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Collection: 1.01 Predecessor Records
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1.1 Board of Visitors Resolutions, May 13-14, 1976
Resolutions:
-Operating Budget for Fiscal year 1976-1977.
-Financial Settlement as of 3/31/76.
-Operating Budget 1976-77 as of 5/14/76.
-Report…
1.1 Board of Visitors, Resolutions, June 17, 1976
Resolutions:
CN-1: Discretionary waiver of application fee
CN-2: Salary adjustment for Dr. Stuart Van Orden.
CN-3: Salary adjustment for Dr. George…
1.1 Board of Visitors, Resolution, Faculty appointments to fill new positions, July 7, 1976
Discussion of the experience and qualifications of Dr. Teschner.
1.1 Board of Visitors, Resolutions
Unnumbered resolutions with the exception of CN-4.
Faculty appointments to fill new positions for Linda T. Hornback, George A. Teschner, Mohan L.…
1.1 Board of Visitors, Resolution, CN-2 - Appointment of Assistant to the President, November 19-20, 1976
Approved resolution explaining that funds were provided in the 1976-78 biennium budget to create the full-time position of Assistant to the President.
1.1 Memo to James C. Windsor RE - attached resolutions of Board of Visitors meeting January 21-22, 1977
Memo to President Windsor that refers to attached resolutions that were approved by the Board of Visitors at the meeting on January 21-22,…
1.1 By-Laws of the Board of Visitors
Brochure containing:
-Preamble
-By-Laws
1.1 Letter from Jane H. Latham to Board of Visitors re: enclosed minutes of the meeting of the Executive Committee (June 12, 1974)
Memo the refers to the minutes of the meeting of the Executive Committee on June 12.
Attachments:
Minutes Resolutions:
W-1: Faculty appointments…
1.1 Letter from Thomas A Graves, Jr. to James C. Windsor indicating copies of Board of Visitors Resolutions form November 10, 1972 are enclosed
Memo referring to enclosed copies of the adopted Resolutions CN-1 through CN-5.
(atttachments not included)
1.1 Letter from Thomas A Graves, Jr. to James C. Windsor regarding approved resolutions of the Board of Visitors on September 28-29, 1973
Memo referring to two copies of resolutions that were adopted by vote of the Board of Visitors.
(attachments not included)
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