President’s Report
Finance and Audit Committee Report
Academic Affairs Committee
Faculty Senate Report
Student Life Committee Report
Entered closed session
Returned to open session
Honorary degree approved for first CNC graduate Lois…
Entered closed session.
Open session.
Compensation and Review Committee finalized review of President Trible’s performance
Three amendments to the employment agreement originally dated 12/15/2008 recommended
Bonus based on the amount of pledges…
Ratification of RESOLUTION 17: By-Laws Change which was proposed and discussed at the last meeting
President’s Report
Finance and Audit Committee Report
Academic Affairs Committee Report
Student Life Committee Report
Development Committee…
President’s Report
Finance and Audit Committee Report
Academic Affairs Committee Report
Faculty Senate Report
Student Life Committee Report
Alumni Society Report
Entered closed session
Returned to open session
Overview of the budget process
President’s Report
Review of budget briefing materials
Faculty Senate Report
Alumni Society Report
Provost Report
Vice President O’Connell Report
Vice President Elizabeth Taraski Report
Finance and Audit…
Captain’s Log reporters Samantha Thrift and Victoria Shirley present to create a video of meeting.
President’s Report
President Trible gave a power point presentation of the capital project on campus
Finance and Audit Committee Report
Academic…
A reporter from the Daily Press and WAVY TV 10 were present.
President’s Report
Patty Patten, Dean of Admissions retiring
Admissions Report
C.J. Woolum leaving as basketball coach; staying as Athletic Director
Athletic Report
Finance and Audit…