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Review of Strategic Plan - Vision 2010. &#13;
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Honorary degree for Senator George Allen. &#13;
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Resolution 4: Award of Emeritus Status. &#13;
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Sabbatical for President Trible.&#13;
Provost Richard Summerville to be acting President.</text>
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                <text>1. Finance and Audit Committee Report &#13;
Resolution 1, Supporting the Athletics Expansion capital project&#13;
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Strategic planning efforts&#13;
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3. Student Life Committee Report &#13;
Task Force on Curriculum and Academic Life&#13;
Recruitment efforts by the Admissions Office&#13;
Minority Taskforce and the Captains for Excellence program&#13;
Process of building naming &#13;
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Resolution 2, Promotion of instructional faculty&#13;
Resolution 3, Leave of absence for instructional faculty&#13;
President's salary increase</text>
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                <text>Main Purpose: &#13;
Approval of Resolution of the issuance of $1.3 million in debt to support the Athletic Expansion capital project. &#13;
Discussion of salary increases. &#13;
Amendments to President Trible's contract.</text>
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                <text>Election of Officers. &#13;
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1. Mr. Buddy David Role of Educational Foundation and Real Estate Foundation. &#13;
2. Campus Master Plan &#13;
3. Dean O'connell - student enrollment and recruitment goals. &#13;
4. Report by Dean Gordon &amp; Dr. Doolittle, re: Task Force on Curriculum and Academic Life and Master of Arts in Teaching. &#13;
5. Dean Mottilla, report on School of Business. &#13;
6. Dr. Summerville - Vision 2010 Business meeting.</text>
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Freshmen statistics&#13;
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Report on Task Force on Curriculum and Academic Life. &#13;
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                <text>Closed session under Freedom of Information Act, Sections 2.2-3711(a)(3) Real estate; 2.2-37.11(a)(6) Investments; 2.2-3711(a)(7) Litigation, and 2.2-3711(a)(8) Gifts, Bequests and Fundraising.&#13;
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Discussion of Faculty Senate Resolutions.</text>
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&#13;
Also reports from the Finance Committee, Student Life Committee, and Academic Affairs committee.&#13;
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