Concord University Board of Governors

Tuesday, October 24, 2006

1:30 p.m.

The Concord Room

201 Marsh Hall

Concord University

1. Call to order and Determination of Quorum

2. Approval of the September 12, 2006 Minutes

3. Approval of the October 11, 2006 Minutes

4. Administrative Reports

a. Academic Affairs – Dr. Turner

b. Admissions and Financial Aid – Mr. Curry

c. Beckley Center

d. Development Office – Ms. Young

e. Finance and Facilities – Mr. Cannon

f. Student Affairs – Dr. Smith

5. Action Items

a. Policy on Naming or Renaming of Buildings or Organizational Units – Mr. Cannon

b. Policy on Employment Innovations – Mr. Cannon

c. Policy on Classified Salary Increases – Dr. Turner

d. Policy on Academic Forgiveness – Dr. Turner

e. Policy on Grade Point Average for Associate and Baccalaureate Degrees – Dr. Turner

f. Policy on Procedures for Hiring Classified Employees – Dr. Turner

g. Intent to Plan – Parental Notification Policy for Student Offenses – Mr. Call

h. Intent to Plan – Amendment to Board Policy #4, Sec. 2.2 regarding ISBN posting by University Bookstore – Mr. Call

i. Intent to Plan – Campus Tobacco Use Policy – Mr. Call

j. Approval of a New Minor in Civic Engagement – Dr. Turner

k. Approval of a New 3+1 Allied Health Program Options Within the Bachelor of Science Degree, Chemistry Major Medical Technology/Clinical Laboratory Science Option Pharmacy Option – Dr. Turner

6. Update on Affordability

7. Presidents Report – Dr. Beasley

8. Executive Session – Mr. Mark Troy

9. Adjournment