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Part of the Hampton Roads Oral History project

Note: Title says Agenda, but it actually includes meeting minutes.

I) Call to Order
II) Approval of January Meeting Minutes
III) Reports
IV) Old Business
V) New Business
VI) Adjournment

Highlights:
-President’s Report: VRS options; DE-4 and FRC evaluation tools; 6 Year Plan Subcommittee
-Academic Standing Committees: The LLC continues to address ongoing assessment of the areas
-Departmental Responses to Proposal on Curriculum…

I) Call to Order
II) Electronic Approval of February Minutes
III) Reports
IV) Subcommittees for the Meeting with the President and Provost on March 25
V) New Business
VI) Old Business

Highlights:
-President’s Report: Follow-Up on the AR Proposal; Subcommittees for the March Meeting with the President and Provost
-BOV Reports: Finance - push to create level 2.5 tier of schools; Building and Grounds -updating all building…

Highlights:
- Maggie Vaughan - discussed the ongoing
creation of an audience-based, content delivery platform
-Michaela Meyer - CNU’s Quality Enhancement
Plan
-Approval of candidates for graduation
-President’s Report: Title IX - annual…

I. Call to order
II. Presentation by Baxter Vendrick, Director of Alumni Relations
III. Update on copyright policy by Shannon Phillips
IV. Senate Executive Committee elections
VI. New Business
VII. Unfinished Business

Highlights:
-Presentation by Baxter Vendrick, Director of Alumni Relations: purpose is to inspire alumni to be engaged in CNU; get alumni to help with admissions process, develop chapters; career mentoring; travel abroad programs; reunion events;…

Highlights:
-Introduction of AY 16-17 Faculty Senate
-Library Expansion: will take 2 years; increase seating; more study rooms; 100 seat theater; 40 seat viewing room; new media center; 2 new classrooms; 3 floors; 2nd cupola; MML collection to move…
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