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

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
-…

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…

- 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…

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…

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

Available Online Only

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…

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…

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…