Agenda

Concord University Board of Governors

December 11, 2007

1:00 p.m.

The Concord Room 201A Marsh Hall

Concord University

1. Call to Order and Determination of Quorum

2. Approval of the Minutes of the October 23, 2007, Meeting

3. Action Item

Approval of the revisions to Concord Policy #11

4. Committee Reports

Academic Affairs

Student Affairs

Finance and Facilities

External Affairs

5. Presidential Search Committee Report

6. Updates or Questions Regarding Administrative Reports

7. President’s Report

8. Concord Room Technology

9. Concord University Goals

10. Goals of the Board of Governors

11. Other Matters