Browse Items (144 total)

  • Collection: 1.2 B Board of Visitors (CNC/CNU) Minutes

Captain’s Log reporters Samantha Thrift and Victoria Shirley present to create a video of meeting.
President’s Report
President Trible gave a power point presentation of the capital project on campus
Finance and Audit Committee Report
Academic…

Agenda.

Minutes:
Comments of Rector Peebles.
President's Report: Capital Projects, Financials, Admissions, Legislative Update, Priorities for 1998, SACS Update, Ella Fitzgerald Jazz Festival, Sports Update.

Copy of Report Included.…

President’s Report
Finance and Audit Committee Report
Academic Affairs Committee Report
Faculty Senate Report
Student Life Committee Report
Alumni Society Report
Entered closed session
Returned to open session

Available online only.

[In front pocket of notebook: Board of Visitors Meeting Dates. List of Board Members.]

Agenda.

Minutes:
Comments by Rector Peebles.
President's Report.
Budget Discussion.
Election of Officers.
Closed Session.
Open Session.…

President's Report.
Widening Warwick Boulevard and Re-Routing Shoe Lane.
Enrollment.
Budget.

Agenda.

Resolutions:
1: Budget Resolution.
2: Professional Faculty Appointment for Donna M. Eddleman.
3: Professional Faculty Appointment…

Ratification of RESOLUTION 17: By-Laws Change which was proposed and discussed at the last meeting
President’s Report
Finance and Audit Committee Report
Academic Affairs Committee Report
Student Life Committee Report
Development Committee…

Entered closed session.
Open session.
Compensation and Review Committee finalized review of President Trible’s performance
Three amendments to the employment agreement originally dated 12/15/2008 recommended
Bonus based on the amount of pledges…

Rector Peeble's comments.
Report of President Trible.
General Assembly Report.
New Logo.
Fundraising.
SEVAnet.
Performing Arts Center.
Dual Enrollment.
Closed Session.

Open Session.

Agenda.

Resolutions:
1: Cancellation…

President’s Report
Finance and Audit Committee Report
Academic Affairs Committee
Faculty Senate Report
Student Life Committee Report
Entered closed session
Returned to open session
Honorary degree approved for first CNC graduate Lois…

President’s Report
Finance and Audit Committee Report
Academic Affairs Committee Report
Student Life Committee Report
Faculty Senate Report

Available online only.
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