Agenda

Concord University Board of Governors

Teleconference

October 23, 2007

10:00 a.m.

The Concord Room 201A Marsh Hall

Concord University

1. Call to Order and Determination of Quorum

2. Approval of the Minutes of the September 11, 2007, Meeting

3. Action Items

a. Approval of the Policy for Faculty Evaluation

b. Approval of the Policy for Faculty Promotion

c. Approval of the Policy for Faculty Tenure

d. Approval Emeritus Status for Dr. Dean W. Turner

4. Presidential Search Committee Report

5. Updates or Questions Regarding Administrative Reports

6. President’s Report

7. Concord Room Technology

8. Goals of the Board of Governors

9. Other Matters