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                <text>Agenda&#13;
&#13;
Resolutions:&#13;
1: National faculty exchange program &#13;
2: Investment policies and guidelines Christopher Newport College &#13;
3: Debt Cancellation Christopher Newport College. &#13;
&#13;
Enclosures:&#13;
1: Letter to Mr. Roscoe C. Roberts&#13;
2: Memorandum, Dean's search&#13;
3: Memorandum, Faculty salaries&#13;
4: Tables, utilization of faculty&#13;
5: Memorandum, trends in enrollment and faculty utilization&#13;
6: Memorandum, Honors program&#13;
7: Statement of current fund revenues and expenditures&#13;
8: CNC Bookstore financial statement&#13;
9: Memorandum, investment policies and guidelines&#13;
10: Memorandum, debt cancellation&#13;
11: Memorandum, General liability insurance&#13;
12: Insurance summaries&#13;
13: Memorandum, Status of operating and addenda requests&#13;
14: Memorandum, Honors program&#13;
15: Memorandum, Combo form&#13;
16: Fall 1985 admissions report&#13;
17: Memorandum, up-date on buildings and grounds projects&#13;
18: Memorandum, Policies, standards, and procedures or agency and insitutional internal auditors&#13;
19: Office of Development, Financial report&#13;
20: Memorandum, Twenty-fifth anniversary&#13;
21: Legislative background</text>
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Agendas&#13;
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Budget Resolution CNC Operating Budget request for 1986-1988 Biennium &#13;
&#13;
Folded In:&#13;
Resolution 1: Amended Budget Resolution CNC Operating Budget request for 1986-1988 Biennium &#13;
&#13;
Enclosures:&#13;
1: Resolution E1, Instructional faculty appointments for Sandra L. Bryan, Gwendolyn T. Sharoff, Clyde W. Brockett, Sandra A. Greniewicki, and Julie M. Norman.&#13;
2: Resolution E2, Plaque of Recognition to Dr. Algin B. King&#13;
3: Tenured faculty resignations for A. J. Papageorge, Gerald L. Engel, and Dr. Elizabeth-Anne Daly.&#13;
4: Letter to Dr. J.S. Paul, CNC Honors program&#13;
5: Statement of current fund revenues and expenditures&#13;
6: Memorandum, Budget request for operating funds&#13;
7: Memorandum, Classification action&#13;
8: Memorandum, up-date on buildings and grounds projects&#13;
9: Office of Development, Financial report&#13;
10: Memorandum to Mr. L.B. Wood, Jr., Planning background&#13;
&#13;
Included in folder:&#13;
Addendum to agenda of September 11, 1985: Executive Committee meeting resolves of September 3, 1985.&#13;
&#13;
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Fundraising&#13;
Personnel management</text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Budget resolution CNC Fiscal year 1985-1986 &#13;
2: Resolution to transfer funds to quasi endowment &#13;
3: Instructional faculty appointments for Noah Dwight Barnette and James Raymond Comstock, Jr.&#13;
4: Administrative faculty appointments for Catherine Doyle, Mary Brennan Hand, and Dennis Raymond Ridley.&#13;
&#13;
Enclosures:&#13;
1: Resolution E1, Faculty leave of absence for Lawrence J. Sacks.&#13;
2: Resolution E2, Faculty appointment to fill exisisting vacancy for Hazel E. Buckingham.&#13;
3: Resolution E3, Faculty appointment for James C. Dumville.&#13;
4: Resolution E4, Faculty appointment for Wesley L. Pendergrass.&#13;
5: Resolution E5, Faculty appointment for Richard Cheney, Jr.&#13;
6: Resolution E6, Faculty appointment for Joseph Janicke.&#13;
7: Resolution E7, Faculty appointment for Kimball Jonas.&#13;
8: Resolution E8, Faculty appointment for Madeline C. Smith.&#13;
9: Resolution E9, Administrative faculty appointment for Catalog Librarian, Captain John Smith Library to be John J. Elliott.&#13;
10: Resolution E10, Mace Award for Mary L. Passage &#13;
11: Resolution E11, Mace Award for William Richard Savage, Jr.&#13;
12: Resolution E12, Distinguished Service Medallion for William Richard Savage. &#13;
13: Faculty utilization by department, fiscal year 1985&#13;
14: Memorandum, tuition reduction plan&#13;
15: Statement of current fund revenues and expenditures&#13;
16: Christopher Newport College bookstore, financial statement&#13;
17: Memorandum, operating budget, fiscal year 1985-1986&#13;
18: Memorandum, allocation of comprehensive fee 1985-1986&#13;
19: Memorandum, unrestricted contributions budget fiscal year 1985-1986&#13;
20: Memorandum, 1985-1986 budget, local funds&#13;
21: Memorandum, quasi-endowment funds&#13;
22: Memorandum, faculty salaries&#13;
23: Financial aid annual summary&#13;
24: Memorandum, up-date on buildings and grounds projects&#13;
25: Office of Development, Financial report</text>
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College April 23, 1985** (Meeting moved to April 29, 1985 by Rector Halliday to assure a quorum) </text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Plan of compensation &#13;
2: Faculty tenured appointment for Robert E. Fellowes&#13;
3: Faculty tenured appointment for John W. Dawson&#13;
4: Faculty tenured appointment for Cheryl M. Mathews&#13;
5: Promotions of instructional faculty for Hitohisa Asai, Linda T. Hornback, and Wayne M. Schell&#13;
6: Faculty appointment for Jon Petruchyk&#13;
7: Faculty appointment for Grace H. Stuckey&#13;
8: Faculty leave of absence forElizabeth-Anne Daly&#13;
9: Faculty leave of absence for Stephen L. Grobel&#13;
10: Faculty leave of absence for Sue Gray Al-Salam&#13;
11: Honors - Tuition reducation plan &#13;
12: Faculty appointment for Parviz Khajeh-Khalili&#13;
&#13;
Enclosures:&#13;
1: Resolution E1, Honorary Degree recipient, Dr. Stephen J. Wright&#13;
2: Memorandum, Faculty salaries and benchmark institutions&#13;
3: Memorandum, Tenure study&#13;
4: Memorandum, Academic rank summary&#13;
5: Memorandum, Background information on leave of absence&#13;
6: Memorandum, Bachelor of Science in Nursing Program&#13;
7: Memorandum, Presidential Action on Curricular structure for Baccalaureate degree program&#13;
8: Faculty and space utilization by department, spring semester, 1985&#13;
9: Correspondence, request for hearing &#13;
10: Statement of current fund revenues and expenditures&#13;
11: Memorandum, Operating budget initiatives and priorities for 1986-1988&#13;
12: Memorandum, tuition reduction plan for honors program&#13;
13: Memorandum, status of current capital outlay projects and institutional projects&#13;
14: Memorandum, facilities development, 1985-1986&#13;
15: Office of Development, Financial report</text>
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2: Award of emerita status for Aletha Sylvia Markusen&#13;
3: Faculty leave of absence for Anthony T. Tseng&#13;
4: Resolution to amend college handbook &#13;
5: Tuition and mandatory fees Fiscal year 1985-1986 &#13;
6: Capital Outlay Priorities, 1986-88.&#13;
&#13;
Enclosures:&#13;
1: Correspondence, Nursing degree program&#13;
2: Correspondence, Tuition reduction scholarship program&#13;
3: Memorandum, dossiers&#13;
4: Correspondence, resignation acceptance&#13;
5: Memoranda, resignation, future status&#13;
6: Memoranda, resignation, search committee appointment&#13;
7: Memorandum, faculty compensation&#13;
8: Statement of current fund revenues and expenditures&#13;
9: Memorandum, handbook revisions&#13;
10: Memorandum, tuition and fees (to be distributed on Board day)&#13;
11: Memorandum, 1986-1988 budget process&#13;
12: Memorandum and correspondence, Prompt Payment Act&#13;
13: Memorandum and study, tuition policy&#13;
14: Student Association By-Laws&#13;
15: Report on the Office of Student Life&#13;
16: Memorandum, Status of current capital outlay projects and institutional projects&#13;
17: Memorandum, 1986-1988 capital outlay budget requests&#13;
18: Memorandum, Science building&#13;
19: Memorandum, Capital outlay priorities, 1986-1988&#13;
20: Annual giving, 1984&#13;
21: Present and deferred giving to the College and the Foundation</text>
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2: Earnings from endowment funds &#13;
3: Twentifith Anniversary of Christopher Newport College &#13;
4: Meritorious endowment giving levels &#13;
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6: Faculty leave of absence for Dr. Frances G. Slocumb&#13;
&#13;
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1: Faculty utilization by department and other tables&#13;
2: Honors standards recommendation&#13;
3: Rank and tenure studies&#13;
4: Memorandum, endowment funds&#13;
5: Statement of current fund revenues and expenditures (not included)&#13;
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7: Commonwealth of Virginia, Minority Business Procurement&#13;
8: Commonwealth of Virginia, Leave liability accounting and reporting&#13;
9: Commonwealth of Virginia, Due date monitoring reports&#13;
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11: Commonwealth of Virginia, Financial statement preparation&#13;
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16: Annual fund, 1984, update&#13;
17: Faculty resignation for Dr. Frances G. Slocumb&#13;
&#13;
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Enclosure 5: Christopher Newport College Statement of Current Fund Revenues and Expenditures for the five months ended November 30, 1984.</text>
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&#13;
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2: Mace Award Patsy D. Carpenter &#13;
3: Administrative faculty appointment Reference Librarian, Captain John Smith Library to be Mary H. Daniel&#13;
4: Administrative faculty appointment Media Services Librarian, Captain John Smith Library to be Leslie A. Werner&#13;
5: Authorized banking signatures &#13;
6: Cancellation of indebtedness &#13;
&#13;
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1: Executive Committee resolutions E1-E6, Personnel&#13;
2: Memorandum, Honors&#13;
3: Memorandum, Rank and tenure studies&#13;
4: Letter to Dr. Henry Ashmore&#13;
5: Authorized signatories for accounts of Christopher Newport College&#13;
6: Statement of current fund revenues and expenditures&#13;
7: Current statements of applicable financial standards&#13;
8: Enrollment, projections and revenue&#13;
9: Counseling and student services overview&#13;
10: 1983-1984, 1984-1985 distribution of student activity funds&#13;
11: Status of current capital outlay projects&#13;
12: Capital outlay priorities, 1986-1992&#13;
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2: Administrative faculty appointment for Norma J. Brown.&#13;
3: Faculty appointment for John Thornton Casey.&#13;
4: Faculty appointment for Lawrence L. Mills.&#13;
5: Faculty appointment for Meritt W. Stark, Jr.&#13;
6: Faculty leave of absence for Dr. Bruce Hoiberg.&#13;
7: Budget Resolution for FY 1984-1985. &#13;
8: T/R administrative faculty appointment for  Director of Employer relations to be Judith A. Hietanen.&#13;
9: Coach of Men's and Women's cross country, indoor track, and track and field to be G. Vincent Brown, Jr.&#13;
13: Faculty appointment for Alice P. wakefield.&#13;
12: Faculty appointment for Donna Joan Scheeter.&#13;
10: Faculty leave of absence for Dr. Frances G. Slocumb and Dr. Andrew J. Papageroge.&#13;
&#13;
(Note - resolutions are listed in the order they are in the publication.)&#13;
&#13;
Enclosures:&#13;
1: Letter to Ms. Grace H. Stucky from John T. Casteen&#13;
2: Memorandum, resignation of Professor Sudhakar G. Pandit.&#13;
3: Memorandum, letter of  resignation from David P. Boerschlein.&#13;
4: Letter from J. Michael Mullen&#13;
5: Tables, utilization of faculty&#13;
6: Memorandum, departmental organization&#13;
7: Memorandum, salaries&#13;
8: Statement of current fund revenues and expenditures&#13;
9: Operating budget, state accounts, FY 1984-1985&#13;
10: Memorandum, budget for E&amp;G&#13;
11: Memorandum, Budget, local funds&#13;
12: Memorandum, Financial management directives&#13;
13: Memorandum, items of information&#13;
14: Financial aid summary&#13;
15: Status of current capital outlay projects&#13;
16: 1984 fund drive report&#13;
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3: Promotion of administrative faculty for Agnes Logan Braganza.&#13;
4: Faculty tenured appointments for David Francis Alexick, Hitohisa Asai, David Earl Game, Dexter R. Rowell, Wayne Schell, and James N. Shaver, Jr. &#13;
5: Faculty leave of absence for Sue Gray Al-Salam and Dr. Elizabeth-Anne Daly.&#13;
6: Faculty appointment for Ronnie Cohen.&#13;
7: Faculty appointment for Richard L. Hunter.&#13;
8: Faculty appointment for David Doughty.&#13;
9: Faculty appointment for Beth Turner.&#13;
10: Plan of compensation. &#13;
11: Faculty Rank Study. &#13;
12: Faculty Tenure Study. &#13;
13: T/R administrative retirement of Richard E. McMurran, Director of Career Planning and Placement. &#13;
&#13;
Enclosures:&#13;
1: President's draft, College Handbook, Section II-B&#13;
2: Preliminary draft of the College Handbook (1983 ed.) by the Handbook Committee (not included)&#13;
3: Memorandum, resignation of Kenneth B. Newell.&#13;
4: Frequency distributions pertaining to CNC faculty&#13;
5: Memorandum, tenure summary&#13;
6: Degree productivity data by program/department&#13;
7: Faculty utilization by department&#13;
8: Memorandum, SCHEV productivity study&#13;
9: Statement of current fund revenues and expenditures&#13;
10: Memorandum, budget summary&#13;
11: Memorandum, parking fees&#13;
12: Memorandum, bookstore financial statements&#13;
13: Memorandum, faculty salaries, FY 1982-1983&#13;
14: College Handbook, Section IV, Code of Student Rights, Responsibilities, and Conduct&#13;
15: Memorandum, status of current capital outlay projects</text>
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                  <text>1.2 A Board of Visitors (CNC/CNU) Agendas</text>
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College February 23, 1984 Meeting </text>
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                <text>Agenda&#13;
&#13;
Resolutions: &#13;
1: Honorary degree recipient, Doctor of Laws (not included)&#13;
2: Biennial update of six year curricular plan&#13;
3: Award of emerita status for Alice F. Randall&#13;
4: Faculty leave of absence for Dr. James C. Windsor&#13;
5: Resolution for mandatory fees fiscal year 1984-85 &#13;
6: Revenue bonds. &#13;
&#13;
Enclosures:&#13;
1: Statement of current fund revenues and expenditures&#13;
2: Memorandum, tuition and fees, 1984-85&#13;
3: Memorandum, revenue bond sale&#13;
4: Memorandum, enrollment&#13;
5: Memorandum, material non-compliance, policy concerning financial standards&#13;
6: Memorandum, parking fee&#13;
7: Memorandum, status of current capital outlay peojects&#13;
8: Memorandum, annual fund, 1983&#13;
9: Evaluation plan</text>
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                <text>1.2 A </text>
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