1.2 B BOV Development Committee, February 23, 2007
Contents: I. New hire II. Development summary for gifts and pledges III. Special projects On back: BOV Finance Committee Meeting, February 23, 2007 I. Review status of Senior Admin Position openings II. Budget summary II. Capital projects
Christopher Newport University, All Rights Reserved
1.2 B BOV Finance meeting, November 10, 2006
Contents: - Summary - Budget presentation - Details of the Educational and General Funds - Freeman Center and Athletic Facility Expansions - Note - Resolution 1 Includes handwritten notes
1.2 B Board of Visitors Christopher Newport College Meeting February 23, 1984
Report of various standing committees. Resolution 1 - Honorary degree recipient. Presidential review system. Report of the Committee on Academic Affairs. Resolution 2 - Biennial update of six-year curricular plan. Report of the Committee on Financial Affairs. Adoption of resolution 6 - Revenue bonds Report of the Internal Auditor. Minutes indicate that an article from the AGB Reports entitled, "Trustees and the Fund Raising Role" is attached, but it is not included.
1.2 B Board of Visitors Christopher Newport College Regular Session April 28, 1983
Discussion of: Resolution 1 - In memoriam: F. Hunter Creech, Jr. Presentation of Mace award to Mrs. Creech. Resolution 2 - In Memoriam: Dr. Nicholas Minas Mathews. Resolution 3 - Plan of compensation Resolution 17 - The Fiscella-Dinkes Collection of Russian Art. Adoption of resolutions 4-11.
1.2 B Board of Visitors Minutes Christopher Newport University Special Board of Visitors Meeting February 11, 2005
1. President's Report: AACSB accreditation of the School of Business Admissions update Honors program 2. Legislative Update Governor's budget Project budget for the library and the Ferguson Center for the Arts Faculty salary increases Structured Higher Education Financial and Administrative Operations Act Serving of alcohol to students for the first time at the fall formal event CNU Village, library softball field, student center and commerical enterprises to be completed by mid-summer 3. Finance and Audit Committee Report SCT Banner conversion Resolution 1, cancellation of accounts receivable considered uncollectible Resolution 2, intent to reimburse expenditures from proceeds of 9(d) bonds 4. Academic Affairs Committee Retention Planning Team Freshman seminar 5. Student Life Committee Report Recruitment efforts Newport News Educational Foundation to fund te Captains for Excellence Program 6. Alumni Society Report Contributions to the alumni society scholarship fund Grace Lovegrove Scholarship Closed session: Resolution 3, promotions of instructional faculty (names not provided) Resolution 4, Instructional faculty and tenured appointments(names not provided) Resolutions 5 and 6, sabbatical leave for instructional faculty (names not provided) Resolution 7, Change in appointment status (names not provided)
1.2 B Board of Visitors Minutes Christopher Newport University Special Board of Visitors Meeting April 26, 2005
1. President's Report President's Council Restructuring of legislation Admissions Residential housing 2. Finance and Audit Committee Report Increase in tuition and fees and room and board Resolution 2: textbook website listing procedures 3. Academic Affairs Committee Retention Ferguson Center for the Arts Resolution 3: plan of compensation 4. Student Life Committee Report: Commencement speaker to be Rev. Dr. Ralph Waller, Principal of Harris Manchester College of the University of Oxford Mehreen Farooq elected SGA President 5. Alumni Society Report: Nothern Virginia Chapter of the Alumni Society Board Janet Barker as President of Alumni Society Resolution 4 and 5: Promotions of instructional faculty (names not provided) Resolution 6: Change of appointment status of instructional faculty (name not provided) Resolutions 7 and 8: Award of Emeritus status (names not provided) Resolution 9 and 10: Administrative and professional faculty leave for education and research purposes (names not provided) Granting of an honorary degree to commencement speaker Rev. Dr. Ralph Waller.
1.2 B Christopher Newport University Board of Visitors Meeting Friday, September 25, 1998 9:00 a.m. Board Room
[In front pocket of notebook: Board of Visitors Meeting Dates. List of Board Members.] Agenda. Minutes: Comments by Rector Peebles. President's Report. Budget Discussion. Election of Officers. Closed Session. Open Session. Resolutions: 1: Authorized banking signatures. 2: Capital Improvement Projects. 3: Instructional faculty appointment for H. Lee Beach, Jr. 4: Instructional faculty appointment for Mary D. Best. 5: Instructional faculty appointment for Jeffrey Y. Beyon. 6: Instructional faculty appointment for Susan S. Geary. 7: Instructional faculty appointment for George J. Hillow. 8: Instructional faculty appointment for Chang Liu. 9: Instructional faculty appointment for Lynn Ann Masterson. 10: Instructional faculty appointment for Niazur Rahim. 11: Instructional faculty appointment for Katherine S. Robeson. 12: Instructional faculty appointment for Swapan Sen. 13: Professional Faculty Appointment for Jon S. Waters. 14: Professional Faculty Appointment for Carolyn Guyton. 15: Professional Faculty Appointment for Jennifer M. Clark. 16: Professional Faculty Appointment for Marcia D. Boyd. 17: Professional Faculty Appointment for Cynthia L. Kiefer. 18: Professional Faculty Appointment for Bonnie S. Tracey. 19: Professional Faculty Appointment for K. Paige Pearce. 20: Professional Faculty Appointment for Jane B. Sulzberger. 21: Professional Faculty Appointment for Dorothy O. Smith. 22: Professional Faculty Appointment for Linda J. Vinke-Hardie. 23: Professional Faculty Appointment for Paula S. Dominguez. [In back pocket of notebook: Amendment to the By-Laws Board of Visitors CNU.]
1.2 B Board of Visitors Meeting June 29, 1998
Agenda. Resolutions: 1: Budget Resolutions. 2: Establish CNU Real Estate Foundation. 3: Professional Faculty Appointment for Lucy Latchum. 4: Professional Faculty Appointment for Patricia L. McDermott. 5: Professional Faculty Appointment for Robert L. Midgette. 6: Instructional Faculty Appointment for Sara Lynn Burnhans. 7: Instructional Faculty Appointment for Kelly B. Cartwright. 8: Instructional Faculty Appointment for Robert E. Colvin. 9: Instructional Faculty Appointment for Jennifer L. Dwyer. 10: Instructional Faculty Appointment for Veronique G. Frucot. 11: Instructional Faculty Appointment for Linda M. Gordon. 12: Instructional Faculty Appointment for Michelle H. Grau. 13: Instructional Faculty Appointment for Peter B. Gushue. 14: Instructional Faculty Appointment for Kip Redick. 15: Sponsored Research Faculty Appointment for Nikita Pougatchev. 16: Promotion of Instructional Faculty for Quentin Kidd. 17: Appointment Status Change of Instructional Faculty for James R. Tarr. 18: Extension of Tenure Candidacy Period for Dr. James R. Reed, Jr.
1.2 B Christopher Newport University Board of Visitors Meeting April 6, 1998
Agenda. Remarks by Rector Peebles. President's Report. Discussion of Resolutions. Resolutions: 1: Cancellation of Accounts Receivable Considered Uncollectible. 2: Plan of Compensation for Salaried Instructional Faculty. 3: Tuition and Fees Room and Board. 4: Professional Faculty Appointment for Melissa Paige Maddox. 5: Instructional Faculty Appointment for Deborah H. Dawson. 6: Promotions of Instructional Faculty for Sandra L. Bryan, Dorothy C. Doolittle, Shelia P. Greenlee, Roberta K. Rosenberg, Brian D. Bradie, Danielle L. Cahill, Catherine Doyle, Zheng Gao, Harold A. Grau, Gregory A. Henry, Lynn Lambert, Timothy R. Marshall, James E. Martin, Belle L. Pendleton, Scott T. Pollard, Christina Ramirez-Smith, Mark U. Reimer, Kenneth T. Rose, Shumet Sishagne, and Marsha M. Sprague. 7: Instructional Faculty Tenured Appointments for Doris M. Archer, Jane M. Bailey, Danielle L. Cahill, Catherine Doyle, Zheng Gao, Harold A. Grau, Gregory A. Henry, Peter A. Knipp, Lynn Lambert, Timothy R. Marshall, Belle L. Pendleton, Scott T. Pollard, Christina Ramirez-Smith, Mark U. Reimer, Kenneth T. Rose, and Marsha M. Sprague.. 8: Sabbatical Leave for Dr. Sanford E. Lopater. 9: Sabbatical Leave for Dr. David F. Alexick. 10: Quasi-Endowment Fund. 11: Building Demolition.
1.2 B Christopher Newport University Board of Visitors Meeting February 2, 1998
Agenda. Minutes: Comments of Rector Peebles. President's Report: Capital Projects, Financials, Admissions, Legislative Update, Priorities for 1998, SACS Update, Ella Fitzgerald Jazz Festival, Sports Update. Copy of Report Included. Resolutions: 1: Professional Faculty Appointment for Robin L. Battle. 2: Professional Faculty Appointment for Anne E. Dinterman. 3: Professional Faculty Appointment for Rebecca P. Tupper. 4: Professional Faculty Appointment for Donna A. Varner. 5: Professional Faculty Appointment for Dan Hoffman Winters. 6: Award of Emeritus Status for C. Harvey Williams. 7: Award of Emeritus Status for Dr. David E. Dooley.