Agenda
Board of Governors
Thursday, June 12, 2003
9:30 a.m.
The Concord Room
201 Marsh Hall
1. Call to Order and Determination of Quorum
2. Approval of May 6, 2003 Minutes
3. Report of the Nominating Committee: Slate of Officers for 2003-2004
a. Margaret Sayre, Chair
b. James Miller, Vice Chair
c. Dan Dunmyer, Secretary
4. Report of the President
5. Action Items:
a. Adoption of Preliminary Budget, FY2004
b. Adoption of Name Change for Division of Business
6. Information Items
a. Second Draft of Classified Employee Bumping/Layoff Policy
b. Draft of the Procedure for Awarding Honorary Degrees
c. Update on Study Between Concord College and Bluefield State College
7. Other Matters
8. Announcements
9. Adjournment
10. Lunch: State Room, College Center
Last Updated:9-17-03 AL/KB