1.2 A Indexing Resolutions of Agenda Meetings (May 11, 1977-Current)
subject: Indexing Agendas Resolutions
description: List of agenda meetings from May 11, 1977 to October 15, 1981. Lists resolutions under each agenda meeting date and the names of individuals associated with each resolution.
creator: Board of Visitors
date: October 15, 1981
rights: Christopher Newport University, All Rights Reserved
identifier: 1.2 A

1.2 A Agenda - Board of Visitors Christopher Newport College December 17, 1981
subject: Governance
subject: Universities
description: Agenda Resolutions: 1: Faculty resignations 2: Policy concerning financial management standards 3: Resolution to establish tuition and fees for fiscal year 1982-1983 4. Guidelines for appropriation of unrestricted funds 5: Budget for unrestricted fund contributions fiscal year 1981-1982 6: Fixed asset accounting valuation Enclosures: 1: Faculty tenure analysis, 1981-1987 2: Policy concerning financial standards 3: Tuition and fees 1982-1983 4: Summary of current fund revenues and expenditures as of November 30, 1981 5: Statement of revenues and expenditures for educational and general as of November 30, 1981 6: Operating report state auxiliary enterprises as of November 30, 1981 7: Unrestricted contributions for five-month period ending November 30, 1981 8: Notes to financial reports, November 30, 1981 9: Three year audit plan 10: The non profit audit committee 11: Correspondence from John H. Huston, State Auditor 12: Status of current capital outlay projects 13: Capital outlay progress report 14: 1981 annual giving report 15: Report on the public service activities of the faculty, Fall 1981
creator: Board of Visitors
date: December 17, 1981
rights: Christopher Newport University, All Rights Reserved
identifier: 1.2 A

1.2 A Agenda - Meeting Board of Visitors Christopher Newport College October 15, 1981
subject: College management Agendas University degrees Personnel management
description: Agenda Resolutions: 1: The Creation of Founders Month and an official day of ceremony 2: Honorary degree nomination commencement ceremonies January 10, 1982 (August F. Crabtree) 3a: Honorary degree nomination, Founders Day, 1982 (H. Wescott Cunningham) 3b: Honorary degree nominations, Founders Day, 1982 (J. Lindsay Almond, Albertis S. Harrison, Mills E. Godwin, A. Linwood Holton, John N. Dalton) 4: Faculty resignations for Dr. Richard D. Gunselman and Dr. Jim Hamilton. Enclosures: 1: Executive Committee actions: faculty appointments for Robert H. Pride, III, Robert W. Vawter, Jr., Dr. Jack C. Demirgian, James Eagle, and Susan G. Walthall. 2: Executive Committee action: Supplemental budget for Office of Developments drawn from annual fund, unrestricted funds 3: Faculty utilization report 4: Faculty tenure and rank analysis 5: Faculty appeals: promotion 6: Operating fund: summary of current fund revenues and expenditures, Aug. 31, 1981 7: Comprehensive fee 8: Financial highlights for October, 1981 Board Meeting 9: Fall 1981 Admissions report 10: Report on on-line registration 11: Policy statement/Internal audit department 12: Status of current capital outlay projects 13: Capital outlay progress report 14: Public relations report to the Board 15: Annual fund, 1981 16: Uniform student evaluation survey
creator: Board of Visitors
date: October 15, 1981
rights: Christopher Newport University, All Rights Reserved
identifier: 1.2 A

1.2 A Agenda - Annual Meeting Board of Visitors Christopher Newport College June 18, 1981
subject: Universities
subject: Governance
description: Agenda Resolutions: 1: Plan of compensation 2: Revisions to the Faculty Handbook 3: Faculty appointment to fill new position 4: Administrative Appointment Coordinator of Off-Campus Continuing Education 5: Administrative appointment Reference/Instruction Librarian 6: Cancellation of certain outstanding past-due accounts receivables considered uncollectible 7: Governor's Targets, 1982-1984 Budget 8: Approval of salary adjustment for T&R administrator 9: Policy Statements Internal Audit Department 10: By-Laws Revision. Enclosures: 1: Report of Executive Committee 2: (a & b) Revisions to the Faculty Handbook 3 & 4: Affirmative Action reports 5: Operating fund: summary of current fund revenues and expenditures, as of April 30, 1981 6: Outstanding, past-due accounts to be written off 7: Memorandum. Subject: target guidance memorandum 8: Student attrition study - Cindy Perry, Institutional Research Coordinator 9: Attrition 10: Report on library use study 11: Status of current capital outlay projects 12: Annual fund progress report, June 1, 1981 13: Policy statements, Internal Audit Departments 14: Revisions of By-Laws as proposed by Ad Hoc Committee on By-Laws, April 9, 1981
creator: Board of Visitors
date: June 18, 1981
rights: Christopher Newport University, All Rights Reserved
identifier: 1.2 A

1.2 A Agenda - Board of Visitors Christopher Newport College Meeting February 12, 1981
subject: Universities
subject: Governance
description: Agenda Resolutions: Executive Resolution 1: Confirmation of Executive Committee action in regards to tuition/fee increases for 1981-1982 academic session Resolutions: 1: Waiver of by-laws establishment of the fourth and fifth meetings as March and May meetings 2: T/R administrative appointment Director of Continuting Studies 3: Faculty appointment to fill existing vacancy 4: Faculty resignations 5: Cancellation of Indebtedness 6: T/R administrative appointment Associate Director of Admissions. Enclosures: 1: Tuition and fee schedules, 1981-1982 2: Bookstore report: texts, costs, dates of adoption, status of use 3: Operating fund: summary of current fund revenues and expenditures as of December 31, 1980 4: Report on library hours 5: Fall 1980 admissions 6: Status of current capital outlay projects 7: Capital outlay progress chart 8: Development kit: "Excellence in higher education for a better Peninsula
creator: Board of Visitors
date: February 12, 1981
rights: Christopher Newport University, All Rights Reserved
identifier: 1.2 A

1.2 A Agenda - Board of Visitors Christopher Newport College Meeting November 13, 1980
subject: Universities
subject: Governance
description: Agenda Resolutions: 1: Waiver of by-laws' establishment of the third meeting of the Board as a January meeting 2: Christopher Newport College Education Foundation, the Human Resources Structure of the Board of Directors: the Sense of the Board of Visitors 3: Honorary Degree Recipient, January 1981, Graduation Ceremonies (Mr. Franklin O. Blechman) 4: Faculty leave of absence 5: Replacement of Research Associate 6: Administrative appointment Director of Development 7: Women's Co-ordinator and Coach 8: Uniform Faculty Evaluation Plan. Enclosures: 1: Guide for College and University 2: Biographical Information on nominee for Honorary Degree, January 1981, Graduation Ceremonies 3: Six-Year Curricular Plans 4: Census, Fall 1980: Headcount and Credits by Residency and Classification 5: Departmental Enrollment and Faculty Data, Fall 1980 6: Tuition, Fee Increases 7: Textbook pricing 8: Operating fund, summary of current fund revenues and expenditures as of September 30, 1980 9: Status of current capital outlay projects 10: Uniform faculty evaluation plan
creator: Board of Visitors
date: November 13, 1980
rights: Christopher Newport University, All Rights Reserved
identifier: 1.2 A

1.2 A Agenda - Board of Visitors Christopher Newport College Meeting September 11, 1980
subject: Universities
subject: Governance
description: Agenda Resolutions: E1: T/R appointment of the Dean of the School of Liberal Arts, Sciences and Education to be Richard M. Summerville. E2: Faculty appointments to fill existing vacancies for Stephen F. Fischer, Douglas K. Gordon, and Charles R. Miller. E3: Faculty leaves of absence for Robert M. Saunders and Lawrence J. Sacks. E4: Withdrawl of faculty resignation by Dr. Gerald L. Engel. E5: T/R Librarian resignation by Mr. Charles W. Brownson. E6: Faculty appointment to fill new position for T. Michael Zugelder. E7: Expenses associated with Presidential relocation. E8: T/R administrative appointment Assistant to the President to be John T. Colson. Resolutions: 1: Christopher Newport College Mace Award to Billie M. Millner. 2: Performing Arts cultural center 3: Faculty resignation of Dr. Pattabhiram T. Balan. 4: Faculty resignation of Dr. Paul Bankit. 5: Faculty leave of absence of Frances G. Slocumb. 6: Faculty appointments to fill existing vacancies for Susan D. Lewis, Karen Wolff, Terry E. Hall, and Lynn S. Schulz. 7: Faculty appointment for David F. Alexick. 8: Faculty tenured appointments for James R. Hines, and Anthony T. Tseng. 9: Appointment to fill an existing sponsored position for Efstathios Kamaratos. 10: Operating budget fiscal year 1980-81 11: Administrative appointment of Robert A. Netter as Registrar. 12: Christopher Newport College Foundation, Inc., Name Change. Enclosures: 1: Fifth year interum report, Southern Association of Colleges and Schools 2: CNC Operating report, summary of current fund revenues and expenditures 3: Report on audit for the fiscal year 4: Report of Secretary of Development 5: Report of Capital Outlay specialist
creator: Board of Visitors
date: September 11, 1980
rights: Christopher Newport University, All Rights Reserved
identifier: 1.2 A

1.2 A Agenda - Board of Visitors Christopher Newport College Meeting May 8, 1980 *Annual Meeting*
subject: Universities
subject: Governance
subject: Faculty
description: Agenda Resolutions: 1: Plan of compensation *2: T/R Appointment of the Dean of the School of Business and Economics for Algin B. King *3: Faculty promotions for John Arthur Hoaglund, Jack C. Demirgian, Jay Snyder Paul, Jouett Lynn Powell, Anthony T. Tseng, Buck G. Miller, and Paul Chester Killam. *4: Faculty tenured appointment for Kenneth Bernard Newell. *5: Faculty tenured appointments and promotions for Robert Charles Coker, Stavroula E. Kostaki-Gailey, and John D. McGregor. *6: Faculty appointment to fill existing vacancy for Thomas E. Weiss, Jr. *7: Faculty appointment to fill existing vacancy for Richard W. Butchko. *8: Faculty leave of absence for John A. Hoaglund. 9: Christopher Newport College Signature Authorization 10: Change in Identification Card and Automobile Decal fees 11: Cancellation of certain outstanding past-due accounts receivables considered uncollectible 12: Audit shortage Campus Activity Committee Account 431002 *13: Administrative promotion Keith F. McLoughland. *14: Administrative appointment Director of Student Life for John W. McCaughey. *15: T/R Administrator resignation of Carol Siemon 16: Christopher Newport College Development Foundation, Inc. 17: Uniform Faculty Evaluation. Items that were discussed in a closed session are marked with an asterisk (*). Enclosures: 1: Grants coordinator's report 2: Knowledge of theft, embezzlement or improper handing/accounting of funds *3: Delinquent Rasmussen and emergency loans 4: Annual funds - cash balances 5: Summary of current fund revenues and expenditures 6: 1980-82 biennium funding for capital outlay projects 7: Report of the committee on landscape plan 8: Report of the committee on naming 9: Fourth annual fund 10: Publications/publicity items 11: CNC development foundation 12: Ad hoc committee on uniform evaluation
creator: Board of Visitors
date: May 8, 1980
rights: Christopher Newport University, All Rights Reserved
identifier: 1.2 A

1.2 A Agenda - Board of Visitors Christopher Newport College Meeting March 6, 1980
subject: Governance
subject: Universities
description: Agenda Resolutions: 1: Foundation *2: Honorary degree conferral commencement exercises May 1980 (Mr. Nicholas Minas Mathews) 3: Proposed policy on leaves for maternity, illness or other disability for personnel with faculty rank *4: Award of the title Professor Emeritus for Dr. Spencer Wise *5: Faculty leaves of absence for Richard Greenough, Jr., Lea B. Pellett, and Godwin T. White. *6: Faculty resignations for Gerald L. Engel and John T. Harwood. *7: T/R Administrator resignation for Dr. E. Michael Staman. 8: Budget supplement Department of Development 9: Capital Outlay Revenue Loans 10: Resource Budget fiscal year 1980-81 11: Late tuition payment fee. Items that were discussed in a closed session are marked with an asterisk (*). Enclosures: 1: CNC Development Foundation 2: Proposed policy on leaves for materinity, illness or other disability for personnel with faculty rank *3: Petition for the award of the title Professor Emeritus 4: Resource budget, 1980-81 5: Operating report, summary of current fund revenues and expenditures 6: Financial aid summary 7: A study of the continuing education needs of Virginia's Citizens 8: Status of current capital outlay projects 9: Probable funding for capital outlay projects 10: Annual fund drive report 11: Publication and alumni affairs report
creator: Board of Visitors
date: March 6, 1980
rights: Christopher Newport University, All Rights Reserved
identifier: 1.2 A

1.2 A Agenda Board of Visitors Christopher Newport College Meeting January 10, 1980
subject: Governance
subject: Universities
description: Agenda Resolutions: 1: Christopher Newport College Foundation *2: Faculty appointment to fill existing vacancy Elizabeth S. Elliott *3: Faculty resignation of Joyce A. Myers *4: Revision of faculty contract for Jane Chambers *5: Appointment of Director of Social Work Program for Cheryl M. Mathews. 6: Approval of increase of tuition and comprehensive fee 7: Cancellation of certain outstanding past due accounts receivable and checks returned for insufficient funds and considered uncollectible. Items that were discussed in a closed session are marked with an asterisk (*). Enclosures: 1: Christopher Newport College Honors Program 2: Tuition and Fees 1980-81 Proposal (Revised) 3: Delinquent accounts deemed uncollectible by the Business Office 4: Summary of current fund revenues and expenditures 5: Campus Center, Phase II and track 6: President's residence 7: Dormitory - 350 Students 8: Report of the Dean of Admissions, Fall 1979 9: Status os current captial outlay projects 10: Annual fund drive campaign calendar - 1980 annual fund drive 11: Publications and alumni affairs report
creator: Board of Visitors
date: January 10, 1980
rights: Christopher Newport University, All Rights Reserved
identifier: 1.2 A