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Report of the President. &#13;
Finance and Development Committee Report. &#13;
Academic Affairs Committee Report. &#13;
Student Services Committee Report. &#13;
Seven priorities facing the University. &#13;
Closed Session. &#13;
Open Session. &#13;
Need for tenure workshop. &#13;
&#13;
Enclosures:&#13;
1: Fiscal year 1995, Agency prompt payment statistics.&#13;
2: Letter to President Santoro from Paul Timmreck and Beverly H. Sgro, Management Standards for the Institutions of Higher Education were met for 1994-95.&#13;
3: Report on statewide financial management and compliance for the quarter ended June 30, 1995.&#13;
4: Privatization summary report&#13;
5: Resolution 1, Operating budget proposal, 1996-1998.&#13;
6: Professional faculty appointment for Thomas F. Morehouse, III.&#13;
7: Professional and instructional faculty appointment for Joseph E. Weber.&#13;
8: Summary of University held investments.&#13;
9: Instructional faculty appointment for Doris M. Archer.&#13;
&#13;
Resolution 2: Strategic plan of the University.</text>
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                <text>1.2 B Christopher Newport University Board of Visitors Annual Meetings June 13, 1995 </text>
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                <text>Closed Session. &#13;
Open Session. &#13;
Retirement of President Santoro. &#13;
Search for new President. &#13;
Report of the Rector. &#13;
Report of the President. &#13;
Report of the Ad-Hoc Committee on Planning, Mission and Vision. &#13;
Report of the Committee on Finance and Development. &#13;
Report of the Academic Affairs Committee. &#13;
Report of the Committee on Student Services. &#13;
&#13;
Enclosures: &#13;
1: Authorized banking signatures &#13;
2: Resolution 3 - Certification as to Resolution for membership in and investment with the Common Fund&#13;
3: Resolution 4 - Educational leave for Dr. Fabrice Edouard Lehoucq.&#13;
4: Instructional faculty appointment for Robert Bolling Atkinson.&#13;
5: Instructional faculty appointment for Thomas D. Berry.&#13;
6: Instructional faculty appointment for Tom Gene Dempsey.&#13;
7: Instructional faculty appointment for Ling Tian He.&#13;
8: Instructional faculty appointment for Carol Ann Maxwell.&#13;
9: Instructional faculty appointment for James Robert Reed, Jr.&#13;
10: Instructional faculty appointment Teri-Allegra Russell.&#13;
11: Resolution 2 - Budget Resolution, fiscal year 1995-1996 &#13;
11: Resolution 2 - Budget Resolution (revised), fiscal year 1995-1996.&#13;
&#13;
Resolutions:&#13;
5: Terms and conditions of President Santoro's appointment.&#13;
6: Naming of the Carol K. and Anthony Santoro Residence Hall.</text>
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                <text>1.2 B Christopher Newport University Board of Visitors Regular Meeting, March 14, 1995 </text>
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Finance and Development Committee Report. &#13;
Report of the Academic Affairs Committee. &#13;
Report of the Student Services Committee. &#13;
&#13;
Enclosures: &#13;
1: Resolution 1 - Award of emerita status for Mary Hurley Daniel.&#13;
2: Resolution 2 - Award of emeritus status for Robert Evans Fellowes.&#13;
3: Resolution 3 - Award of emeritus status for Lawrence Lee Mills.&#13;
4: Resolution 4 - Sabbatical leave for Dr. Joseph Healey.&#13;
5: Resolution 5 - Sabbatical leave for Dr. William Winter.&#13;
6: Memo, Historical Trends in Enrollments and Faculty Utilization &#13;
7: Memo, Report on Sponsored Programs&#13;
8: Compliance with requirements for reaffirmation of accreditation.&#13;
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Resolution 6 - Cancellation of accounts receivable considered uncollectible&#13;
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                <text>1.2 B Board of Visitors Regular Meeting January 27, 1993 </text>
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                <text>Report of the Rector. &#13;
Report of the President. &#13;
Report of the Academic Affairs Committee. &#13;
Report of Student Services Committee. &#13;
Report of the Development Committee. &#13;
Finance Committee Report. &#13;
&#13;
Includes resolutions and enclosures. &#13;
[Note: Some of the resolutions were copied crooked.] &#13;
&#13;
Enclosures:&#13;
1: Professional and Instructional faculty appointment for Paul Richard Pival.&#13;
2: Professional and Instructional faculty appointment for Joseph E. Weber.&#13;
3: Resolution 1, Administrative faculty appointment for Marie F. Hawley.&#13;
4: Resolution 2, Administrative faculty appointment for Timothy J. Freeman.&#13;
5: Resolution 3, Administrative faculty appointment for Gary M. Levy.&#13;
6: Resolution 4, Cancellation of accounts receivable considered uncollectible.&#13;
7: Resolution 5, Capital project proposal, 1994-2000 six year plan.&#13;
8: Summary of budget actions by the Governor.&#13;
9: 1992 Cumulative monthly report of gifts and grants.&#13;
10: Internal audit department, FY 93.&#13;
&#13;
Attachments:&#13;
General education curriculum report to the Board of Visitors.&#13;
Memo to SPEC from M. D. Mazzarella: Sub-committee on Mission statement, Draft mission statement.</text>
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                <text>1.2 B Christopher Newport University Board of Visitors Regular Meeting October 20, 1992 </text>
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                <text>Report of the Rector. &#13;
Report of the President. &#13;
Update from the Vice President for Administration and Finance. &#13;
Update from the Vice President for Student Services. &#13;
Update on Academic Affairs. &#13;
Update on Development. &#13;
&#13;
Enclosures:&#13;
1: Instructional faculty appointment for Enrique A. Márquez Castellanos.&#13;
2: Instructional faculty appointment for Manouchehr Ghamsari.&#13;
3: Instructional faculty appointment for Natalie Claire Hutchinson.&#13;
4: Instructional faculty appointment for Jane Minto Bailey.&#13;
5: Instructional faculty appointment for Mark Uel Reimer.&#13;
6: Instructional faculty appointment for Michael Lewis Jones.&#13;
7: Instructional faculty appointment for Detta Kaye Rich.&#13;
8: Instructional faculty appointment for Lowell C. Savage.&#13;
9: Instructional faculty appointment for Paul G. Staneski.&#13;
10: Instructional faculty appointment for Mark Steven Gray.&#13;
11: Instructional faculty appointment for David Leonard Wall.&#13;
12: Instructional faculty appointment for Debra Ann Ballinger.&#13;
13: Instructional faculty appointment for Mary Federico Best.&#13;
14: Instructional faculty appointment for Gregory A. Henry.&#13;
15: Instructional faculty appointment for Timothy Ray Marshall.&#13;
16: Instructional faculty appointment for Christina C. Ramirez-Smith.&#13;
17: Instructional faculty appointment for Marsha Makibbin Sprague.&#13;
18: Instructional faculty appointment for Laurie A. Taylor.&#13;
19: Instructional faculty appointment for Craig Alan Newburger.&#13;
20: Instructional faculty appointment for Richard Arthur Beauchamp.&#13;
21: Instructional faculty appointment for Fabrice Edouard Lehoucq.&#13;
22: Instructional faculty appointment for Kathleen S. Micken.&#13;
23: Instructional faculty appointment for Kenneth Thomas Rose.&#13;
24: Instructional faculty appointment for Jeffrey Cole Rountree.&#13;
25: Instructional faculty appointment for Patricia Bellin Strait.&#13;
26: Instructional faculty appointment for Ruth E. Winters.&#13;
27: Instructional faculty appointment for Judy Hammond Clark.&#13;
28: Instructional faculty appointment for Jacquelyn Mitchell.&#13;
29: Instructional faculty appointment for Peter J. Verhoven, Jr.&#13;
30: Instructional faculty appointment for Lilian Ramos.&#13;
31: Instructional faculty appointment for Judith Parker Spain.&#13;
32: Instructional faculty appointment for Sharon B. Entwistle.&#13;
33: Instructional faculty appointment for Sherman Calaway Jones III.&#13;
34: Instructional faculty appointment for Melvyn Douglas Hutt.&#13;
35: Instructional faculty appointment for Eri Sano.&#13;
36: Instructional faculty appointment for Phyllis June Francis Soud.&#13;
37: Professional faculty appointment for Sue Mansfield Jones.&#13;
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Report of the President. &#13;
Report of the Committee on Finance. &#13;
Report of the Committee on Student Services. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Development. &#13;
&#13;
Enclosures:&#13;
1: Memo to President Santoro from Director of Planning and Budget: Operating budget, Fiscal year 1992-1993.&#13;
2: Resolution 1, Budget resolution fiscal year 1992-1993.&#13;
3: Resolution 2, Authorized banking signature.&#13;
4: Resolution 3, Police Department of the City of Newport News.&#13;
5: Resolution 4, Change in departmental affiliation of Kathryn O. McCubbin.&#13;
6: Resolution 5, Redesignation of the computer engineering concentration of the Bachelor of Science degree in Computer Science as a new degree program to be known as Bachelor of Science in Computer Engineering.&#13;
7: Resolution 6, Authorization of new degree programs.&#13;
8: 1992 Cumulative monthly report of gifts and grants.&#13;
9: Letter to Dr. Santoro from Hugh F. Loweth: SURA (Southeastern Universities Research Association) Board of Trustees raises Christopher Newport to full voting membership status.&#13;
10: Resolution 7, Recognition of service to Dr. Jay Snyder Paul.&#13;
&#13;
Attachments:&#13;
Letter to Dr. Anthony Santoro from Karen F. Washabau: Meeting the management standards for the instititions of higher education.</text>
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                <text>Athletics update. &#13;
Report of the Committee on Finance. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Student Services. &#13;
Report of the Committee on Development. Report of the Rector. &#13;
Report of the President. &#13;
&#13;
Enclosures:&#13;
1: Resolution 1, Plan of compensation for instructional faculty. &#13;
2: Resolution 2, Instructional faculty tenured appointment for Shelia Parker Greenlee. &#13;
3: Resolution 3, Instructional faculty tenured appointment for Roberta Katz Rosenberg. &#13;
4: Resolution 4, Instructional faculty tenured appointment Raouf Lofti Selim. &#13;
5: Resolution 5, Promotions of instructional faculty for Karen Hinderliter Barnett, Charlotte Louise Otts, Ronnie Cohen, David Larry Hibler, and Geroge Albert Teschner. &#13;
6: Resolution 6, Promotion of administrative faculty for Douglas Craig Gallaer. &#13;
7: Resolution 7, Appointment status change of instructional faculty for Harry Greenlee. &#13;
8: Resolution 8, Appointment status change of instructional faculty fro Belle Lawson Pendleton. &#13;
9: Resolution 9, Award of emerita status for A. Jane Chambers.&#13;
10: Resolution 10, Award of emeritus status for James Nimmo Hubbard III.&#13;
11: Resolution 11, Award of emeritus status for John Emmett Jenkins. &#13;
12: Resolution 12, Award of emerita status for D. Doris Reppen.&#13;
13: Resolution 13, Award of emeritus status for Donald Bennett Riley. &#13;
14: Resolution 14, Instructional faculty appointment status for professional librarians. &#13;
15: Resolution 15, Instructional faculty appointment for Danielle Louise Cahill. &#13;
16: Resolution 16, Instructional faculty appointment for Bo Jin. &#13;
17: Resolution 17, Instructional faculty appointment for Peter A. Knipp. &#13;
18: Resolution 18, Instructional faculty appointment for Scott Pollard. &#13;
19: Resolution 19, Delegation of Authority.&#13;
20: Memo to President Santoro from Vice President of Academic Affairs: Faculty Recruitment for 1992-1993. &#13;
21: Memo to President Santoro from the Vice President for Academic Affairs, Academic Rank Summary. &#13;
22: Memo to President Santoro from Vice President for Academic Affairs: Faculty Tenure Summary. &#13;
23: Memo to Richard Summerville from Jay Paul: Southern Regional Honors Council Conference/Roanoke/April 2-4, 1992.&#13;
24: Resolution 20, Cancellation of account receivable considered uncollectible.&#13;
25: CNC Statement of Current Revenues and Expenditures for Nine Months ended March 31, 1992. &#13;
26: Student financial aid. &#13;
27: CNC Development Office March 31, 1991 - March 31, 1992 1992 Cumulative Monthly Report of Gifts and Grants 1992 Annual Fund Report. &#13;
28: Resolution 21, Change in administrative title. &#13;
29: Resolution 22, Academic reorganization. CNC Tuition and Fees, FY 1993. &#13;
&#13;
Attachments:&#13;
Resolution 23, Tuition and mandatory fees.&#13;
Certification of Executive Meeting.&#13;
Resolution 24, Resolution of the Rector and Visitors of Christopher Newport College.&#13;
Exhibit A: Feasibility study.&#13;
Proposed Meeting dates for the 1992-1993 Academic year.&#13;
Christopher Newport University tuition and fees, FY 1993.&#13;
Christopher Newport Athletic Highlights 1991-92.&#13;
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                <text>April 22, 1992</text>
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              <elementText elementTextId="63309">
                <text>Christopher Newport University, All Rights Reserved</text>
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            <name>Identifier</name>
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                <text>1.2 B</text>
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                <text>Report of the Rector. &#13;
Report of the President. &#13;
Report of the Committee on Finance. &#13;
Report of the Committee on Student Services. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Development. &#13;
&#13;
Enclosures:&#13;
1: Resolution 1, Sabbatical leave for Dr. Sanford E. Lopater.&#13;
2: Resolution 2, Sabbatical leave for Dr. Susan S. St. Onge.&#13;
3: Memo to President Santoro from Director of Planning and Budget: Report on Budget Actions of the Governor. &#13;
4: Memo to President Santoro from the Director of Planning and Budget, Report on Costs per Contact Hour.&#13;
&#13;
Resolution 3: Authorization to establish residential facilities.&#13;
Handout 5: Statement of current fund revenues and expenditures.</text>
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                <text>Christopher Newport University, All Rights Reserved</text>
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            <name>Identifier</name>
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                <text>1.2 B</text>
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                <text>1.2 B Christopher Newport University Board of Visitors Regular Meeting December 6, 1994 </text>
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                <text>Discussion of By-Laws and Committee structures. &#13;
Report of the President. &#13;
Report of the Finance and Development Committee. &#13;
Report of the Student Services Committee.&#13;
Report of the Academic Affairs Committee. &#13;
&#13;
Enclosures:&#13;
1: Letter to Dr. Santoro from Paul W. Timmreck and Beverly H. Sgro, Management Standards for the institutions of higher education have been met for 1993-94.&#13;
2: Agency prompt payment statistics, fiscal year 1994.&#13;
3: Internal audit department summary report to full Board, December 1994. &#13;
&#13;
Attached:&#13;
Estimated E&amp;G revenue shortfall summary, FY 1995.&#13;
Reduction strategies.</text>
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            <name>Title</name>
            <description>A name given to the resource</description>
            <elementTextContainer>
              <elementText elementTextId="63996">
                <text>1.2 B Christopher Newport University Board of Visitors Called Meeting October 5, 1994 </text>
              </elementText>
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          <element elementId="49">
            <name>Subject</name>
            <description>The topic of the resource</description>
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                <text>College management</text>
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          <element elementId="41">
            <name>Description</name>
            <description>An account of the resource</description>
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              <elementText elementTextId="63998">
                <text>By-Laws changes. &#13;
Seperating Finance and Audit committees discussion. &#13;
Discussion of University restructuring plan. &#13;
Closed Session. &#13;
Open Session. &#13;
Purchase of real estate. &#13;
Revised agenda. &#13;
&#13;
Enclosures:&#13;
1: Center for Urban Education, $275,000.&#13;
2: Service Learning program, $75,000.&#13;
3: Resolution 1, Operating budget amendments, 1995 session of the General Assembly.</text>
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            <name>Creator</name>
            <description>An entity primarily responsible for making the resource</description>
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              <elementText elementTextId="63999">
                <text>Board of Visitors</text>
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          <element elementId="40">
            <name>Date</name>
            <description>A point or period of time associated with an event in the lifecycle of the resource</description>
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              <elementText elementTextId="64000">
                <text>October 5, 1994</text>
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          <element elementId="47">
            <name>Rights</name>
            <description>Information about rights held in and over the resource</description>
            <elementTextContainer>
              <elementText elementTextId="64001">
                <text>Christopher Newport University, All Rights Reserved</text>
              </elementText>
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          </element>
          <element elementId="43">
            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
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              <elementText elementTextId="64002">
                <text>1.2 B</text>
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