1.2 B Christopher Newport University Board of Visitors Meeting Monday September 15, 1997
Agenda. Minutes: Introductions and remarks. President's Report. Closed Session. Open Session. Resolutions: 1: Merger of the Graduate Programs Master of Arts in Teaching Mathematics and Science and the Master of Arts in Teaching Language Arts. 2: Professional Faculty Appointment for Patricia P. Cavender. 3: Professional Faculty Appointment for William H. Phillips. 4: Professional Faculty Appointment for Richard A. Rainsberger. 5: Professional Faculty Appointment for Neche'd McDaniel. 6: Professional Faculty Appointment for Melissa A. Collum. 7: Professional Faculty Appointment for R. Scott Salsberry. 8: Professional Faculty Appointment for Carol A. Safko. 9: Professional Faculty Appointment for Lisa D. Curry. 10: Professional Faculty Appointment for Lucy L. Latchum. 11: Professional Faculty Appointment for Melvin Stanley Krause, Jr. 12: Professional Faculty Appointment for Emily R. Randall. 13: Instructional Faculty Appointment for William S. Brown. 14: Instructional Faculty Appointment for James A. Gerald. 15: Instructional Faculty Appointment for Kathleen P. Huffman. 16: Instructional Faculty Appointment for Quentin Kidd. 17: Instructional Faculty Appointment for David L. Means. 18: Instructional Faculty Appointment for Becky F. Moore. 19: Instructional Faculty Appointment for Susan Bruner Morris. 20: Instructional Faculty Appointment for F. Vincent Rose. 21: Instructional Faculty Appointment for Dinah Jo Saunders. 22: Instructional Faculty Appointment for Gwendolyn B. Thornton. 23: Instructional Faculty Appointment for Walter W. Wymer, Jr. 24: Award of Emeritus Status for James Irwin Moore. 25: Property Acquisition. 26: Appointment of Investment Management Firm. Investment Policy. 27: Application Fee.
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1.2 B Christopher Newport University Board of Visitors Meeting June 11, 1997.
President's Report. Widening Warwick Boulevard and Re-Routing Shoe Lane. Enrollment. Budget. Agenda. Resolutions: 1: Budget Resolution. 2: Professional Faculty Appointment for Donna M. Eddleman. 3: Professional Faculty Appointment for Maurice J. O'Connell. 4: Professional Faculty Appointment for Alicia C. Gunter. 5: Professional Faculty Appointment for James Franklin Dooley. 6: Instructional Faculty Appointment for Adriane E. L. Dorrington. 7: Instructional Faculty Appointment for Stephanie R. Caggiano. 8: Instructional Faculty Appointment for James E. McCafferty III. 9: Educational Leave for Dr. Stuart P. Cottrell. 10: Extension of tenure candidacy period for Dr. Mark S. Gray. 11: Property Acquisition. Educational and General Budget. Auxillary Enterprises.
1.2 B Christopher Newport University Board of Visitors Meeting March 3, 1997
Rector Peeble's comments. Report of President Trible. General Assembly Report. New Logo. Fundraising. SEVAnet. Performing Arts Center. Dual Enrollment. Closed Session. Open Session. Agenda. Resolutions: 1: Cancellation of Accounts Receivable Considered Uncollectible. 2: Authority to waive mandatory fees for dual enrollment program. 3: Professional Faculty Appointment for Norma J. Brown. 4: Professional Faculty Appointment for Joann P. Horton. 5: Professional Faculty Appointment for Barbara J. Larar. 6: Professional Faculty Appointment for Rufus R. Murphy, Jr. 7: Instructional Faculty Appointment for Christine O. McAffee. 8: Sabbatical Leave for Dr. George A. Teschner. 9: Sabbatical Leave for Dr. Clyde W. Brockett. 10: Sabbatical Leave for Dr. A. Martin Buoncristiani. 11: Sabbatical Leave for Dr. Stavroula Kostaki-Gailey. Handout: CNU Amendments approved by the General Assembly.
1.2 B Christopher Newport University Board of Visitors Meeting December 12, 1996
Rector Peeble's comments. President's Report. Fund Raising. Riverside Community Civic Association Meeting. Report on Reaffirmation of Accreditation. Closed Session. Open Session. Old and New Business. Revised Agenda. Enclosures: Resolutions 1: Instructional Faculty Appointment for Kevin G. Aldridge. 2: Administrative Faculty Appointment for Carol A. Safko. 3: Administrative Faculty Appointment for Becky F. Moore. 4: Professional Faculty Appointment for John J. Kunz. Investment Policy. Fordice Decision.
1.2 B Christopher Newport University Board of Visitors Meeting October 15, 1996
Rector Peebles remarks and announcements. President's Report. Combined Virginia Campaign. Reaffirmation of Accreditation. Dual Enrollment. Enrollment. Development. Performing Arts Center. Campus Center. Founders Day. Association of Governing Boards Conference. Board Retreat. News Article and New Brochure. Closed Session. Old Business. Other Business. Revised Agenda. Committees of the Board of Visitors 1996-1997 Academic Year as Proposed by the Rector. Combined Virginia Campaign Handout. Resolutions: 1: Educational Leave for Dr. Linda Morgan. 2: Instructional Faculty Appointment for Lydia M. Bernstein. 3: Instructional Faculty Appointment for Mary D. Best. 4: Instructional Faculty Appointment for Stanley G. Hash. 5: Instructional Faculty Appointment for Suzanne G. Houff. 6: Instructional Faculty Appointment for Willa Raelene Jarvis. 7: Instructional Faculty Appointment for Harvey B. Karp. 8: Instructional Faculty Appointment for Eric L. Laws. 9: Instructional Faculty Appointment for James R. Tarr. 10: Instructional Faculty Appointment for Denise M. Thompson. 11: Professional Faculty Appointment for Michael T. McCormick. 12: Professional Faculty Appointment for Anita R. Tieman. 13: Professional Faculty Appointment for Rebecca Lynn Duckwall. 14: Administrative Faculty Appointment for Joseph Phillip Horne. 15: Administrative Faculty Appointment for John Miller.
1.2 B Board of Visitors Meeting June 18, 1996 9:00 a.m. Campus Center, Room 150
Agenda. President's Report Information Items: 1: List of academic colleges. 2: Quotation from the remarks of Dr. John Butler, Chairman of the SACS visiting team athe the exit review on April 25, 1996. 3: Memo, Update on the Presidential scholarship program. 4: Development office. Enclosures: 1: Resolution 1, Instructional Faculty Appointment for Karin Polifko-Harris. 2: Resolution 2, Instructional Faculty Appointment for James M. Hereford. 3: Resolution 3, Instructional Faculty Appointment for Danilo Sirias. 4: Resolution 4, Instructional Faculty Appointment for John G. Hardie. 5: Resolution 5, Instructional Faculty Appointment for Fay X. Zhu. 6: Resolution 6, Instructional Faculty Appointment for Charles T. Stivason. 7: Resolution 7, Instructional Faculty Appointment for Sharon K. Broscious. 8: Resolution 8, Instructional Faculty Appointment for Angela Wilson. 9: Resolution 9, Administrative Faculty Appointment for Jouett L. Powell. 10: Resolution 10, Administrative Faculty Appointment for George Randolph Webb. 11: Resolution 11, Administrative Faculty Appointment for Robert D. Doane. 12: Resolution 12, Award of Emeritus Status for Edwin Cannon Boyd. 13: Resolution 13, Educational Leave for Dr. Roberta K. Rosenberg. 14: Resolution 14, Change of Employment Status for Dr. Virginia S. Purtle. 15: Resolution 15, Budget Resolution. Minutes: President's Report. Ferguson Report. Report on the Performing Arts Center. Development Report. Port Folio Awards. Report of Rector Peebles. Election of Officers.
1.2 B Christopher Newport University Board of Visitors Meeting April 16, 1996
Report of Rector Peebles. President's Report. Performing Arts Center. Master Site Plan. Presidential Scholars Program. Development Report. Searches. SACS Report. Tuition and Fees. Workforce Transition Act. Plan for Compensation for Instructional Faculty. Audit Committee Report. Agenda. Enclosures: 1: Resolution 1, Tuition and fees and room and board. 2: Resolution 2, Cancellation of accounts receivable considered uncollectible. 3: Resolution 3, Plan of compensation for salaried instructional faculty. 4: Resolution 4, Instructional faculty tenured appointment for James A. Forte. 5: Resolution 5, Instructional faculty tenured appointment for Robert F. Hodson. 6: Resolution 6, Instructional faculty tenured appointment for Antonio C. Siochi. 7: Resolution 7, Instructional faculty tenured appointment for Peter J. Verhoven. 8: Resolution 8, Promotions for instructional faculty for David C. Doughty, Barbara S. Harrison, Buck G. Miller, and Joseph E. Weber. 9: Resolution 9, Appointment status change of instructional faculty for Jennifer M. Barker. 10: Resolution 10, Appointment status change of instructional faculty for Kathleen E. Brunke. 11: Resolution 11, Appointment status change of instructional faculty for Latifa Elouadrhiri. 12: Resolution 12, Appointment status change of instructional faculty for Stephanie Huneycutt. 13: Promotion of administrative faculty for Marian D. Carrington. 14: Resolution 14, Promotion of administrative faculty for Dennis R. Ridley. 15: Resolution 15, Promotion of administrative faculty for Melissa J. Whitt. 16: Resolution 16, Sabbatical leave for Richard L. Hunter. 17: Professional faculty appointment for Thomas C. Britt. 18: Instructional faculty appointment for Andrea Kross. 19: Instructional faculty appointment for Amy W. Boykin.
1.2 B Christopher Newport University Special Board of Visitors Meeting December 4, 1995
Closed Session. Open Session. Revised contract for Dr. Santoro. President Emeritus status awarded. Senator Paul S. Trible to become the fifth President of CNU on January 2, 1996. Statements from Rector Peebles, Dr. Santoro and Senator Trible. Agenda. Resolutions: 1: Award of President Emeritus Status for Anthony R. Santoro.
1.2 B Christopher Newport University Called Board of Visitors Meeting November 27, 1995
1.2 B Christopher Newport University Board of Visitors Meeting November 14, 1995
Report of the Rector. Report of the President. Finance and Development Committee Report. Academic Affairs Committee Report. Student Services Report. Agenda. Enclosures: 1: Memo, Is CNU Better Known in Virginia? 2: Resolution 1, Extension of tenure candidacy period for Dr. Mark S. Gray. 3: Resolution 2, Administrative faculty sabbatical request for Wendell A. Barbour. 4: Resolution 3, Leave without pay for Dr. Terri Lynn Phillips.