Browse Items (144 total)

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.

1. Finance and Audit Committee Report
Resolution 1, Supporting the Athletics Expansion capital project

2. Academic Affairs Committee Report
Strategic planning efforts

3. Student Life Committee Report
Task Force on Curriculum and Academic…

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:…

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.…

1. Finance and Audit Committee Report
Review of proposed budget
Resolution 1: Handout 1, 2004-2005 budget

2. Strategic Plan 2010
Resolution 2, Adoption of strategic plan

3. Review of University's Non-Discrimination Policy
Adding words…

Construction update:
Ferguson Center for the Arts
Potomac River Residence Hall
Parking deck
CNU Village
Student center
Library

Freshman statistics
Salaries
Sabbatical leave
Increase in faculty size
Oxford Program
Offering new…

New Admissions video.
Discussions of recruiting, retention, accreditation, master site plan.
Resolution 1, Leave of Absence for Administrative Facutly
Resolution 2 Award of Emerita Status and granting of an honarary degree to Senator John…

Election.
Schedule for future meetings.
By-laws.
Committee structure.
The Executive committee.
Financial report 1975-76.
College enrollment/growth.
Liability insurance.
Faculty and student liaison committee.

Campus tour.
The Report of the Rector - Mr. Brauer.
The Report of the Committee on Academic Affairs - Mr. Savage.
The Report of the Committee on Development and College Relations - Mr. Millner.
The Report of the Committee on Financial Affairs…

Report of the Executive Committee.
Report of the Committee on Academic Affairs - Mr. Savage.
Committee on Buildings and Grounds - Mr. Walker.
Committee on Financial Affairs - Mr. Creech.
Committee on Student Affairs - Mrs. Passage.
Proposal…