Agenda

Concord College Board of Governors
April 20, 2004
The Concord Room
201 Marsh Hall

AGENDA

1. Committee Meetings

9:00 a.m.

Committee on Academic Affairs, The Concord Room
Committee on Student Affairs, The Dorothy Bolton Room

10:45 a.m.

Committee on Finance and Facilities, The Concord Room
Committee on External Affairs, The Dorothy Bolton Room

2. Call to Order and Determination of Quorum

3. Approval of February 12, 2004 and March 31, 2004 Minutes

4. President’s Report

5. Committee Reports

a. Committee on Academic Affairs
b. Committee on Student Affairs
c. Committee on Finance and Facilities
d. Committee on External Affairs

6. Report from the Student Government Association: Peter Fichthorn

7. Presidential Evaluation

8. University Status – Name Change

9. Information Items

a. Next meeting: June 3, 2004

10. Other Matters

11. Adjournment