Concord College Board of Governors
Thursday, February 12, 2004
10:00 a.m.
(Teleconference)
The Concord Room
201 Marsh Hall
AGENDA
1. Call to Order and Determination of a Quorum
2. Approval of December 11, 2003 Minutes
3. Auditor’s Report: Deloitte and Touche
4. President’s Report
a. BSC-CC Collaboration
5. Evaluation of the President: Appointment of Committee
6. Administrative Reports
a. Vice President for Academic Affairs, Dr. Dean Turner
b. Vice President for Business and Finance, Mr. Jim Cannon
c. Vice President for Admissions/Financial Aid, Mr. Michael Curry
d. Interim Dean of Students, Mr. Rick Dillon
e. Director of Beckley Center, Dr. Bill O’Brien
f. Associate Vice President for Development and Executive Director of the Concord College Foundation, Ms. Loretta Young
7. Action Items:
a. Designation of Endowment Managers
b. Disbursement Agreement for Project #37 (Southern WV Technology Center)
8. Other Matters
9. Adjournment