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2: Appointment to fill new position for Frank B. Edgcombe.&#13;
3: Extended employment of Mrs. Catherine R. Sherman. &#13;
4: Faculty leaves of absence for Jerry W. Ferry and Mary L. Royall.&#13;
5: Faculty resignations for David N. Boch and Leonard B. Nason.&#13;
6: Policies on Faculty Consultation, Research and Part-time employment &#13;
7: Approval of Executive Order Number One (Virginia's policy of equal employment opportunity) [order attached] &#13;
8: College Boundaries &#13;
9: Award of Honorary Degree to Lewis Archer McMurran, Jr. &#13;
10: Allocation of private funds&#13;
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1: Memo from Dean of Financial Affairs to President Windsor, Subject: Report of Revenue and Expenditure 1977-78 (January); Appropriated Funds Budget and Cash Flow Budget. &#13;
2: 1978-79 Annual Fund, Christopher Newport College Campaign Time Table&#13;
3: House Bill No. 772&#13;
4: Educational and General Activities&#13;
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&#13;
Resolutions: &#13;
1: Late Registration Fee &#13;
2: Approval of Capital Outlay Proposals - Section 504&#13;
&#13;
Enclosures:&#13;
1: Financial Statement as of November 30, 1977&#13;
2: Report of Revenue and Expenditure 1977078 (November)&#13;
3: Letter from Shell Companies Foundation</text>
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&#13;
Agendas&#13;
Personnel management</text>
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                <text>Resolutions:&#13;
1: Establishment of position of Director of Special Programs &#13;
2: Resignation of Dr. Nancy J. Melton &#13;
3: Retirement of Mrs. Edan Appleton</text>
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&#13;
Agendas&#13;
Personnel management&#13;
University degrees&#13;
Budget&#13;
College students</text>
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Roster of the Board of Visitors&#13;
&#13;
Resolutions:&#13;
1: Change of title (Dean of Business Affairs)&#13;
2: Honorary Degrees (procedure) &#13;
3: Refurbishing of the Usry Board Room &#13;
4: Operating Budget Fiscal Year 1977-78 &#13;
7: Student Activities&#13;
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&#13;
Resolutions:&#13;
1: Approval of revision of Faculty Standards, Criteria and Policies for Retention, Promotion, Tenure and Merit Increases in Salary (includes documentation) &#13;
2: Operating Budget Final[sic] Year 1977-78</text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: Faculty appointments to fill existing vacancies for Hamdi Bilici, Richard T. Greenough, Jr., G. Thomas White, and Edward H. Bogart.&#13;
2: Faculty restricted appointment to fill new position for Kenneth B. Newell.&#13;
3: Part-time faculty appointments for Jane B. Morgan, Nihal Teoh, and Carolyn D. True.&#13;
4: Faculty promotions for David E. Dooley.&#13;
5: Approval of administrative stipends for department chairmen. &#13;
6: Approval of revised faculty standards, criteria, and policies for retention, promotion, tenure and merit increases in salary &#13;
7: Approval of new teaching/research position in library &#13;
8: Establishment of new position - Minority Student Counselor &#13;
9: Appointment to fill new position of Minority Student Counselor for Malinda M. Davis.&#13;
10: Faculty resignation of Chin San Wang.</text>
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6: Change in By Laws &#13;
1: College of William and Mary (special relationship) &#13;
2: Acceptance of responsibiltiy for the Governance of Christopher Newport College (includes roster of administrators and faculty)&#13;
3: Approval of the Bachelor of Science Degree in Mathematics &#13;
4: Approval to discontinue the Bachelor Arts Degree in German&#13;
5: Retirement of Mrs. Daisy D. Bright, Professor of Mathematics &#13;
6: Faculty resignations of Jon B. Freiden and Mohan L. Mehta.&#13;
7: Faculty promotions for Lora R. Friedman, Robert M. Saunders and Chie K. Chang.&#13;
8: Promotion for James C. Windsor.&#13;
9: Faculty tenured appointment for Lora R. Friedman.&#13;
10: Faculty appointments to fill existing vacancies for Robert C. Coker, Jack C. Demirgian, Charlotte D. Fitzgerald, Charlotte W. Castleberry, Juliet Z. Pao, and George A. Teschner. &#13;
11: Faculty appointments to fill new positions for Pat T. Balan, David N. Bock, Arthur L. Holt, John N. McGregor, Alan H.Y. Tsao, Glen Weber and John B. Wynne.&#13;
12: Reorganization of the admissions office and change of titles. &#13;
13: Appointment to fill new position of Admissions Officer for Robert J. Laverriere.&#13;
14: Appointment of Assistant Deans of Academic Affairs to be William Parks, and James I. Moore.&#13;
15: Plan of compensation. &#13;
16: Retirement of Edna Prince Carney.</text>
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                <text>Agenda&#13;
&#13;
Resolutions: &#13;
CN-1: Faculty Promotions for Theodora P. Bostick, Elizabeth F. Jones, James M. Morris, Martin W. Bartelt, Chung Wu Chang, Walter R. Collins, Harold M. Cones, Elizabeth-Anne Daly, Lee C. Doerries, Robert J. Durel, Walter L. Knorr, Timothy E. Morgan, Susan S. St. Onge, and Jerry W. Ferry.&#13;
CN-2: Faculty Tenure for Martin A. Buoncristiani, Walter R. Collins, Harold N. Cones, Jr., Lee E. Doerries, Robert J. Durel, John Harwood, Paul Killam, Mario D. Mazzarella, Ronald S. Mollick, James I. Moore, Lea Pellett, Susan S. St. Onge, and Stuart C. Van Orden.&#13;
CN-3: Operating Budget, Fiscal Year 1977-78&#13;
CN-4: Capital Outlay Requests for 1978-80&#13;
CN-5: Approval of Increase in Tuition and Comprehensive Fee &#13;
CN-6: Change in By Laws</text>
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