Concord University Board of Governors

April 8, 2008

 

 

Committee Meetings

 

9:00 - External Affairs Committee

                        Dorothy Bolton Conference Room

                        A224

 

                        Finance and Facilities Committee

                        Concord Room

                        A201

                       

 

10:00 -            Academic Affairs Committee

                        Dorothy Bolton Conference Room

                        A224

 

                        Student Affairs Committee

                        Concord Room

                        A201

 

11:00 -            Meeting with Students

                        Concord Room

Board Meeting

1:00 p.m.

The Concord Room, Marsh Hall (201A)

Concord University

 

 

1. Call to Order and Determination of Quorum

 

2. Approval of the Minutes of the February 26, 2008, Meeting

 

3. Action Items

           

            a. Approval of the Program Review Report for the BS in Recreation and

                        and Tourism Management – Mr. Bailey

b. Approval of the Program Review Report for BA or BS in

            Interdisciplinary Studies – Mr. Bailey

            c. Approval of the Program Review Report for the Regents Bachelor of Arts

                        - Mr. Bailey

            d. Approval of the Program Review Report for BA in Communications Arts                                    - Mr. Bailey

e. Approval of the Program Review for BS in Education, Elementary K-6,

Early Education Pre K-K, Special Education, Multi-Categorical – Mr.

Bailey

            f. Approval of the Program Review for the BS in Social Work – Mr. Bailey

g. Approval of the Program Review for the BS in Early Childhood Special

            Education – Mr. Bailey

h.    Approval of the BS in Secondary Education – Mr. Bailey

i.      Employee Pay Increase – Dr. Beasley

j.      Approval for the University to conclude a performance Contract

with Trane – Mr. Rogers

k.    Approval of Tuition and Fees for FY 2009 – Dr. Beasley

 

4. Committee Reports

            Academic Affairs

            Student Affairs

            Finance and Facilities

            External Affairs

 

5. Updates or Questions Regarding Administrative Reports

            Academic Affairs

            Admissions and Financial Aid

            Beckley Center

            Development Office

            Finance and Facilities

            Student Affairs

 

6. Report of the President’s House Renovation Committee – Mr. Rogers

 

7. President’s Report

 

8. Executive Session

 

9. Other Matters