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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College December 15, 1983 Meeting </text>
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                <text>Agenda&#13;
 &#13;
Enclosures:&#13;
1: In Memoriam Dr. Chung-Wu Chang &#13;
2: Administrative faculty appointment for Robert A. Shearer&#13;
3: T/R administrative appointment Director of the Campus Center to be Richard H. Ryther&#13;
4: College response to SCHEV appointed site visit&#13;
5: Statement of current fund revenues and expenditures for five months&#13;
6: Memorandum, faculty salaries&#13;
7: Memorandum, budget adjustments&#13;
8: Status of reorganization to counseling and career services&#13;
9: Internal audit charter&#13;
10: Status of current capital outlay projects&#13;
11: Science building panel construction&#13;
12: President's residence&#13;
13: Gifts received, 1983 annual fund drive</text>
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College October 27, 1983 Meeting </text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Policy of Indemnification &#13;
2: Bestowing Mace Award (William E. Allaun, Jr., Harrol A. Brauer, Jr., DeRonda M. Short)&#13;
3: Honorary Degree (Harrol A. Brauer, Jr.) &#13;
4: Dissolution of Basic Studies &#13;
5: Transfer of faculty for Alice F. Randall&#13;
6: Transfer of faculty Dr. Douglas Gordon&#13;
7: Transfer of faculty Dr. Stavroula Kostaki-Gailey&#13;
8: Endowment funds &#13;
9: Certified copy of corporate resolution authorizing commercial master charge account &#13;
10: Lease agreement First Baptist Church-Morrison &#13;
11: Presidential Residence.&#13;
&#13;
Enclosures:&#13;
1: Interim actions of Executive Committee regarding T/R personnel&#13;
2: Resignation of faculty for Dr. John McGregor&#13;
3: Enrollment and faculty utilization report&#13;
4: Faculty salary increases&#13;
5: Brauer Professorship&#13;
6: Letter from John F. Fox&#13;
7: Annual report of the Honors Council&#13;
8: Statement of current fund revenues and expenditures&#13;
9: Memorandum, summary financial report, fiscal year 1982-1983&#13;
10: Memorandum, Endowment funds&#13;
11: Memorandum, Current statement of applicable financial standards&#13;
12: Memorandum, Charge cards&#13;
13: Memorandum, Status of budget adjustments&#13;
14: Letter from Smithsonian Institution, School Museum partnership program&#13;
15: Admissions report&#13;
16: CNC Student transition program&#13;
17: Audit committee responsibilities&#13;
18: Memorandum, Status of current capital outlay projects</text>
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College Annual Meeting Thursday, June 23, 1983 </text>
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Agendas&#13;
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Administrative evaluation &#13;
2: T/R Administrative appointment Dean, School of Letters and Natural Science to be Dr. Jouett L. Powell&#13;
3: T/R Administrative appointment Dean, School of Social Science and Professional Studies to be Dr. Robert J. Durel&#13;
4: Faculty leave of absence for Dr. Bruce C. Hoiberg&#13;
5: Faculty leave of absence for Ruth Kernodle&#13;
6: Faculty leave of absence for Dr. Frances G. Slocumb&#13;
7: Reinstatement of retired faculty member for James I. Moore&#13;
8: Operating budget, 1983-84, State Funds&#13;
9: Budget resolution Unrestricted contributions &#13;
10: Faculty appointment for David P. Boerschlein&#13;
&#13;
Enclosures:&#13;
1: Executive resolution E-1, T/R administrative appointment&#13;
2: Draft "By-Laws and Policy segment of College Handbook (not included)&#13;
3: Letter to Mr. Godwin T. White&#13;
4: Memorandum to Wesley L. Pendergrass&#13;
5: Tables of utilization Fiscay (sic) year 1983&#13;
6: Letter to Dr. Gordon Davies&#13;
7. Sample contracts 1983-1984 &#13;
8: Statement of current fund revenues and expenditures &#13;
9: Memorandum, 1983 operating budget, state accounts, fiscal year ending 1983-1984&#13;
10: Memorandum, Operating budget, local funds, fiscal year 1983-1984&#13;
11: Memorandum, Board of Visitors meeting, faculty compensation&#13;
12: Memorandum, tuition and fees&#13;
13: Memorandum, summary report, Committee on Financial Affairs&#13;
14: Memorandum, status of current capital outlay projects&#13;
15: Memorandum, summary of activities, Committee on Buildings and Grounds&#13;
16: Annual fund drive report</text>
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College Thursday, April 28, 1983 </text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: In Memoriam - F. Hunter Creech, Jr., &#13;
2: In Memoriam - Nicholas Minas Mathews&#13;
3: Plan of compensation &#13;
4: T/R Administrative appointment for  Director, Captain John Smith Library to be Wendell Allen Barbour.&#13;
5: Faculty appointment to fill exisiting vacancy for Albert E. Avery.&#13;
6: Faculty appointment to fill existing vacancy for W. Blaker Bolling.&#13;
7: Faculty appointment to fill existing vacancy for Susan Lewis Casey.&#13;
8: Faculty appointment for Stephen S. Grobel.&#13;
9: Faculty appointment to fill existing vacancy for Wesley L. Pendergrass.&#13;
10: Faculty appointment to fill existing vacancy for Claudia M. Rankins.&#13;
11: Faculty appointment for Thomas Sterling.&#13;
12: Faculty appointment to fill existing vacancy for Robert W. Vawter, Jr.&#13;
13: Faculty promotions for Carl M. Colonna, Elizabeth Anne Daly, Lee E. Doerries, and Susan S. St. Onge.&#13;
14: Faculty tenured appointment for Douglas Kirke Gordon.&#13;
15: Faculty leave of absence for Dr. Theodora Bostick.&#13;
16: Faculty leave of absence for Dr. Anthony Tseng.&#13;
17. The Fiscella-Dinkes Collection of Russian Art. &#13;
&#13;
Enclosures:&#13;
1: Memorandum - From John T. Casteen&#13;
2: Ex. Res. 1, Tuition schedule, 1983-1984&#13;
3: Ex. Res. 2, Program proposal, 1984-1990&#13;
4: Memorandum - recommendation for appointment of Dr. Wendell Barbour.&#13;
5: Notification of Intent to Retire from James C. Van Pelt.&#13;
6: Letters of resignation from Skelly Warren and Patricia Hillhouse Finney.&#13;
7: Memorandum - Cary McMurran Plaque&#13;
8: Five year enrollment trends and extrapolations (on campus)&#13;
9: Memorandum - Conditions of eligibility for candidacy and membership in the Souther Association of Colleges and Schools&#13;
10: Memorandum - From John T. Casteen&#13;
11: Statement of current fund revenues and expenditures&#13;
12: Memorandum - Office of the State Internal Audit Survey for Christopher Newport College&#13;
13: Financial aid report&#13;
14: Memorandum - Status of current capital outlay projects&#13;
15: Space analysis summary&#13;
16: Retraining of faculty, and institutional challenge for the 1980's</text>
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2: Authorization of reorganization &#13;
3: Tuition schedule 1983-1984 &#13;
4: Program proposal. &#13;
&#13;
Enclosures:&#13;
1: Memorandum from John T. Casteen, III&#13;
2: Resolution E-1, Faculty Appointment to fill existing vacancy&#13;
3: Curriculum task force&#13;
4: Memorandum - College status change (Graduate programs)&#13;
5: Tables presenting faculty utilization and departmental enrollments&#13;
6: Memorandum - School organization&#13;
7: Memorandum - Director of Library&#13;
8: Letter to Ms. Pam Sargent&#13;
9: Statement of current fund revenues and expenditures&#13;
10: Memorandum - Budget analysis FY 82-83, educational and general programs&#13;
11: Memorandum - budget analysis E&amp;G, FY 1983-84&#13;
12: Memorandum - Parking fees&#13;
13: Memorandum - Equipment inventory&#13;
14: Memorandum - Program proposal, 1984-1990&#13;
15: Meal plan proposal&#13;
16: Memorandum - Status of current capital outlay projects&#13;
17: GS form EB CO-4, Capital outlay report&#13;
18: Memorandum - Capital outlay priorities 84-86, 86-88, 88-90&#13;
19: Annual giving, 1982</text>
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2: Faculty leave of absence &#13;
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4: Approval of waiver of tuition and fees for members of the faculty, teaching and research administrative personnel and full-time classified employees&#13;
&#13;
Enclosures:&#13;
1: Bestowing Mace Award&#13;
2: Faculty governance in the 1980's &#13;
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4: Southern Association of Colleges and Schools, Report to Christopher Newport College, 2 November 1982&#13;
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6: Personnel actions&#13;
7: Advertisement for Library Director&#13;
8: Statement of current fund revenues and expenditures as of November 30, 1982 ( not included)&#13;
9: Memorandum - Pie charts: (1) current fund revenues (2) current fund expenditures by program and by object of expenditures (3) &#13;
Student revenues and expenditures&#13;
10: Memorandum - Capitalization policy for fixed assets&#13;
11: Memorandum - current statements applicable to college financial statements&#13;
12: Memorandum - material non-compliance, policy concerning financial standards&#13;
13: Enrollment summary&#13;
14: Status of current capital outlay projects&#13;
15: 1982 annual fund&#13;
&#13;
Additional pages loose in back with an envelope which notes "Please add to Dec. 16 Agenda" and is numbered as enclosure 8.</text>
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2: In Memoriam - Ms. Bette V. Mosteller, Director, Captain John Smith Library &#13;
3: Budget amendment proposal FY 1983-1984 &#13;
4: Proposed increase for out-of-state, off-campus tuition and fees. &#13;
&#13;
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1: Executive resolutions&#13;
2: Six year curricular plan&#13;
3: Official announcements, graduate program&#13;
4: Report to the Board of Visitors, Honors program&#13;
5: Tables presenting faculty utilization and departmental enrollments&#13;
6: Curriculum/program review committee&#13;
7: Budget restrictions&#13;
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9: School organization&#13;
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11: Statement os current fund revenues and expenditures as of September 30, 1982&#13;
12: Statement of current fund, cash balances June 30, 1982&#13;
13: Status report, 5% reduction&#13;
14: Amemdment request, 1983-1984 appropriations&#13;
15: Memorandum, out of state tuition, off campus courses&#13;
16: Fall, 1982, admissions report&#13;
17: Coopers and LybrandL Audit committee guide (not included with agenda)&#13;
18: Price Waterhouse &amp; Co.: Does your internal audit department measure up? (not included with agenda)&#13;
19: Status of current capital outlay projects&#13;
20: Capital outlay progress report&#13;
21: 1982 Annual fund, report as of October 12, 1982&#13;
22: Excellence in higher education for a better peninsula&#13;
23: Draft, Executive agreement</text>
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3: Budget Resolution Fiscal year 1982-1983&#13;
4: Signature authorization &#13;
5: Cancellation of certain outstanding past-due accounts receivables considered uncollectible. &#13;
&#13;
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1: Executive resolutions&#13;
2: Initiation of new academic program&#13;
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4: Operational budget, FY 1982-1983&#13;
5: Outstanding, past-due accounts to be written off&#13;
6: Fiscal summary, financial aid&#13;
7: Abstract of attrition survey &#13;
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9: Capital outlay progress report&#13;
10: Annual fund, 1982 summary as of June 8, 1982&#13;
&#13;
Addendums (loose pages at back):&#13;
Resolution 6: Faculty appointment to fill existing vacancy. &#13;
Enclosure 1: Executive Resolution, E-1: Administrative Commendation to Vice President Robert J. Edwards. &#13;
Enclosure 11: Memorandum to Dr. John E. Anderson President from Paula Delo, Director Public Relations Subject Annual Report of the Public Relations Department.</text>
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&#13;
Resolutions: &#13;
1: Development of plan to select and acquire a President's House &#13;
2: Plan of Compensation &#13;
3: (Conditional) Faculty tenured appointment Linda Turner Hornback&#13;
4: Faculty resignation of Robert H. Pride&#13;
5: Faculty resignation Dr. Patricia H. Finney&#13;
6: Faculty appointment to fill existing vacancy for Paul Bankit&#13;
7: Change of faculty assignment for Dr. John McGregor&#13;
8: Faculty promotions for Richard Walter Butchko, Thomas Edward Weiss, Jr., David Francis Alexick, Douglas Kirke Gordon, Rita Marie Cooper Hubbard, Alice Lorraine Fracker Randall, Frances Lois Gilliam Slocumb, Martin William Bartelt, Harold Nelson Cones, Jr., Robert William Herrmann.&#13;
9: Faculty tenured appointments for Gerald Lawrence Engel, Buck Gwynn Miller, Andrew J. Papageorge.&#13;
10: Fund raising and solicitation policy &#13;
11: In Memoriam - Philbert C. Doleac &#13;
12: In Memoriam - Dr. William D. Wolf &#13;
13: The Harrol A. Brauer, Jr., Room. &#13;
&#13;
Enclosures:&#13;
1: 1982-1984 budget, analysis memorandum for record&#13;
2: Tuition and fees&#13;
3: Christopher Newport College bookstore statement of revenue and expenditures, July 1, 1981 through Februaary 28, '82&#13;
4: Fiscal summary, financial aid&#13;
5: Abstract of attrition survey&#13;
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College February 18, 1982 </text>
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                <text>Universities</text>
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                <text>Agenda&#13;
&#13;
Resolutions: &#13;
1: Honorary Degree Nominee May Graduation Ceremony 1982 (Dr. Alvin D. Chandler) &#13;
2: Faculty resignation of Stephen F. Fischer.&#13;
3: Publications and Handbooks.&#13;
&#13;
Enclosures:&#13;
1: President's Residence&#13;
2: Change of Status progress report&#13;
3: Summary of current fund revenue and expenditures as of January 31, 1982&#13;
4: Statement of unrestricted contributions for seven month period ending January 31, 1982&#13;
5: Student health service&#13;
6: Status report on the Setting for the Ships sculpture&#13;
7: Stutus of current capital outlay projects&#13;
8: Capital outlay progress report&#13;
9: Summary 1981 annual fund drive source of donations&#13;
10: Summary of 1981 fund drive, distribution of donations&#13;
11: Summary of 1981 giving to College and Foundation&#13;
12: Donors to the College and Foundation, December 31, 1982&#13;
13: Graduation check list</text>
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                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>1.2 A</text>
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