Browse Items (144 total)

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

Board Members Present

Board Members Absent

College Administration Present

College Faculty and Staff Present

Guests Present

- Announcement of Open Forum to take place with the Faculty Advisory Committee and the Board of Visitors
-…

- Entrance into Closed Session
- Return to Open Session
- Resolution 1: Appointment of Dr. Anthony Santoro as President of Christopher Newport College
- Resolution 2: Board of Visitors Approves Professor Appointment with tenure in History, and…

Board Members Present

Board Members Absent

College Administration Present

Faculty, Staff, Students, Guests

Report of the President:
- Appreciation by Acting President Healy
- Summary of recent visit to the General Assembly Session of…

Rector Conrad convened the first meeting of the Executive Committee
Rector Conrad called for a motion to enter closed session
The Board returned to open session
Rector Conrad called for approval of Resolution 1: Voluntary Incentive Plan for…

Recommendation of officers to be considered at the annual meeting of the Board of Visitors in September

Available Online Only

Report from Provost Padilla
President’s Report
Resolution 1 outlining the spending reduction plan reducing CNU’s budget by $1.4 million
Enter closed session
Returned to open session
Modification of President Trible's Compensation Agreements due…

Annual meeting of the Board
Approval of the minutes of the Board meeting held on June 17, 2011
Appointment of the members and chairs of the standing committees of the Board
Timing for the election of officers
President’s Report
Resolution 1: Six…

President's Report
Finance and Audit Committee Report
Academic Affairs Committee
Student Life Committee Report

Available Online Only

Election of officers.
President's Report
Finance and Audit Committee Report
Academic Affairs Committee Report
Student Life Committee Report
Faculty Senate Report
Alumni Society Report
Development Committee Report
President Trible presented…
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