AGENDA

1. Call to Order and Determination of Quorum

2. Approval of February 10, 2005 Minutes

3. Chancellor J. Michael Mullen

4. Report of the President

5. Report from Board Committees

6. Action Items

a. Approval of Tuition and Fees for FY 2006

7. 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. Associate Vice President for Development, Ms. Loretta Young

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

f. Interim Dean of Students, Mr. Rick Dillon

8. Information Items

a. Program Reviews

9. Other Matters

10. Adjournment