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                <text>1.2 B Christopher Newport University Board of Visitors Regular Meeting September 13, 1994 </text>
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                <text>Nominating Committee Report. &#13;
Executive Committee Report. &#13;
Report of the President. &#13;
Finance Committee Report. &#13;
Academic Affairs Committee Report. &#13;
Development Committee Report. &#13;
Student Services Committee Report. &#13;
&#13;
Enclosures:&#13;
1: Instructional faculty appointment for Jennifer Margaret Barker.&#13;
2: Instructional faculty appointment for Latifa Elouadrhiri.&#13;
3: Change of appointment status (Professional faculty) for James Paul Fitzgerald.&#13;
4: Instructional faculty appointment for Stephanie Dikovics Huneycutt.&#13;
5: Instructional faculty appointment for Brett Michael Lee.&#13;
6: Change of appointment status (Instructional faculty) for Thomas S. Rieg.&#13;
7: Professional faculty appointment for Michael L. Russell.&#13;
8: Instructional faculty appointment for Susan Theresa Sadowski.&#13;
9: Instructional faculty appointment for June Costello Schultz.&#13;
10: Instructional faculty appointment for Kathy Denise Summers.&#13;
11: Instructional faculty appointment for Megan Wilson Tumulty.&#13;
12: Teaching and research faculty by department and college, 1994-1995.&#13;
13: Teaching and research faculty, 1994-1995.&#13;
14: Administrative and professional faculty, 1994-1995.&#13;
15: New teaching/research and administrative/professional faculty appointees, 1994-1995.&#13;
16: Internal communication between the Board of Visitors and Vice President Brauer, Proposed budget initiatives.&#13;
17: Professional faculty appointment for Norma J. Brown.&#13;
18: The Development Office's mission is to raise friends and funds to assist in accomplishing the mission of Christopher Newport University.&#13;
&#13;
Attachment:&#13;
Resolution1, Operating and capital budget amendments, 1995 session of the General Assembly.</text>
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                <text>1.2 B</text>
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                <text>1.2 B Christopher Newport University Board of Visitors Annual Meeting June 7, 1994 </text>
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                <text>Report of the Executive Committee. &#13;
Report of the President. &#13;
Self-Study. &#13;
Committee on Finance. &#13;
Committee on Student Services. &#13;
Committee on Academic Affairs. &#13;
Committee on Development. &#13;
Committee on Student Services. &#13;
&#13;
Enclosures:&#13;
1: Resolution 1, Adoption of Equal Employment Opportunity Policy.&#13;
2: Resolution 3, Single occupancy room rate.&#13;
3: Internal audit department summary report to full Board, June 94.&#13;
4: Instructional faculty appointment for Cecile Younan Andraos-Selim.&#13;
5: Instructional faculty appointment for Anna Elizabeth Holsinger Bampton.&#13;
6: Instructional faculty appointment for Bobbye Hoffman Bartels.&#13;
7: Instructional faculty appointment for Rachel Dressler.&#13;
8: Instructional faculty appointment for Seungug Koh.&#13;
9: Instructional faculty appointment for Roark Mulligan.&#13;
10: Instructional faculty appointment for Noam Panovski.&#13;
11: Instructional faculty appointment for Richard H. Petersen.&#13;
12: Instructional faculty appointment for Hael Y. Sammour.&#13;
13: Instructional faculty appointment for Varinder M. Sharma.&#13;
14: Instructional faculty appointment for Michelle Albert Vachris.&#13;
15: Student financial aid.&#13;
16: Professional faculty appointment for Robert Overton.&#13;
17: Professional faculty appointment for Gerald J. Bright.&#13;
&#13;
Attachments:&#13;
Resolution 2, Budget resolution, fiscal year 1994-1995.</text>
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                <text>1.2 B Christopher Newport University Board of Visitors Regular Meeting March 15, 1994 </text>
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                <text>Report of the Rector. &#13;
Report of the President. &#13;
Report on [sic] the Academic Affairs Committee. &#13;
Report of the Finance Committee. &#13;
Report on Student Services. &#13;
Report of the Committee on Development. &#13;
Closed Session. &#13;
Open Session. &#13;
Executive Committee to meet April 12, 1994. &#13;
&#13;
Enclosures:&#13;
1: Map of buildings and facilities.&#13;
2: Instructional faculty appointment for Makoto Nishikawa.&#13;
3: Instructional faculty appointment for David Joseph Gosselin.&#13;
4: Instructional faculty appointment for Terrence O. Lee.&#13;
5: Instructional faculty appointment for Varinder M. Sharma.&#13;
6: Professional faculty appointment for Jane Ann McMillen Tross.   &#13;
7: Professional faculty appointment for Cynthia G. Brouillard.&#13;
8: Professional faculty appointment for Lee Ann Sink.&#13;
9: Resolution 2, Cancellation of accounts receivable considered uncollectible.&#13;
10: Internal audit department summar report to full Board, March 1994.&#13;
11: Professional faculty appointment for Peggy Mitchell Norwood.&#13;
12: Resolution E-1, Leave without pay for Dr. Terri Lynn Philips.&#13;
13: Professional faculty appointment for Steven G. Pappas.</text>
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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 14, 1993 </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 Development. &#13;
Report of the Student Services Committee. &#13;
Report of the Academic Affairs Committee. &#13;
&#13;
Enclosures:&#13;
1: Memo to all faculty and staff from the Provost: Reaffirmation of accreditation by the Commission on Colleges of the Souther Association of Colleges and Schools (COC/SACS).&#13;
2: Resolution 1, Delegation of authority.&#13;
3: Internal audit department summary report to full Board, December 1993.&#13;
4: Resolution E-1, Professional faculty appointment for Bengt K. Lorentzson.&#13;
5: Resolution E-2, Instructional faculty appointment for Alphonso O. Ogbuehi.&#13;
6: Resolution E-3, Professional faculty appointment for Charles E. Edwards.&#13;
&#13;
*Unnumbered enclosure, Resolution 3, Professional faculty appointment of Curtis W. Long.&#13;
&#13;
7: Resolution 4, Mission statement of Christopher Newport University.&#13;
8: Resolution 5, Resolution of the Board of Visitors of Christopher Newport University.&#13;
&#13;
Attachments:&#13;
- Statement of current fund revenues and expenditures.&#13;
- Letter to Dr. Anthony R. Santoro from John Warner, Congratulations for Humanitarian Service by the Human Rights Commission of Newport News.&#13;
- Agreement for the distribution of funds between Christopher Newport University and Christopher Newport University Educational Foundation, Inc.&#13;
- Addendum to the master agreement between Christopher Newport University and Christopher Newport University Educational Foundation, Inc.&#13;
- Draft of the agreement for the distribution of funds between Christopher Newport University and Christopher Newport University Educational Foundation, Inc.&#13;
- Lease agreement between Virginia College Building Authority, Lessor, and Christopher Newport University, Lessee and Commonwealth of Virginia, acting by and through its Department of Planning and Budget.&#13;
- Draft of the Proposed changes in Board Policies in regards to sexual harassment and faculty-student relationships. </text>
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Report of the President. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Finance. &#13;
Report of the Committee on Development. Report of the Committee on Student Services. &#13;
&#13;
Enclosures:&#13;
1: Change of instructional faculty appointment status for Betty Lockhart Anglin.&#13;
2: Instructional faculty appointment for Kathleen E. Brunke.&#13;
3: Instructional faculty appointment for Stuart Cottrell.&#13;
4: Instructional faculty appointment for Daniel A. Gordon.&#13;
5: Instructional faculty appointment for David Joseph Gosselin.&#13;
6: Instructional faculty appointment  for Lynn Hackman Grandle.&#13;
7: Instructional faculty appointment for Harold James Grau.&#13;
8: Change of instructional faculty appointment status for George J. Hillow.&#13;
9: Instructional faculty appointment for Mineko Sasaki.&#13;
10: Instructional faculty appointment for Gary J. Whiting.&#13;
11: Instructional faculty appointment for George Konstantinos Zestos.&#13;
12: Internal Audit Department summary report to full Board, September 1993.&#13;
13: Resolution 1, Proposed financing for the remaining costs associated with the residence and dining hall project.&#13;
14: Monthly report, August 1993, Development Office.&#13;
15: Administrative faculty appointment for Kourtney D. Kolsen.&#13;
&#13;
 and resolutions. </text>
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                <text>Report of the Rector. &#13;
Report of the President. &#13;
Report of Finance. &#13;
Report of Development. &#13;
Report on Student Services. &#13;
Report on Academic Affairs. &#13;
&#13;
Enclosures:&#13;
1: Student financial aid.&#13;
2: Letter to Dr. Anthony R. Santoro from Paul W. Timmreck and James W. Dyke, Jr., Management Standards for the institutions of higher education have been met for 1992-93.&#13;
3: Resolution 1, Budget resolution, Fiscal year 1993-1994.&#13;
4: Monthly report, June 1993, Development Office. &#13;
&#13;
Resolutions:&#13;
2: Unrestricted contributions budget resolution, fiscal year 1993-1994.&#13;
3: Resolution of the Rector and Visitors to enter into an agreement with the Christopher Newport University Educational Foundation, Inc. for fund-raising purposes.&#13;
&#13;
Attachments:&#13;
Federal Family Education Loan Program (Formerly Guaranteed Student Loan Program).&#13;
Memo to President Santoro from Director of Planning and Budget, Subject: Operating budget, fiscal year 1993-94.&#13;
List of the members of the Committees of the Board of Visitors for the 1993-1994 Academic Year.</text>
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                <text>Report of the Rector. &#13;
Discussion of dormitory. &#13;
Closed Session. &#13;
Open Session. &#13;
Report of the Nominating Committee. &#13;
&#13;
Enclosures:&#13;
1: Resolution 1, Terminal appointment of Professor Jon A. Petruchyk, Associate Professor in the College of Arts and Humanities, Department of Arts and Communications.&#13;
2: Jon A. Petruchyk's letter of resignation.&#13;
3: Jon A. Petruchyk's letter to the Board of Visitors.&#13;
4: Agreement of Release.&#13;
5: Resolution 2, Professional faculty appointment, Christine Jones.&#13;
6: Resolution 3, Professional faculty appointment, Wayne Block.&#13;
7: Resolution 4, Administrative faculty appointment, Cynthia G. Lackey.</text>
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                <text>1.2 B Christopher Newport University Board of Visitors Regular Meeting April 28, 1993 </text>
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                <text>Report of the Rector. &#13;
Academics and Finance. &#13;
Gender Equity Requirements. &#13;
Report of the President. &#13;
Development Committee Report. &#13;
Student Services Committee Report. &#13;
Report on Academic Affairs. &#13;
Finance Committee Report. &#13;
&#13;
Enclosures:&#13;
2: Resolution 2, Resolution of the Rector and Board of Visitors of Christopher Newport University.&#13;
3: Resolution 3, Budget amendment, unrestricted contributions.&#13;
4: Report of Internal Auditor.&#13;
5: Statement of current fund revenues and expenditures.&#13;
6: Resolution 4, Changes in the Board of Visitors section of the University Handbook.&#13;
7: Monthly report, March 1993, Development Office.&#13;
8: Program of work, Development Office.&#13;
9: Development Office goals, 1993.&#13;
10: Resolution 5, Resolution on state policy on transfer.&#13;
11: Resolution 6, Plan of Compensation for instructional faculty.&#13;
12: Resolution 7, Instructional faculty tenured appointment for Dorothy Cosby Doolittle.&#13;
13: Resolutioin 8, Instructional faculty tenured appointment for Arlene Alice Stepnick.&#13;
14: Resolution 9, Promotions of instructional faculty for Frederick Flanders Hartline, B.A., Ph.D. and Stavroula Kostaki-Gailey, B.A., M.A., Ed.D.&#13;
15: Resolution 10, Promotion of administrative faculty for John W. Campbell, Jr.&#13;
16: Resolution 11, Appointment status change of instructional faculty for Richard Arthur Beauchamp.&#13;
17: Resolution 12, Appointment status change of instructional faculty for Barbara A. Savitzky.&#13;
18: Resolution 13, Appointment status change of instructional faculty for Shumet Sishagne.&#13;
19: Resolution 14, Sabbatical leave for Ms. Ronnie Cohen.&#13;
20: Resolution 15, Award of Emeritus status for Lawrence Joshua Sacks.&#13;
21: Resolution 16, The Alice F. Randall Writing Center at Christopher Newport University.&#13;
22: Resolution 17, Delegation of authority.&#13;
23: Instructional faculty appointment for Brian Bradie.&#13;
24: Instructional faculty appointment for James E. Martin.&#13;
25: Instructional faculty appointment for Patricia Ferrara.&#13;
26: Instructional faculty appointment for Kara K. Keeling.&#13;
27: Instructional faculty appointment for Deborah Carter Mullen.&#13;
28: Administrative faculty appointment, Dean, College of Science and Technology for George Randolph Webb.&#13;
29: Administrative and instructional faculty appointment, Dean, College of Business and Economics for Linda McCallister.&#13;
30: Professional faculty appointment for Shouben Zhou.&#13;
31: Memo, Academic rank summary.&#13;
32: Memo, Tenure summary.&#13;
33: Resolution 19, Carolyn Lawrence Resolution.&#13;
34: Resolution 20, Tuition and mandatory fees.&#13;
&#13;
Attachments:&#13;
Christopher Newport University Tuition and Fees, FY 1994. </text>
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            <name>Description</name>
            <description>An account of the resource</description>
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              <elementText elementTextId="63282">
                <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;
[Note: 2nd copy in blue notebook includes enclosures and resolutions.] &#13;
&#13;
Enclosures:&#13;
1: Christopher Newport College Bookstore comparative balance sheet.&#13;
2: Memo to President Santoro from Cynthia R. Perry, 1992-94 Addenda submission. &#13;
3: Instructional faculty appointment for Forooz Francis Badavi.&#13;
4: Instructional faculty appointment for Hongwei Chen.&#13;
5: Instructional faculty appointment for Yoko M. F. Collier-Sanuki.&#13;
6: Instructional faculty appointment for Linda Maureen Gordon.&#13;
7: Instructional faculty appointment for Marc Ira Lebow.&#13;
8: Instructional faculty appointment for Belle Lawson Pendleton.&#13;
9: Instructional faculty appointment for Shumet Sishagne.&#13;
10: Instructional faculty appointment for Lisa D. Spiller.&#13;
11: Instructional faculty appointment for Aline Maria Stomfay-Stitz.&#13;
12: Instructional faculty appointment for Robert Charles Winder.&#13;
13: Professional faculty appointment Patricia A. Harvey.&#13;
14: Memo to Members of the Undergraduate Curriculum Committee from the Vice President for Academic Affairs: Goals for General Education. &#13;
15: Letter from Richard M. Summerville to Dr. Margaret Miller: Music and Philosophy programs.&#13;
16: Resolution 1, Changing the status of the Spengler Scholarship. &#13;
17: 1991 Cumulative monthly report of gifts and grants.&#13;
18: Report of the Dean of Enrollment Services, Fall 1991. &#13;
19: Resolution 2, Resolution of the Board of Visitors, Name changed to Christopher Newport University.</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="39">
            <name>Creator</name>
            <description>An entity primarily responsible for making the resource</description>
            <elementTextContainer>
              <elementText elementTextId="63283">
                <text>Board of Visitors</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="40">
            <name>Date</name>
            <description>A point or period of time associated with an event in the lifecycle of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="63284">
                <text>October 23, 1991</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="47">
            <name>Rights</name>
            <description>Information about rights held in and over the resource</description>
            <elementTextContainer>
              <elementText elementTextId="63285">
                <text>Christopher Newport University, All Rights Reserved</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="43">
            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
            <elementTextContainer>
              <elementText elementTextId="63286">
                <text>1.2 B</text>
              </elementText>
            </elementTextContainer>
          </element>
        </elementContainer>
      </elementSet>
    </elementSetContainer>
  </item>
</itemContainer>
