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Christopher Newport University
Special Board of Visitors Meeting
January 9, 2003
The Board of Visitors of Christopher Newport University met on Thursday, January 9, 2003 at 5:30 p.m. at Christopher Newport University in the Alumni Room of the Student Center, with Debra L. Budlong, Secretary, presiding.
Present from Board
• Ms. Deborah L. Budlong
• Ms. Judy Ford
• Mr. Myrl L. Hairfield
• Mr. William P. Heath, Jr.
• Mr. Thaddeus B. Holloman, Sr.
• Mr. Claude A. Hornsby, III
• Mr. James R. Joseph
• Ms. Debra Quesinberry
• Mr. David W. Raymond
• Mr. W. L. Thomas
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Present from the University
• President Paul Trible
• Ms. Cynthia Perry
• Mr. William L. Brauer
• Mr. Jack H. Sims
• Mr. William E. Thro
• Ms. Beverley Mueller |
Absent from Board
• Mr. Robert L. Freeman, Jr.
• Ms. Mary Elizabeth Hoinkes
• Mr. Clater Mottinger
• Dr. H.W. Trieshmann, Jr.
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Others Present
• Mr. Arthur S. Casey
• Mr. E.D. David
• Mr. James T. Eyre
• Mr. C. Michael Petters
• Mr. James R. Pierce
• Mr. Walter S. Segaloff
• Mr. Gary P. Warren
• Ms. Sylvia Weinstein
• Mr. Chris Henderson
• Mr. Joe Ritchie
• Mr. Ed Morgan
• Mr. Ray Goins
• Mr. Tom Brink
• Ms. Anne Conner
• Ms. Buffy Barefoot
• Mr. David Canavan |
Secretary, Ms. Debra L. Budlong, called the meeting to order and welcomed all present.
At 5:40 p.m. Secretary Budlong called for a motion to enter closed session under Freedom of Information Act, Sections 2.2-3711(a)(3) Real Estate; 2.2-37.11(a)(6) Investments; 2.2-3711(a)(7) Litigation, and 2.2-3711(a)(8) Gifts, Bequests and Fundraising. Mr. Hairfield provided the motion, seconded by Ms. Ford and passed by unanimous vote of the Board.
The Board returned to open session at 7:50 p.m. and the Secretary asked for a roll call certifying that only public matters were discussed that were identified in the public motion by which the executive or closed meeting was called. Board members Mr. Heath, Mr. Holloman, Mr. Hornsby, Mr. Raymond, Ms. Budlong, Ms. Ford, Mr. Joseph, Mr. Thomas, Mr. Hairfield, and Ms. Quesinberry certified to the above.
There being no further business the meeting was adjourned.
Deborah L. Budlong, Secretary
Beverley Mueller
Administrative Assistant To the Board
Approved: Rector Robert L. Freeman, Jr.
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