Thursday, February 22, 2018

Nota Bene: Winter Meeting of the Board of Trustees

The winter meeting of the Virginia Wesleyan University Board of Trustees was held on campus yesterday, February 21. We enjoyed our time with the Board, including new Trustee Alan Shaw, Executive Vice President and Chief Marketing Officer at Norfolk Southern Corporation. And as always, we thank Board Chair David Kaufman for his leadership.

Provost and Vice President Timothy O’Rourke began the morning with a special topic presentation outlining the new Strategic Plan. The academic-based plan, which covers the period of 2018-2027, builds upon the existing facilities Master Plan. I am pleased to share that following careful review, the Board unanimously adopted the new Mission Statement and Strategic Plan, which will now be finalized and put into motion. Dr. O’Rourke and I look forward to sharing additional details in the near future.

We also held a recognition ceremony to celebrate the LEED Gold certification of the Greer Environmental Sciences Center. This distinctive designation, granted by the U.S. Green Building Council, underscores Virginia Wesleyan’s commitment to the study and preservation of our natural world and increases visibility, engagement, and opportunities on a national level. We acknowledged the Board for their role in this accomplishment, as well as the many others who helped make LEED Gold certification a reality. Soon, a special plaque will be mounted on the sinker cypress wall in the atrium of the building, prominently signifying this achievement for all to see.

The Board heard reports and approved actions from the Committee on Trusteeship as well as the Audit, Academic Affairs, Enrollment, Student Affairs, Administration and Finance, and Advancement Committees. Approval was given for advancement from assistant to associate professor and conferral of tenure for Dr. Kathleen Casey (History), Dr. Leslie Caughell (Political Science), and Dr. Jennifer Slivka (English), and for advancement from associate to full professor for Dr. Paul Ewell (Management, Business, and Economics), Dr. Hilve Firek (Education), Dr. Gabriela Martorell (Psychology), and Dr. Stuart Minnis (Communication). George Jackson received conferral of tenure, and Sophie Rondeau advanced to Librarian III (Associate Librarian). These changes are effective with the start of the 2018-19 academic year. Five faculty sabbaticals have also been authorized for Dr. Soraya Bartol (Biology), Dr. Lisa Lyon Payne (Communication), Dr. Kevin Kittredge, (Chemistry), Dr. Deirdre Gonsalves-Jackson (Biology), and Dr. Taryn Myers (Psychology).

The meeting concluded with a special presentation on priorities of the Master Plan. We discussed ongoing progress on the Susan S. Goode Fine and Performing Arts Center (scheduled for completion in early 2019), the new Baker Road Entrance and Marlins Way (on track for completion in late March), and Coastal 61 at Oxford Village (set to begin this summer). Recently completed projects were reviewed, including the Greer Environmental Sciences Center, the Frank Blocker Youth Center, the Avenue of the Sciences and Greenhouse, the Betty S. Rogers Track and Field Center, renovations to Kenneth R. Perry Field, and relocation of the Marlin statue and Alpine Tower. We also looked optimistically ahead to future facilities projects and defined prime areas for opportunity.

We are grateful for our Board of Trustees' enthusiasm and commitment. They are a critical asset to the success of Virginia Wesleyan University, its students and alumni. The spring meeting of the Board is scheduled for May.