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&#13;
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Resolution 2, Adoption of strategic plan&#13;
&#13;
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Handout 2, supplement resolution to eminent domain resolution dated September 27, 2002&#13;
Naming opportunities (indicates a list is attached, but it is not included)&#13;
&#13;
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Rector, William P. Heath, Jr.&#13;
Vice-Rector, Claude S. Hornsby, III&#13;
Secretary, Debbie Budlong&#13;
&#13;
3 copies&#13;
2 copies are from the CNU website</text>
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                <text>Finance and Audit Committee Report. &#13;
Resolution 1: Cancellation of Accounts Considered Uncollectible &#13;
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Academic Affairs Committee Report. &#13;
Presentation of Task Force on Curriculum and Academic Life. &#13;
Student Life Committee Report. &#13;
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Resolution 4: Discontinuation of the BS in Accounting. &#13;
Resolution 5: Task Force on Curriculum and Academic Life. &#13;
Review of Strategic Plan - Vision 2010. &#13;
Alumni Society Report. &#13;
Presentation on CNU's marketing plan.</text>
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College management &#13;
Educational administration</text>
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                <text>New Admissions video. &#13;
Discussions of recruiting, retention, accreditation, master site plan. &#13;
Resolution 1, Leave of Absence for Administrative Facutly &#13;
Resolution 2 Award of Emerita Status and granting of an honarary degree to Senator John Chichester. &#13;
Building naming policy. &#13;
Salary increases for faculty and staff.</text>
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                <text>President Trible's Report to the Board: &#13;
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2. CNU (Christopher Newport University), Riverside and Nursing faculty&#13;
3. Teacher Education Program to prepare for graduate work &#13;
&#13;
Also reports from the Finance Committee, Student Life Committee, and Academic Affairs committee.&#13;
&#13;
President reports that the commencement speaker will be Tom Schievelbien, President of Northrop Grumman. &#13;
He is to be awarded an honorary degree.</text>
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Resolution 1, Supporting the Athletics Expansion capital project&#13;
&#13;
2. Academic Affairs Committee Report&#13;
Strategic planning efforts&#13;
&#13;
3. Student Life Committee Report &#13;
Task Force on Curriculum and Academic Life&#13;
Recruitment efforts by the Admissions Office&#13;
Minority Taskforce and the Captains for Excellence program&#13;
Process of building naming &#13;
Construction progress&#13;
&#13;
Resolution 2, Promotion of instructional faculty&#13;
Resolution 3, Leave of absence for instructional faculty&#13;
President's salary increase</text>
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Captain's for Excellence Program&#13;
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 &#13;
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Report of the Buildings and Grounds Committee. &#13;
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