10 10 108 Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting November 8, 1979 Subject The topic of the resource Universities Governance Budget Employees Description An account of the resource Agenda Resolutions: 1-A: T/R Administrator Resignation for Dr. Nancy J. Melton. 1: Award of distinguished service medallion to Harry H. Wason *2: T/R administrator appointment to fill existing vacancy for Jennilou S. Fernsler 3: Biennial budget for 1980-82 4: Security Personnel (CETA) Item that were discussed in "closed session" are identified with an asterisk (*). Enclosures: 1: CNC Operating Report, Current Fund Revenues and Expenditures 2: CNC Operating Report, Statement of Revenues and Expenditures for the Educational and General Fund 3: CNC Revenues Projection, Educational and General 4: CNC Operating Report, State Auxiliary Enterprises 5: CNC State Sponsored Programs, Fund Balance Analysis 6: CNC College and Agency Funds Operating Report 7: CNC Annual Fund Operating Report 8: CNC Restricted - Local Accounts 9: CNC Federal and State Loan Funds 10: Recommendation Regarding the Location of the Science Building Addition 11: Status of Current Capital Outlay Projects 12: Proposed Policy and Procedure for the Naming of College Buildings, Building Spaces, Areas or Streets 13: Cultural Center 14: Report of 1979 Annual Fund Drive 15: CNC 1980 Annual Fund Drive 16: Director of Development, Christopher Newport College 17: Publications/Public Relations/Alumni Affairs Report 18: Employee Relations Report Attachments (not included): Christopher Newport College Financial Report, 1978-79 Christopher Newport College Facts and Projections, Fall 1978 Rules and Regulations for the Campus Police Department Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource November 8, 1979 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting September 13, 1979 Subject The topic of the resource Universities Governance Faculty Description An account of the resource Agenda Resolutions: *1: Faculty tenured appointment and promotion for George A. Teschner. *2: Faculty appointments for John W. Dawson, Robert E. Fellowes, and Daniel L. Fuller. *3: Faculty medical leave of absence for Professor Ross C. Brackney. *4: Faculty leaves of absence for Jerry W. Ferry and Mary Luella Royall. 5: Biennial Budget for 1980-82 6: Resource Budget, Fiscal year 1979-80 7: Cancellation of Account Receivable *8: Administrative appointment, Counselor to be Katie J. Lewis. *9: Administrative appointment, Counselor to be Carol R. Siemon. *10: Administrative leave of absence for Franklin K. Babcock. Items that were discussed in a "closed session" are marked with an asterisk (*). Enclosures: 1: Minutes of the Board of Visitors Meeting, July 27, 1979 (Revised) 2: CNC Regular Faculty 3: CNC Financial Statement as of July 31, 1979 4: CNC Resource Budget 1979-80 5: CNC Non-Appropriated Funds as of July 31, 1979 6: Liabilities of Members of Governing Boards 7: Status of Current Capital Outlay Projects 8: CNC Capital Outlay Plan 9: Proposed Policy and Procedure for the Naming of College Buildings, Building Spaces or Areas 10: CNC Third Annual Fund 11: CNC 1980 Annual Fund Drive Organizational Chart 12: Publications/Public Relations/Alumni Affair Report 13: CNC Affirmative Action Report, August 1, 1979 Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource September 13, 1979 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting August 8, 1979 *Special Meeting Subject The topic of the resource College management Agendas Personnel management Description An account of the resource Agenda Resolutions: S-1: President Enclosures: S-1: Memorandum of Understanding S-2: Compensation S-3: Faculty appointment S-2: President Enclosures: S-4: Memorandum of Understanding sent to James C. Windsor S-5: Salary contract Memorandum from the Board of Visitors. Includes attached copy of Dr. John E. Anderson's Curriculum Vitae. News release announcing the new President of Christopher Newport College. Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource August 8, 1979 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting July 27, 1979 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: E-1: Research Associate Appointment of Benjamin Reichman. E-1: Approval of revised distribution of tuition and comprehensive fee, Revision II. E-1: Biennial budget for 1980-82. S-1: Faculty tenured appointment and promotion for George A. Teschner. S-2: Faculty appointments to fill existing vacancies for Jerry F. Clark, Cheryl M. Mathews and Joyce A. Smith. S-3: Appointment to fill new sponsored position for Ki Hong Hong. S-4: Change of effective date of faculty contract for Dr. Benjamin Reichman. S-5: Award of stipend to faculty member on leave for Lea B. Pellett. S-6: Faculty resignation of Robert W. Wildblood. S-7: Appointment to fill new T/R position by Margaret A. Stewart. S-8: Appointment of acting deans to be James I. Moore, and Algin B. King. S-9: T/R administrative appointment to be Agnes L. Braganza. Enclosure: 2: Memo to President Windsor from Harrorl A. Brauer, Subject: Executive Committee Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource July 27, 1979 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting May 10, 1979 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: E-1: Faculty tenured appointments for Elizabeth-Anne Daly, Algin Braddy King, Bruno Alfons Koch, Robert William Wildblood and William D. Wolf. E-2: Faculty tenured appointments and promotions for Robert H. Cummings and Robert Dale Doane. E-3: Faculty promotions for James Robert Hines and Kenneth B. Newell. E-4: Approval of revised distribution of tuition and comprehensive fee. Enclosure: E-1: Report: Freedom of Information Act (Annual Meeting of Council of Visitors) Resolutions: 1: Faculty appointments to fill existing vacancies for Judith G. Burke, Gerald L. Engel, Andrew J. Papageorge, and James S. Warren. 2: Faculty leave of absence for Godwin T. White. 3: T/R Administrator promotion for E. Michael Staman. 4: Budget supplement department of development and public relations. Enclosures: 1: Report on May 78 graduates 2: Budget Target for 1980-82 Biennial Budget. 3: Financial Statement as of March 31, 1979. 4: Current Capital Outlay Projects. 5: Captial Outlay Plan Summary. 6: Third Annual Fund, 1978-79. 7: Publications and Alumni Affairs Report. Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource May 10, 1979 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College March 8, 1979 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: 1: Plan of compensation 2: Operating Budget Fiscal year 1978-79 3: Approval of revised distribution of tuition and comprehensive fee 4: Approval of capital outlay plan 5: Retirement policy 6: Approval of reorganization Resolutions: E-1: Sponsored faculty positions E-2: Approval of salary adjustment for Dr. James Moore (1978-79) E-3: Approval of salary adjustment for Ms. Malinda Davis (1978-79) E-4: Mace Award Enclosures: 1: (CNC) State Council of Higher Education in Virginia - Staff Recommendations 2: Operating Budget 1978-79 (Revised) 3: Financial Statement as of January 31, 1979 4: Residence Hall Project 5: Standard Course/Faculty Evaluation Form 6: 1980-86 Capital Outlay Plan 7: Current Captial Outlay Projects 8: CNC Third Annual Fund (1978-79) 9: Reorganization Plan E-1: Christopher Newport College Foundation Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource March 8, 1979 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting January 11, 1979 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: 1: Faculty appointment to fill existing vacancy 2: Faculty resignations 3: Faculty leave of absence 4: Proposed student tuition refund policy 5: Development of resident facilities Enclosures: 1: Faculty Development Grants - A Report to the Committee of Acacemic Affairs of the Board of Visitors 2: Proposed Student Tuition Refund Policy 3: Existing Refund Policy 4: Financial Statement as of November 30, 1978 5: Recommendation for Student Housing 6: Resolution on Faculty Evaluation 7: Current Capital Outlay Projects 8: 1980-86 Capital Outlay Plan 9: Second Annual Fund (1977-78), Receipts as of December 31, 1978 10: Third Annual Fund (1978-79, Receipts as of December 31, 1978 11: Publications and Alumni Affairs Report Attachments (not included): 1: The Virginia Plan for Higher Education, A Progress Report 1977 2: Official Photograph, Board of Visitors Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource January 11, 1979 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting November 9, 1978 Subject The topic of the resource College management Agendas Regulations Personnel management Curriculum development Description An account of the resource Agenda Resolutions: 1: Amendment of by-laws 2: Faculty promotion for Bruno A. Koch 3: Faculty resignation for Lillian J. Seats 4: Faculty leave of absence for Rita C. Hubbard 5: Curriculum Development Plan (crossed out with handwritten title of Curriular Plan 1979-1984) Enclosures: 1: Curricular Plan, 1979-1984 2: Financial Statement as of September 30, 1978 3: Statement of Policies and Procedures Governing Internal Audit 4: Progress Report of the Advisory Committee on Student Housing 5: Progress on Current Captial Outlay Projects 6: Capital Outlay Plan for 1980-86 7: Enrollment Projections 8: Second Annual Fund, 1977-78 Receipts 9: Third Annual Fund, 1978-79 Receipts 10: Publications and Alumni Affairs Report 11: Executive Order Number Thirteen, 78(Authority and Responsibility of Secretary of Education) Attachments: Financial Report 1977-78 not included as indicated in the agenda. Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource November 9, 1978 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting September 14, 1978 Subject The topic of the resource Universities Governance Employment Budget Description An account of the resource Agenda Resolutions: 1: Awards of the College 2: Amendments of by-laws 3: Faculty appointment to fill existing vacancy for Richard H. Young. 4: Faculty temporary appointment to fill existing vacncy for Jane B. Morgan. 5: Operating Budget Fiscal Year 1978-79 6: Allocation of Unrestricted contributions 7: Administrative appointment Dean of Student Affairs to be Charles E. Behymer. 8: Affirmative Action plan 9: Tidewater area study Virginia plan for equal opportunity in state-supported institutions of higer education Enclosures: 1: Distinguished Service Award, Criteria and Procedures 2: Honorary Degrees 3: Mace Award, Criteria and Procedures 4: Plaque of Recognition, Criteria and Procedure 5: Actions of the Executive Committee - July 7, 1978 6: Actions of the Executive Committee - August 10, 1978 7: Financial Aid Summary 8: Operating Budget, 1978-79 9: Financial Statement of July 31, 1978 10: Annual Fund Drive Contributions 11: Allocation of Unrestricted Contributions 12: Report of Internal Auditor 13: Proposed Capital Outlay Projects 14: Letter to Stuat Barret, Division of Engineering and Buildings Resolutions in Enclosure 5: Actions of the Executive Committee - July 7, 1978: E1: Faculty appointments to fill existing vacancies for Hitohisa Asai, Phyllis A. Hall, Marvin J. Hamilton, Adi S. Karna, Stanford C. Pearson, Glen R. Sanderson, James N. Shaver, Jr., Marygertrude S. Sholtis, James C. Van Pelt, and George A. Teschner. E2: Faculty appointments to fill new positions for Raymond A. Cripps, Jouett L. Powell, and Carolyn D. True. E3: Faculty promotions for Glenn Weber, Sanford E. Lopater, Mario D. Mazzarella, Ronald S. Mollick, and William D. Wolf. E4: Faculty tenured appointment for Martin W. Bartelt. E5: Faculty leave of absence for Wayne M. Schell. E6: T/R Administrator appointment to fill vacancy for John W. McCaughey. Resolutions in enclosure 6: Actions of the Executive Committee CNC Board of Visitors August 10, 1978: E-1: Faculty appointment to fill new positions for David E. Game and Mason J. Young. E-2: Faculty appointment fo fill existing vacancy for Susan M. Riley. E-3: Change of status of faculty member from full-time to part-time for Lea Pellett. E-4: T/R Administrator appointment to fill vacancy for Floyd M. Zula. E-5: T/R Administrator appointment (part-time) to fill new position for Agnes L. Braganza. E-6: Faculty appointment to fill existing vacancy for Thomas Warren Christ. Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource September 14, 1978 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting May 11, 1978 Subject The topic of the resource Universities Governance Budget Employment Description An account of the resource Agenda Resolutions: 11: In Memorium, William H. Polis. 1: Faculty leaves of absence for Jane Chambers and W. Robert Collins. 2: T/R Administrator Resignation of Ms. Mary F. Hardman. 3: Faculty appointments to fill existing vacancies for Paul Bankit and Keith R. Fernsler. 4: Faculty promotions for David A. Bankes, F. Samuel Bauer, Alfred M. Buoncristiani, Vinod P. Maniyar, Lee C. Olson, J. Richard Guthrie, Jr., John T. Harwood, and Joseph F. Healey. 5: Faculty tenured appointments for Chie Ken Chang and Chung-Wu Chang. 6: Plan of Compensation. 7: Cancellation of certain outstanding past due accounts receivables returned for insufficient funds and considered uncollectible 8: Approval of request of Chesapeake and Potomac Telephone Company to right of way easement over college property 9: Operating Budget Fiscal Year 1977-78 10: Approval of Policy for the Acquisition of property 12: Adoption of the Virginia Plan for Equal Opportunity in State-Supported Institutions of Higher Education (Revised 1978) 13: Approval of Waiver of Fees for Members of the Faculty and Full time classified employees Enclosures: 1: Instructor and Course Evaluation 2: Financial Statement as of March 31, 1978 3: Report of Revenue and Expenditures Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource May 11, 1978 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A