1.2 B Board of Visitors Meeting September 23, 2005

Title

1.2 B Board of Visitors Meeting September 23, 2005

Subject(s)

Universities
Governance

Description

Present from the Board

Absent from the Board

Present from the University

Others

President's Report:
- Upcoming events in the Ferguson Center for the Arts
- Gift of funds from Smithfield Foods and the Smithfield Foods-Luter Foundation
- Admissions projections
- Safety of students crossing Warwick Boulevard
- New expectations as CNU adopts the state goals and objects

Finance and Audit Committee Report:
- Review of financials for the past 12 months
Explanation of Resolution 1: Debt Authorization for Parking Deck II
- Enrollment projections from 2006 to 2012

Academic Affairs Committee:
- Academic aspects of the restructuring act
- Recommendation of 3 resolutions to be discussed in closed session
- Authorization of certain faculty members to work with administration in finalizing restructuring plans
- Explanation of Resolution 2: Tuition and Fee Waiver
- Agreement with State Department to exchange 20 American college students for students from Muslim countries

Student Life Committee Report:
-Enrollment summary and report and minority enrollment
- Enhancement of faculty life

- Entrance into closed session
- Certification of topics discussed during closed session
-Resolution 3: Leave of Absence for Instructional Faculty
-Resolution 4: Award of Emeritus Status
-Resolution 5: Acquisition of Property by Eminent Domain

2 copies

Date

September 23, 2005

Creator(s)

Budlong, Deborah
Board of Visitors Secretary

Call Number

1.2 B

Statement of Rights

Christopher Newport University, All Rights Reserved

Original Format

Photocopy