Agenda
Concord College Board of Governors
Thursday, August 21, 2003
Committee Meetings
9:00 a.m.
(The Concord Room and The Dorothy Bolton Conference Room)
Executive Committee Meeting
12:15 p.m.
The Concord Room
Full Board Meeting
1:30 p.m.
The Concord Room
201 Marsh Hall
AGENDA
1. Call to Order and Determination of Quorum
2. Approval of June 12, 2003 Minutes
3. Oath of Office
4. Report of the Committee on Academic Affairs
5. Report of the Committee on External Affairs
6. Report of the Committee on Finance and Facilities
7. Report of the Committee on Student Affairs
8. Action Items:
a. Naming of Technology Center
b. Classified Employee Bumping Policy
c. Policy on Awarding Honorary Degrees
d. Policy Regarding the Role of Adjunct Faculty and Appropriate Balance Between Full-time and Adjunct Faculty Members
e. Policy Establishing the Role of Part-time Classified Employees
f. Approval of Continuation of 10 percent Pay Increase for Faculty (Promotion)
g. Approval of Bluefield State College – Concord College Study
h. Approval of Proposal to the Appalachian Regional Commission
9. Information Items
a. Travel Policy
10. Executive Session
11. Other Matters, Announcements, and Adjournment
Last Updated:9-17-03 AL/KB