Rector Conrad convened the first meeting of the Executive Committee
Rector Conrad called for a motion to enter closed session
The Board returned to open session
Rector Conrad called for approval of Resolution 1: Voluntary Incentive Plan for…
Report from Provost Padilla
President’s Report
Resolution 1 outlining the spending reduction plan reducing CNU’s budget by $1.4 million
Enter closed session
Returned to open session
Modification of President Trible's Compensation Agreements due…
Draft of the strategic plan:
-Executive Summary
-The Mission and Goals of Christopher Newport University
-Strategic Analysis: The University and its Environment
-Strategy Statement: The Continuous University
-Long-term Objectives
-Integrated…
Minute items:
Certification of May graduates
Certification of August graduates
Nominations for University Committees
Discussion to appoint a chair to study inadequacies in the notification procedures of graduates and also the need for a…
Memo with a list of individuals who are recommended to receive grants and the recommended amounts to be awarded.
Also includes the Faculty Senate minutes from March 26, 1996 in which these recipients were mentioned.
A report from the Faculty Senate Faculty Development Grant Committee.
The committee recommends awarding grants in the amount of $17,814.00.
Details of the approved personnel and purpose are included in the report.