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