Browse Items (144 total)

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

Discussion of:
Resolution 1 - In memoriam: F. Hunter Creech, Jr.
Presentation of Mace award to Mrs. Creech.
Resolution 2 - In Memoriam: Dr. Nicholas Minas Mathews.
Resolution 3 - Plan of compensation
Resolution 17 - The Fiscella-Dinkes…

Report of various standing committees.
Resolution 1 - Honorary degree recipient.
Presidential review system.
Report of the Committee on Academic Affairs.
Resolution 2 - Biennial update of six-year curricular plan.
Report of the Committee on…

Contents:
- Summary
- Budget presentation
- Details of the Educational and General Funds
- Freeman Center and Athletic Facility Expansions
- Note
- Resolution 1

Includes handwritten notes

Contents:
I. New hire
II. Development summary for gifts and pledges
III. Special projects

On back:
BOV Finance Committee Meeting, February 23, 2007
I. Review status of Senior Admin Position openings
II. Budget summary
II. Capital projects

Minutes:
President's Report
Finance and Audit Committee Report
Academic Affairs Committee Report
Student Life Committee Report
Alumni Society Report
Faculty Senate Report
Development Committee Report

Attachments:
Student Life Committee…

Present from the Board

Absent from the Board

Present from the University

Others

President's Report:
- Upcoming events in the Ferguson Center for the Arts
- Gift of funds from Smithfield Foods and the Smithfield Foods-Luter Foundation
-…

Present from the Board

Absent from the Board

Present from the University

Others Present

President's Report:
- Praise for the Ferguson Center for the Arts
- Enrollment to CNU

Athletic Report:
- Athletic achievements
- Expansion of…

Present from Board

Absent from Board

Present from the University

President's Report:
- Applications for upcoming academic year; initiatives to increase ethnic diversity
- Report from the Captains for Excellence Task Force
- Expansion of…

Present from the Board

Absent from the Board

Present from the University

President's Report:
- Report on the success of the academic year
- President's Council description and requirement
- Report on the status of admission
- Success of…

Present from the Board

Absent from the Board

Present from the University

President's Report:
- Congratulations on the accreditation of the School of Business
- Update on admissions for the upcoming year

Legislative Update:
- Report on…
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