1.2 B Board of Visitors Meeting April 26, 2005

Title

1.2 B Board of Visitors Meeting April 26, 2005

Subject(s)

Legislation
Admissions
Sports

Description

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 athletics and extra-curricular activities

Finance and Audit Committee Report:
- Review of the statement of revenues and expenditures for nine months
- Increase in in-state tuition and fees; Resolution 1: Tuition and Fees and Room and Board
- Resolution 2: Textbook Website Listing Procedures

Academic Affairs Committee:
- Report on CNU's retention efforts and report that the Ferguson Center for the Arts should be an additional incentive
- Resolution 3: Plan of Compensation
- Increase in faculty, staff, and other employees

Student Life Committee Report:
- Report on engagement of CNU students via residence halls and study abroad opportunities
- New priorities for SGA

Alumni Society Report:
- Review of the activities of the Alumni Society Board and possibility of establishing a Northern Virginia Chapter of the Society

- Entrance into closed session
- Certification of topics discussed during closed session
- Adoption of Resolutions 4-10
- Motion to grant Rev. Dr. Ralph Waller an honorary degree at commencement

Attached: Goals, Strategies, and Recommended Actions: CNU Retention Planning Team

2 copies

Date

April 26, 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