1.2 B Board of Visitors Meeting February 11, 2005

Title

1.2 B Board of Visitors Meeting February 11, 2005

Subject(s)

Universities
Governance

Description

Present from the Board

Absent from the Board

Present from the University

President's Report:
- Congratulations on the accreditation of the School of Business
- Update on admissions for the upcoming year

Legislative Update:
- Report on the Governor's budget for CNU
- The Structured Higher Education Financial and Administrative Operations Act
- Serving of alcohol to CNU students at certain events
- Construction projects

Finance and Audit Committee Report:
- Report on the status of capital projects
- Presentation of Resolution 1
- Resolution 1: Cancellation of Accounts Receivable Considered Uncollectible [sic]
- Explanation of Resolution 2
- Resolution 2: Intent to Reimburse Expenditures from Proceeds of 9(d) Bonds

Academic Affairs Committee:
- Retention efforts
- Explanation of the goals of the Retention Planning Team
- Explanation of the Freshman Seminar

Student Life Committee Report:
- Report on recruitment efforts, particularly for out-of-state students
- Success of the President's Leadership Program
- Involvement of Newport News Educational Foundation and report from SGA

Alumni Society Report:
- Donations and enrollment in the Alumni Society

- Entrance into closed session
- Certification of topics discussed during closed session
- Resolution 3: Promotions of Instructional Faculty; Resolution 4: Instructional Faculty Tenured Appointments; Resolutions 5 and 6: Sabbatical Leave for Instructional Faculty; Resolution 7: Change in Appointment Status

2 copies

Date

February 11, 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