Browse Items (11648 total)

Agenda

Enclosures:
1: Authorized banking signatures
2: Resolution 3 - Certification as to Resolution for membership in and investment with the Common Fund
3: Resolution 4 - Educational leave for Dr. Fabrice Edouard Lehoucq.
4: Instructional…

Agenda

Enclosures:
1: Resolution 1 - Tuition and fees and room and board
3: Resolution 3 - Plan of compensation for instructional faculty

No enclosure numbered 2

Non-numbered items:
CNU Statement of current fund revenues and…

The Executive Committee.
The Committee on Academic Affairs.
Committee on Financial Affairs.
Committe on Student Affairs.
Committee on Audit.
The Committee on Buildings and Grounds.
Committee on Development and Public Relations.…

Retreat held in Williamsburg, VA.
Purpose: general overview of University, mission, vision, budget, campus development, fundraising.
Extension of University's Master Site plan to include additional properties.

Review of the budget reduction plan.

Special Meeting
Hearing on the issues of terminating the employment of tenured and senior probationary faculty members in the Departments of Education, Nursing and Recreation, Sport and Wellness Management.

President Trible's Report to the Board:
1. Homecoming/Open House success
2. CNU (Christopher Newport University), Riverside and Nursing faculty
3. Teacher Education Program to prepare for graduate work

Also reports from the Finance…

Discussion of part-time degree seeking and non-degree seeking students.
Discussion of tuition increase due to a deteriorating economy and the budget deficit of the state.
Discussion of Faculty Senate Resolutions.

Closed session under Freedom of Information Act, Sections 2.2-3711(a)(3) Real estate; 2.2-37.11(a)(6) Investments; 2.2-3711(a)(7) Litigation, and 2.2-3711(a)(8) Gifts, Bequests and Fundraising.

President's Report to the Board of Visitors, presented in a series of "Do you Know..." questions.
Discussion of tuition and fees.
Academic Committee Affairs Report.
Alumni Society Report.
Report on Task Force on Curriculum and Academic Life.…