Concord University Board of Governors

 

Wednesday, October 12, 2005

1:30 p.m.

The Concord Room

201 Marsh Hall

 

 

 

AGENDA

 

1.              Call to Order and Determination of Quorum

 

2.              Approval of September 14, 2005 Minutes

 

3.              President’s Report

 

4.              Administrative Reports

a.     Interim Dean of Students, Mr. Rick Dillon

 

5.              Other Matters

a.     Salary Raises and Faculty Pay Plan, Dr. Hugh Campbell

b.     Presentation by the Student Government Association

 

6.              Executive Session (Under authority in West Virginia Code § 6-9A-4 (2A), (10), (12)

 

7.               Action Items emanating from Executive Session:

 

a.     Honorary Degree

 

8.              Adjournment