Finance and Audit Committee Report.
Resolution 1: Cancellation of Accounts Considered Uncollectible
Resolution 2: Tuition and Fees, Room and Board.
Academic Affairs Committee Report.
Presentation of Task Force on Curriculum and Academic Life.…
Resolution 1: Plan of Compensation.
Honorary degree for Senator George Allen.
Resolution 2: Promotions of Instructional Faculty.
Resolution 3: Instructional Faculty Tenured Appointments.
Resolution 4: Award of Emeritus Status.
Resolution 5:…
Main Purpose:
Approval of Resolution of the issuance of $1.3 million in debt to support the Athletic Expansion capital project.
Discussion of salary increases.
Amendments to President Trible's contract.
Election of Officers.
Presentations and Reports:
1. Mr. Buddy David Role of Educational Foundation and Real Estate Foundation.
2. Campus Master Plan
3. Dean O'connell - student enrollment and recruitment goals.
4. Report by Dean Gordon &…
President's Report to the Board of Visitors, presented in a series of "Do you Know..." questions.
Discussion of tuition and fees.
Academic Committee Affairs Report.
Alumni Society Report.
Report on Task Force on Curriculum and Academic Life.…
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.
Discussion of part-time degree seeking and non-degree seeking students.
Discussion of tuition increase due to a deteriorating economy and the budget deficit of the state.
Discussion of Faculty Senate Resolutions.
President Trible's Report to the Board:
1. Homecoming/Open House success
2. CNU (Christopher Newport University), Riverside and Nursing faculty
3. Teacher Education Program to prepare for graduate work
