Concord University Board of Governors

Wednesday, June 14, 2006

10:00 a.m.

Teleconference

The Concord Room

201 Marsh Hall

AGENDA

1. Call to Order and Determination of Quorum
2. Approval of April 19, 2006 minutes
3. Administrative Reports
1. Admissions and Financial Aid – Mr. Curry
2. Beckley Center – Dr. O’Brien
3. Development Office – Ms. Young
4. Finance and Facilities – Mr. Cannon
5. Student Affairs – Mr. Dillon
4. Athletics Report – Coach Greg Quick
5. Action Items
1. Policy on Social Justice – Mr. Dillon
2. Approval to Provide Field Lighting – Mr. Cannon
3. Approval to Resurface CU Football Field – Mr. Cannon
4. Approval of Budget Fiscal Year 2006-2007 – Mr. Cannon
6. Scheduling 2006-2007 meetings
7. Laser, Inc. – Mr. Cannon
8. Other Matters
9. Adjournment