1.2 B Board of Visitors Meeting June 10, 2005

Title

1.2 B Board of Visitors Meeting June 10, 2005

Subject(s)

Admissions
Budget

Description

Present from Board

Absent from Board

Present from the University

President's Report:
- Applications for upcoming academic year; initiatives to increase ethnic diversity
- Report from the Captains for Excellence Task Force
- Expansion of program requires financial commitment from CNU and Newport News Schools
-Highlights, including hiring of new faculty, increase in faculty salaries, new academic department in Leadership Studies was added, and expansion in facilities
- Discussion of the restructuring act for higher education

Finance and Audit Committee Report:
- Review of the statement of revenues and expenditures for the last ten months
- Two resolutions recommended to the Board for full approval
- Discussion of "boiler plate resolution" adopted by all Boards across the state
- Resolution 2: Resolution for Higher Education Restructuring Act
- Discussion of Operating Budget for 2005-2006
- Resolution 1: Operating Budget for 2005-2006

Academic Affairs Committee:
- Presentation regarding the core curriculum of CNU
- Resolution 3: New Degree Program - Bachelor of Science in Chemistry

Alumni Society Report:
- Appointment of Mr. Ray Willis to the Alumni Board to increase minority enrollment at CNU

Student Life Committee:
- Report on learning communities, admissions, minority enrollment, the work of the Task Force, and retention
- Report from SGA on amending the early registration policy for PLP and Honors students
- Resolution 4: Leave of Absence for Instructional Faculty

2 copies

Date

June 10, 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