Browse Items (144 total)

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

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

Includes handwritten notes

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…

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…

1. President's Report:
AACSB accreditation of the School of Business
Admissions update
Honors program

2. Legislative Update
Governor's budget
Project budget for the library and the Ferguson Center for the Arts
Faculty salary…

1. President's Report
President's Council
Restructuring of legislation
Admissions
Residential housing

2. Finance and Audit Committee Report Increase in tuition and fees and room and board
Resolution 2: textbook website listing procedures…

[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.…

Agenda.

Resolutions:
1: Budget Resolutions.
2: Establish CNU Real Estate Foundation.
3: Professional Faculty Appointment for Lucy Latchum.
4: Professional Faculty Appointment for Patricia L. McDermott.
5: Professional Faculty Appointment…

Agenda.

Remarks by Rector Peebles.
President's Report.
Discussion of Resolutions.

Resolutions:
1: Cancellation of Accounts Receivable Considered Uncollectible.
2: Plan of Compensation for Salaried Instructional Faculty.
3: Tuition…

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.…