2023 Board Governance Institute
Carlsbad, CA
Overview
The Board Governance Institute provides a proactive opportunity to cultivate the strategic, all – important President and Board Chair relationship. The Institute will focus on a comprehensive understanding of the educational mission, including legal and legislative risks, understanding the new environment around shared governance and fiduciary responsibility, and board recruitment and accountability. The course is facilitated by experienced CCCU presidents including Shirley Mullen, Chip Pollard, Phil Schubert, and Andy Westmoreland. The institute program will include outside expert R. Craig Wood, higher education attorney and board chair. In this season of rapid change within higher education, effective Board Governance is more critical than ever.
The Governance Institute will be held at the beautiful Westin Carlsbad Resort in Carlsbad, CA. We hope you’ll consider joining us.
AGENDA
The preliminary agenda for the Board Governance Institute follows. Please note that updates will be added as they become available.
Wednesday July 19, 2023
The “Why” of Christian Higher Education
6:00 PM – 7:30 PM | Dinner
Considering the ideal match between gifts of Christian higher education and the world’s need and thus the urgency and critical importance of the work of Christian higher education even in the face of today’s challenges.
Shirley Hoogstra, President of the Council for Christian Colleges and Universities
7:30 PM – 8:30 PM | Fireside Chat
Introducing ourselves—Sharing our own individual “Whys”
Thursday July 20, 2023
The “What” of Christian Higher Education
8:00 AM – 8:30 AM | Breakfast
8:30 AM – 9:00 AM | Devotions: Exemplars of Biblical Leadership
9:00 AM – 10:30 AM | Our Mission
Our Mission: Considering the rich distinctiveness of the Mission of Christian Education that goes beyond credentialing and preparation for one’s first job; the Content and Context of this Mission that make it worth stewarding faithfully and intentionally in the face of today’s economic, legal, and political headwinds.
Chip Pollard, President of John Brown University; Phil Schubert, President of Abilene Christian University
10:30 AM – 12:00 PM | Hiring for Mission
Hiring for Mission: The Importance of Proactive Planning to Recruit, Mentor, and Retain the Faculty who are at the Heart of Christian Mission.
Perspectives from Board Chair Craig Wood, (Covenant College); President Chip Pollard, and former Provost Shirley Mullen, (Westmont College)
12:00 PM – 1:00 PM | Lunch
2:00 PM – 2:45 PM | The Model of Shared Governance
The Model of “Shared Governance”: Understanding how Governance works in Higher Education versus the Corporate World
Andy Westmorland, President Emeritus of Samford University and Higher Education Practice leader at Faith Search Partners
2:45 PM – 3:30 PM | Building Effective Partnerships with Search Firms
Ed Fry, President of Faith Search Partners and Bill Peterson, Partner at Carter Baldwin, moderated by Craig Wood, Board Chair of Covenant College
3:30 PM – 3:45 PM | Break
3:45 PM – 5:00 PM | The Challenges of Today’s Political and Legal Context
The Challenges of Today’s Political and Legal Context: Protecting the Space for Christian Higher Education in a Pluralistic America
Craig Wood, Retired Partner at McGuire Woods and Board Chair, and Joy Mosley, Associate Vice President of Government & Strategic Relations
Dinner on your own in President-Board Chair Teams
8:00 PM – 9:00 PM | Fireside Chat
Sharing your choice of an Ideal Biblical Leader and why
Friday July 21, 2023
The “How” of Governing for the Mission of Christian Higher Education: Working out the Practicalities of the Board’s “Fiduciary” Task
8:00 AM – 8:30 AM | Breakfast
8:30 AM – 9:00 AM | Devotions: Exemplars of Biblical Leadership
9:00 AM – 10:30 AM | Building and Maintaining Financial Stability
Essential Questions and Strategies that Every Board Chair Should Know for Stewarding the Enduring Mission of Christian Higher Education
Craig Wood, Retired Partner at McGuire Woods and Board Chair, and Andy Westmorland, President Emeritus of Samford University and Higher Education Practice leader at Faith Search Partners
10:30 AM – 10:45 AM | Break
10:45 AM – 12:15 PM | Structuring an Effective Board
Principles of Recruiting, Training, and Accountability for Balancing Organizational Continuity and Renewal
Craig Wood, Retired Partner at McGuire Woods and Board Chair, and Andy Westmorland, President Emeritus of Samford University and Higher Education Practice leader at Faith Search Partners
12:15 PM – 1:30 PM | Lunch
1:30 PM – 3:00 PM | Workshop
Workshop focused on implications and takeaways for your institution
3:15 PM – 4:45 PM | Investing in the Board Chair-President Partnership
Investing in the Board Chair-President Partnership: Sharing Lessons of Gift and Gratitude from the Journey
Panel of Board Chair-President Teams
5:15 PM – 6:45 PM | Group Dinner
7:00 PM – 8:00 PM | Fireside Chat
Sharing One Lesson from the Institute
8:00 PM – 8:30 PM | Closing with Blessing One Another for the Call to Mission
Facilitators
Shirley Hoogstra
Shirley Hoogstra
Shirley Hoogstra became the seventh president of the CCCU in September 2014. In this role, Hoogstra combines her zeal for the rule of law and her passion for Christian higher education as she promotes the value and purpose of high quality, Christ-centered liberal arts education that shapes students who love the Lord with all their heart, soul, and mind. Prior to the Council for Christian Colleges & Universities, Hoogstra served for 15 years as vice president for student life at her alma mater, Calvin University, and spent more than a decade practicing law as a partner at a firm specializing in litigation in New Haven, Connecticut.
Joy Mosley
Joy Mosley
Mosley is the CCCU’s Associate Vice President for Government and Strategic Relations. She graduated from and subsequently worked as the senior human resources partner at Covenant College for over 10 years. She received her MBA from Belhaven University and her J.D. from Emory University. She also worked for Congressman Gary Palmer and the Center for Public Justice before coming to the CCCU.
Shirley Mullen
Shirley Mullen
Shirley Mullen served 15 years as President of Houghton College, Houghton, N.Y., retiring in May 2021. She has spent four decades in the work of faith based liberal arts education. Prior to becoming Houghton’s president, she served at various times as a classroom professor, chief academic officer and residence life director. She is an avid life-long learner with earned doctorates in both history and philosophy, focusing in her studies on the Enlightenment period and its complex impact on the Modern World, on liberal learning, and on our understanding of the human condition.
As President Emerita, she continues to speak, write, and consult, as well as to encourage and develop the next generation of leaders through mentoring and serving on the boards of the Council for Christian Colleges and Universities, Jericho Road Community Health Center, the National Association of Evangelicals, Fuller Seminary, and the First Amendment Partnership.
Chip Pollard
Chip Pollard
Dr. Chip Pollard has been the president of John Brown University since July 2004. During his time at JBU, the university has been blessed to receive over $290 million in gifts and to grow its endowment from $50 million to over $165 million. JBU has been named seven years in a row by the Chronicle of Higher Education to its “High Honor Role” in the “Great Colleges To Work For” survey (2015-2021). Dr. Pollard has published two books, “New World Modernisms” (2005) and “May It Always Be True: Educating Students in Faith” (2011).
Dr. Pollard was elected to the board of the CCCU in 2009 and served as chair of the board from 2013-2018 and as immediate past chair until 2022. He was elected to serve on the Council for Independent Colleges board in 2021.
He received his undergraduate degree in English from Wheaton College, a law degree from Harvard Law School, a master’s degree in English from Oxford University, and a Ph.D. in English from the University of Virginia.
Phil Schubert
Phil Schubert
Dr. Phil Schubert became Abilene Christian University’s 11th president in June 2010. During his tenure, total enrollment surpassed 5,300 for the first time in history, and nearly 44 percent of ACU’s student body is racially and ethnically diverse. ACU’s branch campus, ACU Dallas, enrolls more than 1,700 adult learners in online doctoral, master’s, bachelor’s and certificate programs.
For the third year in a row, ACU is the highest-ranking university in Texas in a U.S. News & World Report benchmark focused on student success. It achieved Top 10 status in three of eight high-impact categories among 1,500 universities in the nation and was the only one in Texas recognized in four of the eight categories.
Dr. Schubert received his BBA from ACU, an MBA from Duke University and an Ed.D. in higher education management from the University of Pennsylvania.
Andy Westmoreland
Andy Westmoreland
Andrew Westmoreland’s career in higher education spans 43 years, including a combined total of 23 years as president of two institutions, Samford University in Alabama and Ouachita Baptist University in Arkansas. His degrees are in political science and higher education. Westmoreland served as chair of the Board of Trustees for the Southern Association of Colleges and Schools and in 2022 he received the Eileen Tosney Award for Career Leadership in Higher Education, the AAUA’s highest individual recognition. Jeanna, his wife of 42 years, is also a career educator, having served as Chair of the Arkansas State Board of Education.
Craig Wood
Craig Wood
Craig Wood is an attorney, law professor and college trustee with 38 years of legal experience practicing education law. Craig was a partner in the international law firm McGuireWoods LLP until his recent retirement, where he served as Chair of the Education Law Team. Craig is an Adjunct Professor at Washington and Lee University Law School, where he teaches “The Law of Higher Education,” and for 30 years was an adjunct professor at the University of Virginia Law School teaching “Trial Advocacy.” Craig has served as President of the Education Law Association and has been published by the National Association of College and University Attorneys (NACUA). Craig serves as Chair of the Board of Trustees of Covenant College, a CCCU member, and is an elder at Trinity Presbyterian Church in Charlottesville, Virginia.
REGISTRATION INFORMATION
Governance Institute Registration Fees
$2,000 for Presidents
$2,000 for Board Chairs
$500 for Spouses
The spouse registration covers all meals at the institute.
Cancellation Policy
You may cancel your registration at any time prior to the start of the program. If you must cancel, please email conferences@cccu.org. Refunds for cancellations received prior to Wednesday, June 21, 2023 will be issued minus a $150 processing fee. No refunds will be issued for cancellations received after Wednesday, June 21, 2023. Substitutions will be honored at any time. No-shows are not refundable.
COVID-19 Protocols
Testing/Vaccination Policy
The CCCU is constantly monitoring CDC guidelines. We are living in a new reality, and we think we can navigate that reality together.
Currently, the CCCU is requesting that attendees at the Institute be fully vaccinated or have a negative COVID test 1-3 business days prior to arrival. This policy is subject to change. An individual can be considered fully vaccinated 14 days after completion of a COVID-19 vaccination series (after the second dose of a 2-dose series, or after one dose of a single-dose vaccine).
Hotel & Travel Information
Travel
The Carlsbad, CA area is served by the San Diego International Airport located approximately 33 miles south of the Westin Carlsbad Resort.
Travel time to the Westin Carlsbad Resort is approximately one hour at a cost of $60 – $100 one-way by Uber/Lyft or taxi. Attendees will be responsible for the cost of their ground transportation to the resort and the cost of their return trip to the San Diego International Airport.
Hotel
The Westin Carlsbad Resort
5480 Grand Pacific Dr
Carlsbad, CA 92008
Group Rate
$349 USD, per night plus applicable taxes currently at 12%.
Hotel Parking
Self-parking is available for $24 per day.
Valet parking is available for $35 per day.
Hotel Reservations
To make your hotel reservations by phone, please call 833-489-4455 and reference the Council for Christian Colleges & Universities. To make reservations online, click here.
The cut-off date to reserve your hotel room at the discounted group rate is June 26, 2023. Room reservation requests after this date may be subject to hotel availability at the standard rate. Because of limited availability, we advise making your reservation as soon as possible.
The Westin Carlsbad typically charges a resort fee of $25 per accommodation, per day; however, that fee has been waived for all CCCU guests and will not appear on your final hotel bill.
You are not required to register for the Institute prior to reserving your room at the resort, but we will be cross-checking the hotel rooming list against registered attendees. Room reservations could be subject to cancellation if you are not registered for the meeting by June 26, 2023. We would truly appreciate your support by booking within the CCCU block at the hotel so that we can fulfill our obligation to our hotel partner.
Dress Code
Attire for the meeting is resort casual.
Weather
The average weather in Carlsbad in July is a high temperature of 76 and a low of 66 degrees. San Diego in July has a humidity of 82 percent in the morning on average and 64 percent by the early afternoon. While the humidity can be high in July, the temperature isn’t typically hot enough to make it uncomfortable.