Board of Visitors Meeting Summary, Jan. 7, 2011

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The James Madison University Board of Visitors met Friday, January 7, 2011, in the Board Room of Madison's Festival Conference and Student Center. 

Following is a summary of actions taken by the board and key areas of discussion at the board meeting: 

  • Approved the October 1, 2010 Board meeting minutes; 

  • Received the Presidents report presented by Dr. Linwood Rose; 

  • Received and approved committee reports from Audit, Development, Education & Student Life, and Finance & Physical Development. The Athletic Committee did not meet; 

  • Received a presentation from Dr. George Sparks, Dean of the College of Visual and Performing Arts, on the Forbes Centers Grand Opening plans; 

  • Received a presentation from Dr. Barry Falk, Director of the Honors Program; 

  • Received a presentation from Donna Harper, Executive Assistant to the President, on the universitys crisis management plan; 

  • Approved the Summer 2011 tuition and fees; 

  • Received a presentation on the Governor's 2011-2012 budget, presented by Mr. Charles King, Sr. Vice President for Administration and Finance; 

  • Approved the 2011-2012 budget amendments; 

  • Received an update from Rector Jim Hartman and Search Committee Chairman Joe Damico on the presidential search; 

  • Approved the policy changes regarding advanced placement (AP) and International Baccalaureate (IB) credits proposed by the Education and Student Life Committee; 

  • Approved changes to the military reinstatement policy submitted by the Education and Student Life Committee; 

  • Approved the universitys investment policy submitted by the Finance and Physical Development Committee. 

Was told by President Linwood H. Rose: 

  • that the Center for Multicultural Student Services celebrated their 25th anniversary; 

  • that the B.S. Degree in Sport and Recreation Management was approved by SCHEV; 

  • that JMU earned the Community Engagement Classification from the Carnegie Foundation; 

  • that Governor McDonnell's budget calls for a net improvement of $50 million in higher education funding but also with substantial changes in retirement contributions for employees; 

  • that JMU announced the Quality Enhancement Plan (QEP) initiative; 

  • that the Governor's Commission on Higher Education released their report on December 3, 2010; 

  • that President Rose announced on December 8, 2010 that he would step down in June 2012; 

  • that Bill Jasien was the December Commencement speaker and there were 800 graduates; 

  • that the cross country team was ECAC and CAA champions and coach Dave Rinker was named CAA Coach of the Year; 

  • that Women's Soccer won the CAA Championship.

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Published: Friday, January 7, 2011

Last Updated: Wednesday, November 1, 2023

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