3 10 144 https://sail.cnu.edu/omeka/files/original/a4a321add6bc2a23f51ff569d74f913e.pdf 4feebff524894aa29eba2eceba444fbe Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Executive Committee of the Board of Visitors Meeting October 22, 2010 Subject The topic of the resource Universities Educational administration Description An account of the resource Rector Conrad convened the first meeting of the Executive Committee Rector Conrad called for a motion to enter closed session The Board returned to open session Rector Conrad called for approval of Resolution 1: Voluntary Incentive Plan for Instructional Faculty. Rector Conrad then called for a motion to approve Resolution 2: Additional Criteria for the Voluntary Retirement Incentive Plan for Instructional Faculty. Rector Conrad requested that the Governor’s letter approving the plan as well as the plan be included with the minutes. President Trible spoke. Meeting was adjourned. Available Online Only Date A point or period of time associated with an event in the lifecycle of the resource October 22, 2010 Creator An entity primarily responsible for making the resource Executive Committee of the Board of Visitors of Christopher Newport University Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors Meeting February 25, 1987 Subject The topic of the resource Budget Auditing Description An account of the resource Board Members Present Board Members Absent College Administration Present Faculty, Staff, Students, Guests Report of the President: - Appreciation by Acting President Healy - Summary of recent visit to the General Assembly Session of 1986-87 - Announcement of total funds awarded - Amount awarded to assist in the presidential transition - Spring semester enrollments - Appreciation for Dr. Healy Report of the Rector and Report of the Executive Committee: - Report of the Executive Committee - Establishment of the Society of Former Board Members - Announcement of College's intent to become a member of SURA Report of the Committee on Academic Affairs: - Report of the Committee - Agenda Enclosure 1, Grading Practices - Report on the Goals Committee on Academic Activities Report of the Committee on Financial Affairs: - Report of the Committee - Agenda Enclosure 5, Statement of Current Fund Revenues and Expenditures for Seven Months Ended January 31, 1987 -Explanation of Agenda Enclosure 2, Analysis of the E&G Operating Budget 1986-1987 - Agenda Enclosure 3, Investment Policy of Christopher Newport College - Resolution 2: Christopher Newport College Investment Policy - Agenda Enclosure 4, Sailing Foundation Funds and Articles of Incorporation - Resolution 4: Transfer of Funds to Christopher Newport College Sailing Foundation, Inc. - Resolution 3: Authorized Banking Signatures Report of the Committee on Audit: - Report of the Committee - Discussion of search for Internal Auditor - Visit by State Auditors Report of the Committee on Student Affairs; - Report of the Committee - Oral reports from the Deans of their schools and Dean of Admissions - Report on spring enrollment - Report on work by new Director of Student Life Report of the Committee on Buildings and Grounds: - Report of the Committee - Agenda Enclosure 6, Capital Outlay Priorities, 1988-90 - Deletion of Item 5: Acquisition of Property - Resolution 5: Capital Outlay Priorities, 1988-1990 - Agenda Enclosure 7: Recommendations - Explanation of Agenda Enclosure 8: Summary of Capital Activities as of January 31, 1987 Report of the Committee on Development and College Relations: - Report of the Committee - Comments relative to the 1987 Annual Fund Drive - Agenda Enclosure 9, Office of Development, Financial Report for 1986 - Christopher Newport College publicity - Work of the Goals Committee on Community Needs - Suggestion by State Council's Director for CNC Closed Session Open Session - Movement to return to Open Session - Resolution 1: Administrative Faculty Appointments - Resolution 6: Commendation to Vice President Richard M. Summerville - Resolution 7: In Memoriam [sic]: Alice F. Randall - Resolution 8: Board of Visitors Awards Honorary Degree Attached: - Copies of Resolutions 1-8 - Memorandum to President Healy regarding Grading Practices - Graphs and charts regarding GPA's for CNC and each School and Major - Reports on grading procedures and distribution of grades within each School - Analysis of E&G Operating Budget - Investment Policy of CNC - Other Policies Established or Approved by the Board of Visitors of Christopher Newport College Related to Cash Management - Letter regarding the transfer of funds for the Sailing Foundation - Articles of Incorporation of the Christopher Newport Sailing Foundation, Incorporated - Christopher Newport College Statement of Current Fund Revenues and Expenditures for Seven Months Ended January 31, 1987 and Notes - Summary of Capital Activities - Office of Development Financial Report for 1986 1 copy Date A point or period of time associated with an event in the lifecycle of the resource February 25, 1987 Creator An entity primarily responsible for making the resource Landis, Joanne Board of Visitors Liaison Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors Meeting December 18, 1986 Description An account of the resource - Entrance into Closed Session - Return to Open Session - Resolution 1: Appointment of Dr. Anthony Santoro as President of Christopher Newport College - Resolution 2: Board of Visitors Approves Professor Appointment with tenure in History, and Professor Appointment in Management and Marketing with tenure to Dr. Anthony R. Santoro - Resolution 3: Approval to Offer Dr. George R. Healy, retired Provost of The College of William and Mary, the position of Interim President of Christopher Newport College - Resolution 4: Administrative Faculty Appointment: Director of Student Life Attached: - Letter regarding Dr. Santoro's appointment to President of the College including a description of compensation for the position - Letter regarding Dr. Santoro's appointment to tenured professor within the School of Business and Economics - Letter regarding Dr. Healy's appointment to Acting President of the College - Letter regarding the appointment of Tisa A. Johnson to the position of Director of Student Life 1 copy Date A point or period of time associated with an event in the lifecycle of the resource December 18, 1986 Creator An entity primarily responsible for making the resource Landis, Joanne Board of Visitors Liaison Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Subject The topic of the resource Personnel management Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors Meeting January 29, 1986 Subject The topic of the resource Admissions Budget Buildings Description An account of the resource Board Members Present Board Members Absent College Administration Present College Faculty and Staff Present Guests Present - Announcement of Open Forum to take place with the Faculty Advisory Committee and the Board of Visitors - Declaration of the Goals and Objectives of the College, as well as the Mission Statement - Entrance into Executive Session - Return to Open Session - Report from By Laws Committee - Approval of Resolution 1: Personnel Performance Evaluation - Approval of minutes from November 20, 1985 Report of the Rector: - Funding cutbacks - Attendance at luncheon at William and Mary - Search for a dean for the School of Business Report of the Executive Committee: - Old Dominion University graduate engineering program - Response by City Manager of Hampton - Procedure for upcoming Open Forum - Review of meeting concerning budget cuts - Items discussed by Executive Committee in Executive Session Report of the President: - Employment concerns due to budget - Movement of College into SCHEV's "Comprehensive College" Category - Graphs indicating enrollment General Discussion: - Appreciation for Dr. Anderson - Committee reports suspended - Discussion of the Honors Program - Review of the Financial Affairs Committee reports - College enrollment reports - Appreciation to area legislatures - Alternatives to the Mission Statement Old Business New Business Attached: -Graphs concerning enrollment in College - Letter regarding funding for CNC - Statement of Current Fund Revenues and Expenditures for the Six Months Ended December 31, 1985 and Notes - Christopher Newport College Bookstore Financial Statement First Half of Fiscal Year to End June 30, 1986 - Memorandum to President Anderson regarding the Budget Bill and Buildings and Grounds Projects - Budget Bill - Reports on the expenses for various buildings and grounds projects - Proposal for 36 Unit Three-Bedroom Apartment Complex and relevant correspondence - Office of Development Financial Report - Letter concerning Fun Raising Consultants - A Proposal to Christopher Newport College for a Comprehensive Marketing Analysis and relevant correspondence 1 copy Date A point or period of time associated with an event in the lifecycle of the resource January 29, 1986 Creator An entity primarily responsible for making the resource Millner, Billie M. Board of Visitors Secretary Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors Meeting February 11, 2005 Subject The topic of the resource Universities Governance Description An account of the resource Present from the Board Absent from the Board Present from the University President's Report: - Congratulations on the accreditation of the School of Business - Update on admissions for the upcoming year Legislative Update: - Report on the Governor's budget for CNU - The Structured Higher Education Financial and Administrative Operations Act - Serving of alcohol to CNU students at certain events - Construction projects Finance and Audit Committee Report: - Report on the status of capital projects - Presentation of Resolution 1 - Resolution 1: Cancellation of Accounts Receivable Considered Uncollectible [sic] - Explanation of Resolution 2 - Resolution 2: Intent to Reimburse Expenditures from Proceeds of 9(d) Bonds Academic Affairs Committee: - Retention efforts - Explanation of the goals of the Retention Planning Team - Explanation of the Freshman Seminar Student Life Committee Report: - Report on recruitment efforts, particularly for out-of-state students - Success of the President's Leadership Program - Involvement of Newport News Educational Foundation and report from SGA Alumni Society Report: - Donations and enrollment in the Alumni Society - Entrance into closed session - Certification of topics discussed during closed session - Resolution 3: Promotions of Instructional Faculty; Resolution 4: Instructional Faculty Tenured Appointments; Resolutions 5 and 6: Sabbatical Leave for Instructional Faculty; Resolution 7: Change in Appointment Status 2 copies Date A point or period of time associated with an event in the lifecycle of the resource February 11, 2005 Creator An entity primarily responsible for making the resource Budlong, Deborah Board of Visitors Secretary Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors Meeting April 26, 2005 Subject The topic of the resource Legislation Admissions Sports Description An account of the resource Present from the Board Absent from the Board Present from the University President's Report: - Report on the success of the academic year - President's Council description and requirement - Report on the status of admission - Success of athletics and extra-curricular activities Finance and Audit Committee Report: - Review of the statement of revenues and expenditures for nine months - Increase in in-state tuition and fees; Resolution 1: Tuition and Fees and Room and Board - Resolution 2: Textbook Website Listing Procedures Academic Affairs Committee: - Report on CNU's retention efforts and report that the Ferguson Center for the Arts should be an additional incentive - Resolution 3: Plan of Compensation - Increase in faculty, staff, and other employees Student Life Committee Report: - Report on engagement of CNU students via residence halls and study abroad opportunities - New priorities for SGA Alumni Society Report: - Review of the activities of the Alumni Society Board and possibility of establishing a Northern Virginia Chapter of the Society - Entrance into closed session - Certification of topics discussed during closed session - Adoption of Resolutions 4-10 - Motion to grant Rev. Dr. Ralph Waller an honorary degree at commencement Attached: Goals, Strategies, and Recommended Actions: CNU Retention Planning Team 2 copies Date A point or period of time associated with an event in the lifecycle of the resource April 26, 2005 Creator An entity primarily responsible for making the resource Budlong, Deborah Board of Visitors Secretary Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors Meeting June 10, 2005 Description An account of the resource Present from Board Absent from Board Present from the University President's Report: - Applications for upcoming academic year; initiatives to increase ethnic diversity - Report from the Captains for Excellence Task Force - Expansion of program requires financial commitment from CNU and Newport News Schools -Highlights, including hiring of new faculty, increase in faculty salaries, new academic department in Leadership Studies was added, and expansion in facilities - Discussion of the restructuring act for higher education Finance and Audit Committee Report: - Review of the statement of revenues and expenditures for the last ten months - Two resolutions recommended to the Board for full approval - Discussion of "boiler plate resolution" adopted by all Boards across the state - Resolution 2: Resolution for Higher Education Restructuring Act - Discussion of Operating Budget for 2005-2006 - Resolution 1: Operating Budget for 2005-2006 Academic Affairs Committee: - Presentation regarding the core curriculum of CNU - Resolution 3: New Degree Program - Bachelor of Science in Chemistry Alumni Society Report: - Appointment of Mr. Ray Willis to the Alumni Board to increase minority enrollment at CNU Student Life Committee: - Report on learning communities, admissions, minority enrollment, the work of the Task Force, and retention - Report from SGA on amending the early registration policy for PLP and Honors students - Resolution 4: Leave of Absence for Instructional Faculty 2 copies Date A point or period of time associated with an event in the lifecycle of the resource June 10, 2005 Creator An entity primarily responsible for making the resource Budlong, Deborah Board of Visitors Secretary Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Subject The topic of the resource Admissions Budget Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors Meeting November 8, 2005 Subject The topic of the resource Admissions Sports Description An account of the resource Present from the Board Absent from the Board Present from the University Others Present President's Report: - Praise for the Ferguson Center for the Arts - Enrollment to CNU Athletic Report: - Athletic achievements - Expansion of international initiatives - Review of past and upcoming performances to be held in the Ferguson Center Finance and Audit Committee Report: - Review of recent financial statements - Funding of CNU and institutions across the state - Rental space of CNU Village - Report from SGA - Formation of Graduate School Preparation Group - Increase in alumni membership in the Alumni Society -Entrance into closed session - Certification of topics discussed during closed session - Approval of Resolution 1: Leave of Absence for Instructional Faculty - Increase of President Trible's salary 2 copies Date A point or period of time associated with an event in the lifecycle of the resource November 8, 2005 Creator An entity primarily responsible for making the resource Budlong, Deborah Board of Visitors Secretary Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors Meeting September 23, 2005 Subject The topic of the resource Universities Governance Description An account of the resource Present from the Board Absent from the Board Present from the University Others President's Report: - Upcoming events in the Ferguson Center for the Arts - Gift of funds from Smithfield Foods and the Smithfield Foods-Luter Foundation - Admissions projections - Safety of students crossing Warwick Boulevard - New expectations as CNU adopts the state goals and objects Finance and Audit Committee Report: - Review of financials for the past 12 months Explanation of Resolution 1: Debt Authorization for Parking Deck II - Enrollment projections from 2006 to 2012 Academic Affairs Committee: - Academic aspects of the restructuring act - Recommendation of 3 resolutions to be discussed in closed session - Authorization of certain faculty members to work with administration in finalizing restructuring plans - Explanation of Resolution 2: Tuition and Fee Waiver - Agreement with State Department to exchange 20 American college students for students from Muslim countries Student Life Committee Report: -Enrollment summary and report and minority enrollment - Enhancement of faculty life - Entrance into closed session - Certification of topics discussed during closed session -Resolution 3: Leave of Absence for Instructional Faculty -Resolution 4: Award of Emeritus Status -Resolution 5: Acquisition of Property by Eminent Domain 2 copies Date A point or period of time associated with an event in the lifecycle of the resource September 23, 2005 Creator An entity primarily responsible for making the resource Budlong, Deborah Board of Visitors Secretary Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/ccd162de8360a14d48ab2ee3fb253ea7.pdf 2bee09d9068aeeaff6e81863fe17fb9c Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors Meeting April 29, 2008 (draft) Subject The topic of the resource Universities Educational administration Description An account of the resource Minutes: President's Report Finance and Audit Committee Report Academic Affairs Committee Report Student Life Committee Report Alumni Society Report Faculty Senate Report Development Committee Report Attachments: Student Life Committee Meeting Agenda Board of Visitors Agenda Resolution 12 Changes to the By-Laws of the BOV of CNU Finance Committee Meeting Agenda and attachments PDF file of Minutes is attached to this record; attachments to the minutes are available in print only at this time 1 copy Date A point or period of time associated with an event in the lifecycle of the resource April 29, 2008 Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Creator An entity primarily responsible for making the resource Board of Visitors of Christopher Newport University