1.2 A Indexing Resolutions of Agenda Meetings (May 11, 1977-Current)
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.
Christopher Newport University, All Rights Reserved
1.2 A Agenda - Board of Visitors Christopher Newport College December 17, 1981
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
1.2 A Agenda - Meeting Board of Visitors Christopher Newport College October 15, 1981
College management Agendas University degrees Personnel management
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
1.2 A Agenda - Annual Meeting Board of Visitors Christopher Newport College June 18, 1981
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
1.2 A Agenda - Board of Visitors Christopher Newport College Meeting February 12, 1981
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
1.2 A Agenda - Board of Visitors Christopher Newport College Meeting November 13, 1980
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
1.2 A Agenda - Board of Visitors Christopher Newport College Meeting September 11, 1980
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
1.2 A Agenda - Board of Visitors Christopher Newport College Meeting May 8, 1980 *Annual Meeting*
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
1.2 A Agenda - Board of Visitors Christopher Newport College Meeting March 6, 1980
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
1.2 A Agenda Board of Visitors Christopher Newport College Meeting January 10, 1980
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