1.2 A Agenda - Board of Visitors Christopher Newport College November 20, 1985
Agenda Resolutions: 1: National faculty exchange program 2: Investment policies and guidelines Christopher Newport College 3: Debt Cancellation Christopher Newport College. Enclosures: 1: Letter to Mr. Roscoe C. Roberts 2: Memorandum, Dean's search 3: Memorandum, Faculty salaries 4: Tables, utilization of faculty 5: Memorandum, trends in enrollment and faculty utilization 6: Memorandum, Honors program 7: Statement of current fund revenues and expenditures 8: CNC Bookstore financial statement 9: Memorandum, investment policies and guidelines 10: Memorandum, debt cancellation 11: Memorandum, General liability insurance 12: Insurance summaries 13: Memorandum, Status of operating and addenda requests 14: Memorandum, Honors program 15: Memorandum, Combo form 16: Fall 1985 admissions report 17: Memorandum, up-date on buildings and grounds projects 18: Memorandum, Policies, standards, and procedures or agency and insitutional internal auditors 19: Office of Development, Financial report 20: Memorandum, Twenty-fifth anniversary 21: Legislative background
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1.2 A Agenda - Board of Visitors Christopher Newport College September 11, 1985
College management Agendas Budget Personnel management
Agenda Resolutions: 1: Budget Resolution CNC Operating Budget request for 1986-1988 Biennium Folded In: Resolution 1: Amended Budget Resolution CNC Operating Budget request for 1986-1988 Biennium Enclosures: 1: Resolution E1, Instructional faculty appointments for Sandra L. Bryan, Gwendolyn T. Sharoff, Clyde W. Brockett, Sandra A. Greniewicki, and Julie M. Norman. 2: Resolution E2, Plaque of Recognition to Dr. Algin B. King 3: Tenured faculty resignations for A. J. Papageorge, Gerald L. Engel, and Dr. Elizabeth-Anne Daly. 4: Letter to Dr. J.S. Paul, CNC Honors program 5: Statement of current fund revenues and expenditures 6: Memorandum, Budget request for operating funds 7: Memorandum, Classification action 8: Memorandum, up-date on buildings and grounds projects 9: Office of Development, Financial report 10: Memorandum to Mr. L.B. Wood, Jr., Planning background Included in folder: Addendum to agenda of September 11, 1985: Executive Committee meeting resolves of September 3, 1985.
1.2 A Agenda - Board of Visitors Christopher Newport College Annual Meeting June 25, 1985
College management Agendas Budget Financial policy Fundraising Personnel management
Agenda Resolutions: 1: Budget resolution CNC Fiscal year 1985-1986 2: Resolution to transfer funds to quasi endowment 3: Instructional faculty appointments for Noah Dwight Barnette and James Raymond Comstock, Jr. 4: Administrative faculty appointments for Catherine Doyle, Mary Brennan Hand, and Dennis Raymond Ridley. Enclosures: 1: Resolution E1, Faculty leave of absence for Lawrence J. Sacks. 2: Resolution E2, Faculty appointment to fill exisisting vacancy for Hazel E. Buckingham. 3: Resolution E3, Faculty appointment for James C. Dumville. 4: Resolution E4, Faculty appointment for Wesley L. Pendergrass. 5: Resolution E5, Faculty appointment for Richard Cheney, Jr. 6: Resolution E6, Faculty appointment for Joseph Janicke. 7: Resolution E7, Faculty appointment for Kimball Jonas. 8: Resolution E8, Faculty appointment for Madeline C. Smith. 9: Resolution E9, Administrative faculty appointment for Catalog Librarian, Captain John Smith Library to be John J. Elliott. 10: Resolution E10, Mace Award for Mary L. Passage 11: Resolution E11, Mace Award for William Richard Savage, Jr. 12: Resolution E12, Distinguished Service Medallion for William Richard Savage. 13: Faculty utilization by department, fiscal year 1985 14: Memorandum, tuition reduction plan 15: Statement of current fund revenues and expenditures 16: Christopher Newport College bookstore, financial statement 17: Memorandum, operating budget, fiscal year 1985-1986 18: Memorandum, allocation of comprehensive fee 1985-1986 19: Memorandum, unrestricted contributions budget fiscal year 1985-1986 20: Memorandum, 1985-1986 budget, local funds 21: Memorandum, quasi-endowment funds 22: Memorandum, faculty salaries 23: Financial aid annual summary 24: Memorandum, up-date on buildings and grounds projects 25: Office of Development, Financial report
1.2 A Agenda - Board of Visitors Christopher Newport College April 23, 1985** (Meeting moved to April 29, 1985 by Rector Halliday to assure a quorum)
Agenda Resolutions: 1: Plan of compensation 2: Faculty tenured appointment for Robert E. Fellowes 3: Faculty tenured appointment for John W. Dawson 4: Faculty tenured appointment for Cheryl M. Mathews 5: Promotions of instructional faculty for Hitohisa Asai, Linda T. Hornback, and Wayne M. Schell 6: Faculty appointment for Jon Petruchyk 7: Faculty appointment for Grace H. Stuckey 8: Faculty leave of absence forElizabeth-Anne Daly 9: Faculty leave of absence for Stephen L. Grobel 10: Faculty leave of absence for Sue Gray Al-Salam 11: Honors - Tuition reducation plan 12: Faculty appointment for Parviz Khajeh-Khalili Enclosures: 1: Resolution E1, Honorary Degree recipient, Dr. Stephen J. Wright 2: Memorandum, Faculty salaries and benchmark institutions 3: Memorandum, Tenure study 4: Memorandum, Academic rank summary 5: Memorandum, Background information on leave of absence 6: Memorandum, Bachelor of Science in Nursing Program 7: Memorandum, Presidential Action on Curricular structure for Baccalaureate degree program 8: Faculty and space utilization by department, spring semester, 1985 9: Correspondence, request for hearing 10: Statement of current fund revenues and expenditures 11: Memorandum, Operating budget initiatives and priorities for 1986-1988 12: Memorandum, tuition reduction plan for honors program 13: Memorandum, status of current capital outlay projects and institutional projects 14: Memorandum, facilities development, 1985-1986 15: Office of Development, Financial report
1.2 A Agenda - Board of Visitors Christopher Newport College February 26, 1985
Agenda Resolutions: 1: Award of emeritus status for Robert Johnson Edwards 2: Award of emerita status for Aletha Sylvia Markusen 3: Faculty leave of absence for Anthony T. Tseng 4: Resolution to amend college handbook 5: Tuition and mandatory fees Fiscal year 1985-1986 6: Capital Outlay Priorities, 1986-88. Enclosures: 1: Correspondence, Nursing degree program 2: Correspondence, Tuition reduction scholarship program 3: Memorandum, dossiers 4: Correspondence, resignation acceptance 5: Memoranda, resignation, future status 6: Memoranda, resignation, search committee appointment 7: Memorandum, faculty compensation 8: Statement of current fund revenues and expenditures 9: Memorandum, handbook revisions 10: Memorandum, tuition and fees (to be distributed on Board day) 11: Memorandum, 1986-1988 budget process 12: Memorandum and correspondence, Prompt Payment Act 13: Memorandum and study, tuition policy 14: Student Association By-Laws 15: Report on the Office of Student Life 16: Memorandum, Status of current capital outlay projects and institutional projects 17: Memorandum, 1986-1988 capital outlay budget requests 18: Memorandum, Science building 19: Memorandum, Capital outlay priorities, 1986-1988 20: Annual giving, 1984 21: Present and deferred giving to the College and the Foundation
1.2 A Agenda - Board of Visitors Christopher Newport College December 4, 1984
College management Agendas Personnel management Fundraising
Agenda Resolutions: 1: Faculty appointment to fill temporary vacancy for Richard T. Greenough 2: Earnings from endowment funds 3: Twentifith Anniversary of Christopher Newport College 4: Meritorious endowment giving levels 5: Meritorious Capital Gifts 6: Faculty leave of absence for Dr. Frances G. Slocumb Enclosures: 1: Faculty utilization by department and other tables 2: Honors standards recommendation 3: Rank and tenure studies 4: Memorandum, endowment funds 5: Statement of current fund revenues and expenditures (not included) 6: Memorandum, Liability insurance 7: Commonwealth of Virginia, Minority Business Procurement 8: Commonwealth of Virginia, Leave liability accounting and reporting 9: Commonwealth of Virginia, Due date monitoring reports 10: Commonwealth of Virginia, default rate on National Direct Student Loans for 1982-1983 school year 11: Commonwealth of Virginia, Financial statement preparation 12: Commonwealth of Virginia, maintenance of appropriate internal controls 13: Commonwealth of Virginia, Statewide implementation of the Fixed Asset Accounting and Control System (FAACS) 14: Fall 1984 admissions report 15: Status of current capital outlay projects and institutional projects 16: Annual fund, 1984, update 17: Faculty resignation for Dr. Frances G. Slocumb Loose enclosure folded in: Enclosure 5: Christopher Newport College Statement of Current Fund Revenues and Expenditures for the five months ended November 30, 1984.
1.2 A Agenda - Board of Visitors Meeting September 25, 1984
Agenda Resolutions: 1: Mace Award Dr. David G. Fluharty, Jr. 2: Mace Award Patsy D. Carpenter 3: Administrative faculty appointment Reference Librarian, Captain John Smith Library to be Mary H. Daniel 4: Administrative faculty appointment Media Services Librarian, Captain John Smith Library to be Leslie A. Werner 5: Authorized banking signatures 6: Cancellation of indebtedness Enclosures: 1: Executive Committee resolutions E1-E6, Personnel 2: Memorandum, Honors 3: Memorandum, Rank and tenure studies 4: Letter to Dr. Henry Ashmore 5: Authorized signatories for accounts of Christopher Newport College 6: Statement of current fund revenues and expenditures 7: Current statements of applicable financial standards 8: Enrollment, projections and revenue 9: Counseling and student services overview 10: 1983-1984, 1984-1985 distribution of student activity funds 11: Status of current capital outlay projects 12: Capital outlay priorities, 1986-1992 13: 1984 annual fund donations
1.2 A Agenda - Board of Visitors Christopher Newport College Annual Meeting June 28, 1984
College management Agendas Regulations Personnel management Budget
Agenda Resolutions: 1: Resolution for amendment of Board policies 2: Administrative faculty appointment for Norma J. Brown. 3: Faculty appointment for John Thornton Casey. 4: Faculty appointment for Lawrence L. Mills. 5: Faculty appointment for Meritt W. Stark, Jr. 6: Faculty leave of absence for Dr. Bruce Hoiberg. 7: Budget Resolution for FY 1984-1985. 8: T/R administrative faculty appointment for Director of Employer relations to be Judith A. Hietanen. 9: Coach of Men's and Women's cross country, indoor track, and track and field to be G. Vincent Brown, Jr. 13: Faculty appointment for Alice P. wakefield. 12: Faculty appointment for Donna Joan Scheeter. 10: Faculty leave of absence for Dr. Frances G. Slocumb and Dr. Andrew J. Papageroge. (Note - resolutions are listed in the order they are in the publication.) Enclosures: 1: Letter to Ms. Grace H. Stucky from John T. Casteen 2: Memorandum, resignation of Professor Sudhakar G. Pandit. 3: Memorandum, letter of resignation from David P. Boerschlein. 4: Letter from J. Michael Mullen 5: Tables, utilization of faculty 6: Memorandum, departmental organization 7: Memorandum, salaries 8: Statement of current fund revenues and expenditures 9: Operating budget, state accounts, FY 1984-1985 10: Memorandum, budget for E&G 11: Memorandum, Budget, local funds 12: Memorandum, Financial management directives 13: Memorandum, items of information 14: Financial aid summary 15: Status of current capital outlay projects 16: 1984 fund drive report
1.2 A Agenda - Board of Visitors Christopher Newport College April 26, 1984 Meeting
Agenda Resolutions: 1: Resolution for adoption of board policies 2: Promotions of instructional faculty for Susan L. Casey, David Earl Game, Buck G. Miller, Joseph F. Healey, Bruno A. Kock, Sanford E. Lopater, and William C. Winter. 3: Promotion of administrative faculty for Agnes Logan Braganza. 4: Faculty tenured appointments for David Francis Alexick, Hitohisa Asai, David Earl Game, Dexter R. Rowell, Wayne Schell, and James N. Shaver, Jr. 5: Faculty leave of absence for Sue Gray Al-Salam and Dr. Elizabeth-Anne Daly. 6: Faculty appointment for Ronnie Cohen. 7: Faculty appointment for Richard L. Hunter. 8: Faculty appointment for David Doughty. 9: Faculty appointment for Beth Turner. 10: Plan of compensation. 11: Faculty Rank Study. 12: Faculty Tenure Study. 13: T/R administrative retirement of Richard E. McMurran, Director of Career Planning and Placement. Enclosures: 1: President's draft, College Handbook, Section II-B 2: Preliminary draft of the College Handbook (1983 ed.) by the Handbook Committee (not included) 3: Memorandum, resignation of Kenneth B. Newell. 4: Frequency distributions pertaining to CNC faculty 5: Memorandum, tenure summary 6: Degree productivity data by program/department 7: Faculty utilization by department 8: Memorandum, SCHEV productivity study 9: Statement of current fund revenues and expenditures 10: Memorandum, budget summary 11: Memorandum, parking fees 12: Memorandum, bookstore financial statements 13: Memorandum, faculty salaries, FY 1982-1983 14: College Handbook, Section IV, Code of Student Rights, Responsibilities, and Conduct 15: Memorandum, status of current capital outlay projects
1.2 A Agenda - Board of Visitors Christopher Newport College February 23, 1984 Meeting
Agenda Resolutions: 1: Honorary degree recipient, Doctor of Laws (not included) 2: Biennial update of six year curricular plan 3: Award of emerita status for Alice F. Randall 4: Faculty leave of absence for Dr. James C. Windsor 5: Resolution for mandatory fees fiscal year 1984-85 6: Revenue bonds. Enclosures: 1: Statement of current fund revenues and expenditures 2: Memorandum, tuition and fees, 1984-85 3: Memorandum, revenue bond sale 4: Memorandum, enrollment 5: Memorandum, material non-compliance, policy concerning financial standards 6: Memorandum, parking fee 7: Memorandum, status of current capital outlay peojects 8: Memorandum, annual fund, 1983 9: Evaluation plan