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Tenure.&#13;
Merit increases in salary.&#13;
Termination of appointments.&#13;
Faculty workload responsibilities.&#13;
Grants and contract policy.&#13;
Fiscal management.&#13;
Indirect cost recovery, fund 0303.&#13;
Policy on outside employment of faculty.&#13;
Faculty leaves for illness, disability, or maternity.&#13;
Administrative actions for inappropriate conduct on the part of faculty members.&#13;
Policies for evaluation, merit increases in salary, promotions and tenure.&#13;
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Death of F. Hunter Creech, Jr., Board Secretary and Chairman of the Committee on Financial Affairs.&#13;
Summary of the issues and sections in the handbook requiring further study.</text>
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                <text>1.2 B Christopher Newport College Board of Visitors 1982-1983 Minutes February 24, 1983 </text>
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                <text>Executive Committee Report. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Development and College Relations. &#13;
Executive Session.</text>
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                <text>1.2 B Board of Visitors Christopher Newport College Minutes December 16, 1982 </text>
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                <text>Report from President Anderson. &#13;
Report of the Executive Committee. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Audit. &#13;
Report of the Committee on Buildings and Grounds. &#13;
Report of the Committee on Development and College Relations. &#13;
Executive Session. &#13;
Report in the Chronicle of Higher Education on minority enrollment ranked CNC in the forefront of the Commonwealth. &#13;
&#13;
Resolution 1 - Faculty leave of absence for Dr. James I. Moore. &#13;
Resolution 2 - Faculty leave of absence for Mr. Godwin T. White. &#13;
Resolution 3 - Faculty appointment to fill existing vacancy for Stephen L. Grobel. &#13;
Resolution 4 - Approval of waiver of tuition and fees for members of the faculty, teaching and research administrative personnel and full-time classified employees.</text>
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Discussion of Freedom of Information Act, Section 2.1-344&#13;
Adoption of resolution 1 - President's Residence Acquisition&#13;
Adoption of resolution 2 - President's Residence Financing </text>
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Report of President Anderson. &#13;
Report of the Executive Committee. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Audit. &#13;
Report of the Committee on Buildings and Grounds. &#13;
Report of the Committee on Development and College Relations. &#13;
Executive Session.</text>
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                <text>Regrets from Dr. Wright. &#13;
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Presidential salary. &#13;
Resolution 1 moved to Executive Session of meeting. &#13;
Report of the Committee on Academic Affairs. &#13;
Review of draft of "College Policy on Leaves for Maternity, Illness or Other Disability for Faculty Members and T/R Administrators." &#13;
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Report of the Committee on Financial Affairs. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Audit Committee. &#13;
Report of the Committee on Buildings and Grounds. &#13;
Executive Session. &#13;
&#13;
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Board Resolutions:&#13;
1: Administrative appointment, Vice President for Academic Affairs to be Dr. Richard M. Summerville.&#13;
2: Initiation of New Academic Program&#13;
3: Budget Resolution, fiscal year 1982-1983.&#13;
4: Signature authorization.&#13;
5: Cancellation of certain outstanding past-due accounts receivables considered uncollectible.&#13;
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&#13;
Enclosures:&#13;
Resolution E2, Faculty retirement for Dr. Stuart Van Orden.&#13;
Resolution E3, Faculty resignation for Mr. Hugh C. Hilliard.&#13;
Resolution E4, Faculty resignation of Mr. T. Michael Zugelder.&#13;
Resolution E5, Faculty appointment to fill existing vacancy for Sang O. Park.&#13;
Resolution E6, Faculty appointment to fill existing vacancy for Charles E. Edwards.&#13;
Resolution E7, Faculty appointment to fill existing vacancy for Stephen S. Groble.&#13;
Resolution E8, Faculty appointment to fill existing vacancy for Sudhakar G. Pandit.&#13;
Resolution E9, Faculty appointment to fill existing vacancy for Wesley L. Pendergrass.&#13;
Resolution E10, Faculty appointment to fill existing vacancy for Richard Middleton Blood.&#13;
&#13;
Appendix 2 &#13;
Draft College Policy on Leaves for Maternity, Illness or Other Disability for Faculty Members and T/R Administrators. &#13;
&#13;
Appendix 3 &#13;
Emergency Procedures Manual (Currently being revised).</text>
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Report of the Executive Committee. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Buildings and Grounds. &#13;
Report of the Committee on Audit. &#13;
Report of the Committee on Development and College Relations. &#13;
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Report of the Committee on Buildings and Grounds. &#13;
Report of the Committee on the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Audit. &#13;
Report of the Committee on Development and College Relations.</text>
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Report of the Committee on Audit. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Buildings and Grounds. &#13;
Report of the Committee on Development and College Relations. &#13;
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Resolution 4 - Guidelines for Appropriation of Unrestricted Funds. &#13;
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Resolution 6 - Fixed Asset Accounting Valuation. &#13;
Dollar Impact of Reduction in Budget %. &#13;
Resolution 1 - Faculty resignation of Dr. Alan H. Y. Tsao. &#13;
Resolution 7 - Adminstrative Appointment for Vice President for Financial Affairs to be James D. Eagle.</text>
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