THE COMMONWEALTH OF VIRGINIA - JMU
THE COMMONWEALTH OF VIRGINIA
THE VISITORS OF JAMES MADISON UNIVERSITY
Volume XXXX No. 4
Minutes of the Board Retreat of June 4-6, 2008
The Visitors of James Madison University met Wednesday – Friday, June 4-6, 2008 at the Wyndham Virginia Crossings Resort in Glen Allen Virginia. Mr. Joseph Damico, Rector, called the meeting to order at 9:00 am.
PRESENT:
Bridgeforth, Scott Damico, Joseph, Rector
Devine, Ronald Forbes, Lois
Foster, Charles Gunter, Meredith, Vice Rector
Hartman, James Murphy, E. Ray
Rivers, Wharton Strickler, Judy
Harper, Donna, Secretary
ABSENT:
Bowles, Mark
Leeolou, Stephen
Rogers, Larry
Thompson, Fred
Zecher, Linda
ALSO PRESENT:
Rose, Linwood, President
Brown, Douglas, Provost and Vice President for Academic Affairs
Carr, Joanne, Senior Vice President for Advancement
King, Charles, Senior Vice President for Administration and Finance
Warner, Mark, Senior Vice President for Student Affairs
Langridge, Nick, Assistant to the President
Mr. Damico welcomed everyone to the retreat. Dr. Rose commented on the topics for the retreat and then introduced Mr. David Harnage from Moseley Architects who reviewed the proposed Master Plan for James Madison University. The next steps include determining the priorities of the Master Plan and timetable. More specific information will be presented at the September board meeting for the board’s approval.
The meeting recessed and reconvened at 1:30 pm. Mr. Larry Rogers then joined the meeting. Dr. Douglas Brown, Provost and Senior Vice President for Academic Affairs reviewed current issues in higher education related to academic programs and highlighted strategic task forces that have been established. Dr. Brown also shared new areas of emphasis for each college.
The meeting then recessed until Friday morning.
The retreat reconvened at 9:00 am on Friday, June 6, 2008. Dr. Joanne Carr, Senior Vice President for University Advancement shared information in review of the current Centennial Campaign and considerations for any new campaign in the future.
Mrs. Donna Harper, Executive Assistant to the President and Dr. Douglas Brown, Provost and Senior Vice President for Academic Affairs presented information on the Environmental Stewardship Initiative and the current plans for implementation.
Dr. Rose then thanked the board for their support and participation in the retreat. Mr. Damico thanked Mr. Ray Murphy for his contributions to the board for the past four years.
The meeting was adjourned at 11:10 am.
__________________________________ Joseph Damico, Rector
________________________________
Donna L. Harper, Secretary
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