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&#13;
Resolutions: &#13;
1: Promotion of administrative faculty &#13;
2: Appointment status change of instructional faculty &#13;
3: Master Site plan. &#13;
&#13;
Enclosures:&#13;
1: Letter from Secretary Finley&#13;
2: Letter from Dr. Donald S. Bruno&#13;
3: Statement of Current fund revenues and expenditures&#13;
4: CNC Local funds reconciliation, fiscal year 88&#13;
5: Christopher Newport College Investments&#13;
6: Christopher Newport College Bookstore financial statement&#13;
7: SCHEV operating budget recommendations for 1988-90&#13;
8:  Christopher Newport College summary of capital activities&#13;
9: AREA Property map&#13;
10: Report on the Committee on College Buildings and Grounds&#13;
11: CNC transition project and Connections program&#13;
12: Posted gifts summary&#13;
13: By Laws, The Society of the Founders Mace of  Christopher Newport College </text>
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&#13;
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Art</text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Commendation to the inauguration committee for the inauguration of President Anthony R. Santoro &#13;
2: Extension of faculty leave of absence for Dr. A. M. Buoncristiani.&#13;
3: Policy on intellectual property &#13;
4: Relocation of finance curriculum and faculty and related changes in department names &#13;
5: Policy statement and guidelines on educational business activities &#13;
6: CNC Hazing Policy &#13;
7: Naming the Falk Gallery and Art Studios. &#13;
&#13;
Enclosures:&#13;
1: Resolution E1, Transfer to Sailing Foundation, Inc.&#13;
2: Resolution E2, Debt service reserve&#13;
3: Resolution E3, Restricted faculty appointments for William Philip Abrams, James Raymond Comstock, Jr., Archie William Earl, Sr., Deborah C. Fontaine, Charles A. Gray, and Mindy G. Spigel.&#13;
4: Resolution E1, Administrative faculty appointment for Wendy L. Seligmann.&#13;
5: Letter to Dr. Jean E. Pugh&#13;
6: Letter to President Santoro&#13;
7: Draft policy on ownership of intellectual property&#13;
8: Enrollments and faculty utilization, fall semester 1987&#13;
9: Summary of Capital activities&#13;
10: Christopher Newpor College Bookstore Financial statement&#13;
11: Posted gifts summary, Office of Development</text>
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                <text>1.2 A Annual Meeting Board of Visitors Christopher Newport College June 24, 1987 </text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Sponsored research faculty appointment for Guzin Armagan&#13;
2: Health benefits for Fulbright faculty exchange professor &#13;
3: Amendment to plan of compensation &#13;
4: Administrative faculty appointment for Sharam Amiri&#13;
5: Budget resolution Christopher Newport College fiscal year 1987-1988 &#13;
6: 812 Riverside guidelines modification. &#13;
&#13;
Enclosures:&#13;
1: Resolution E1, Lease agreement&#13;
2: Resolution E1, Faculty appointment for Sheila P. Greenlee&#13;
3: Resolution E2, Restructure of Board of Visitors Standing Committee&#13;
4: Letter, Sponsored research faculty appointment&#13;
5: Memorandum, Resignation of Jan Belcher&#13;
6: Memorandum, Resignation of Dr. Algin B. King&#13;
7: Memorandum, Resignation of Anthony Tseng&#13;
8: Memorandum, Resignation of Albert E. Avery&#13;
9: Memorandum, Resignation of N. Dwight Barnette&#13;
10: Memorandum, Enrollments and faculty utilization, FY 1987&#13;
11: Statement of current fund revenues and expenditures&#13;
12: Memorandum, Operating budget&#13;
13: Memorandum, Unrestricted contributions budget, 1987-88&#13;
14: Memorandum, Allocation of comprehensive fee, 1987-88&#13;
15: Memorandum, 1988-90 Operating budget proposal - calendar and initiatives&#13;
16: Memorandum, Change in civil liability&#13;
17: Student financial aid update&#13;
18: Summary of Capital activities&#13;
19: Office of Development, Financial report</text>
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College Meeting April 22, 1987 </text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Plan of compensation &#13;
2: Appointment status change of instructional faculty for Jon A. Petruchyk and Gwendolyn I. Sharoff.&#13;
3: Promotions of instruction faculty for Jay Snyder Paul, John Joseph Avioli, Lawrence L. Mills, Robert J. Durel, James R. Hines, Robert W. Vawter, Ronald Samuel Mollick, and Robert D. Doane.&#13;
4: Promotion of administrative faculty for Dennis Raymond Ridley.&#13;
5: Participation in Fulbright Faculty Exchange Program for Dr. Sanford Lopater and Alan Bleakley.&#13;
6: Tuition and mandatory fees fiscal year 1987-1988 &#13;
7: Administrative faculty appointment for Richard W. Butchko.&#13;
&#13;
Enclosures:&#13;
1: Memorandum, Resignation of Dorys Barban.&#13;
2: Enrollments and faculty utilization spring, 1987&#13;
3: Memorandum, Academic rank summary&#13;
4: Memorandum, Tenure summary&#13;
5: Memorandum, Sabbatical leaves&#13;
6: Memorandum, Tuition and fees, 1987-88&#13;
7: Statement of current fund revenues and expenditures&#13;
8: Memorandum, Refinancing debt&#13;
9: Memorandum, Faculty salary averages, 1985-86 and 1986-87&#13;
10: Summary of Capital activities&#13;
11: Capital outlay request&#13;
12: Office of Development, Financial report</text>
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                <text>1.2 A </text>
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                <text>Agenda&#13;
&#13;
Resolutions: &#13;
1: Administrative faculty appointments for Nick Koltun and Patricia Kearns.&#13;
2: Investment policy &#13;
3: Authorized banking signatures &#13;
4: Transfer of funds to Christopher Newport College Sailing Foundation, Inc. &#13;
5: Capital outlay priorities, 1988-1990. &#13;
&#13;
Enclosures:&#13;
1: Memorandum, Grading practices&#13;
2: Memorandum, Analysis of E&amp;G operating budget, 1986-1987&#13;
3: Investment policy of Christopher Newport College&#13;
4: Letter to Mr. Charles A. Huffman, Sailing foundation funds and articles of incorporation&#13;
5: Statement of current funds and expenditures&#13;
6: Memorandum, Capital outlay priorities, 1988-1990&#13;
7: Memorandum, College buildings and grounds&#13;
8: Summary of capital activities&#13;
9: Office of Development, financial report</text>
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 &#13;
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4: Approval of waiver of tuition and fees for members of the faculty and staff of Christopher Newport College &#13;
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2: Dedication of theatre&#13;
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5: Statement of current fund revenues and expenditures&#13;
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4: Administrative faculty appointment for Director of Career Planning and Placement to be Douglas C. Gallaer&#13;
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3: Resolution E1, Authority to proceed with bond request&#13;
4: Letter of Understanding from Newport News&#13;
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6: Self-insured general liability plan for the Commonwealth of Virginia&#13;
7: Resolution E1, Award of emeritus status to Dr. James Clayton Windsor&#13;
8: Resolution E1, Faculty appointment for Karen H. Barnett&#13;
9: Memorandum, Grade distribution&#13;
10: Statement of current fund revenues and expenditures&#13;
11: Christopher Newport College Bookstore financial statement&#13;
12: Resolution E2, Administrative faculty appointment for Carol Lynne Ballard&#13;
13: Memorandum, Capital outlay priorities 1988-90&#13;
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1: Adoption of equal employment opportunity policy contained in executive order number one (86) &#13;
2: Statement of Purpose &#13;
3: Faculty appointment of Sheryl A. Maxwell&#13;
4: Faculty appointment of Janice V. Belcher&#13;
5: Faculty appointment of Lawrence L. Mills&#13;
6: Faculty leave of absence for Dr. Robert H. Cummings&#13;
7: Promotion of administrative faculty for Jennilou Grotevant.&#13;
8: Honors Program &#13;
9: Budget Resolution Christopher Newport College Fiscal year 1986-1987 &#13;
10: Resolution to appoint a research faculty member to be Dr. Henry I. Willett, Jr.&#13;
11: Anniversary song &#13;
&#13;
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1: Letter to Dr. John E. Anderson, Reaffirmation Committee report of the Southern Association visit&#13;
2: Letter to Dr. John E. Anderson, Disaster planning&#13;
3: Letter to Dr. John E. Anderson, Approval to initiate the B.S.N. in Nursing Degree program&#13;
4: Letter to Dr. Gordon K. Davies, goal of providing residential living&#13;
5: Resolution E1, Awarding distinguished service medallion to Stephen D. Halliday&#13;
6: Memorandum, resignation of Leslie Werner&#13;
7: Memorandum, resignation of Hugh Treacy&#13;
8: Memorandum, Funding the Honors program&#13;
9: Memorandum, SCHEV Library data&#13;
10: Memorandum, Enrollments and faculty utilization, fiscal year 1986&#13;
11: Memorandum, Annual report, academic year 1985-86, School of Business and Economics&#13;
12: Memorandum, Annual report, School of Letters and Natural Science&#13;
13: Memorandum, 1985-86 Annual report , School of Social Science and Professional Studies&#13;
14: Memorandum, 1985/86 Annual report, Smith Library&#13;
15: Memorandum, 1986 Annual report, Continuing education&#13;
16: Memorandum, Grants annual report from Grants coordinator&#13;
17: Statement of current fund revenues and expenditures&#13;
18: Memorandum, Operating budget, FY 1986-87&#13;
19: Memorandum, Allocation of comprehensive fee, 1986-87&#13;
20: Memorandum, Unrestricted contributions budget, FY 1986-87&#13;
21: Memorandum, 1986 Appropriations Act&#13;
22: Memorandum, Faculty salary averages, 1984-85&#13;
23: Memorandum, Liabiliy insurance&#13;
24: Memorandum, State Comptroller directives and initiatives&#13;
25: Letter to Mr. Edward J. Mazur, Directives on internal controls&#13;
26: Memorandum, Comparisons of Appropriations per FTE student and tuition rates&#13;
27: Memorandum, Tuition and fees, 1986-87&#13;
28: Memorandum, Honors program&#13;
29: Memorandum, Student life activities for 1985-86&#13;
30: Student financial aid update&#13;
31: Memorandum, update on buildings and grounds projects&#13;
32: Memorandum, Master plan update&#13;
33: Office of Development Financial Report&#13;
34: Memorandum, Fund raising planning&#13;
35: Anniversary day&#13;
36: Memorandum, Black student numerical objectives for 1986-88</text>
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          <element elementId="41">
            <name>Description</name>
            <description>An account of the resource</description>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: College Motto &#13;
2: Statement of Purpose &#13;
3: Plan of Compensation &#13;
4: Award of emeritus status to Professor W. Stephen Sanderlin, Jr.&#13;
5: Administrative faculty appointment for Dean School of Business and Economics to Terry Lee Maris&#13;
6: Promotions of instructional faculty for Thomas Edward Weiss, Jr., Donna J. Scheeter, and Tean-Quay Lee&#13;
7: Instructional faculty tenured appointment for Thomas Edward Weiss, Jr., and Richard Lewis Hunter&#13;
8: Tuition and mandatory fees fiscal year 1986-87 &#13;
9: Schematic landscape plan for CNC &#13;
10: Faculty leave of absence for Alfred Martin Buoncristiani&#13;
11: Faculty appointment for Madeline C. Smith&#13;
12: Faculty appointment for Roberta Rosenberg&#13;
13: Faculty appointment for Randall Caton&#13;
14: Faculty appointment for Raouf L. Selim&#13;
15: CNC Board of Visitors Goals and Objectives &#13;
&#13;
Enclosures:&#13;
1: Student assessment&#13;
2: Faculty resignation&#13;
3: Statement of current fund revenues and expenditures&#13;
4: Memorandum, summary of budget action of 1986 General Assembly session&#13;
5: Memorandum, Legislative bills&#13;
6: Memorandum, Tuition and fees, 1986-87&#13;
7: Projected financial aid funding for 1986-87&#13;
8: Report of the Dean of Admissions and Records&#13;
9: Memorandum, Up-date of buildings and grounds projects&#13;
10: Memorandum, revised landscape plan (under separate cover)&#13;
11: Real estate proposal&#13;
12: Office of Development Financial report&#13;
13: Fund raising plan, 1986 and beyond a briefing</text>
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          </element>
          <element elementId="39">
            <name>Creator</name>
            <description>An entity primarily responsible for making the resource</description>
            <elementTextContainer>
              <elementText elementTextId="109990">
                <text>Board of Visitors</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="40">
            <name>Date</name>
            <description>A point or period of time associated with an event in the lifecycle of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="109991">
                <text>March 26, 1986</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="47">
            <name>Rights</name>
            <description>Information about rights held in and over the resource</description>
            <elementTextContainer>
              <elementText elementTextId="109992">
                <text>Christopher Newport University, All Rights Reserved</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="43">
            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
            <elementTextContainer>
              <elementText elementTextId="109993">
                <text>1.2 A </text>
              </elementText>
            </elementTextContainer>
          </element>
        </elementContainer>
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    </elementSetContainer>
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