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
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
Board of Visitors Secretary
Call Number
1.2 B
Statement of Rights
Christopher Newport University, All Rights Reserved
Original Format
Photocopy