AGENDA

1. Call to Order and Determination of Quorum

2. Approval of June 16, 2005, July 5, 2005 and August 30, 2005 Minutes

3. President’s Report

4. Administrative Reports

a. Vice President for Academic Affairs, Dr. Dean Turner

b. Vice President for Admissions/Financial Aid, Mr. Michael Curry

c. Vice President for Business and Finance, Mr. Jim Cannon

d. Executive Director of the Concord University Foundation, Ms. Loretta Young

e. Director, Concord Beckley Center, Dr. Bill O’Brien

f. Interim Dean of Students, Mr. Rick Dillon

5. Action Items

a. Resolution for Naming “University Point”, Ms. Loretta Young

b. Fiscal Year 2006 Pay Increase (Draft of Resolution in progress), Mr. Jim Cannon

6. Other Matters

a. Board Committee Appointments, Mr. R.T. “Ted” Rogers, Chair

b. Expressions of Appreciation for Board Members

c. Resignation of Board Member, Mr. Dan Dunmyer

d. Report on development of Retention and Graduation, Dr. Dean Turner

e. Report on the performance of Bonner Funds, Mr. Ron Satterfield

f. Report on the Capital Campaign and finance report on the Chapel and Alumni Center, Mr. David Barnette

7. Executive Session

8. Adjournment