Ratification of RESOLUTION 17: By-Laws Change which was proposed and discussed at the last meeting
President’s Report
Finance and Audit Committee Report
Academic Affairs Committee Report
Student Life Committee Report
Development Committee…
Entered closed session.
Open session.
Compensation and Review Committee finalized review of President Trible’s performance
Three amendments to the employment agreement originally dated 12/15/2008 recommended
Bonus based on the amount of pledges…
President’s Report
Finance and Audit Committee Report
Academic Affairs Committee
Faculty Senate Report
Student Life Committee Report
Entered closed session
Returned to open session
Honorary degree approved for first CNC graduate Lois…
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…
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…
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…