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                <text>1.2 B Christopher Newport College Board of Visitors Regular Meeting April 24, 1991 </text>
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                <text>Introduction of Mr. Lamont Struthers, basketball player. &#13;
Report of the Rector. &#13;
Report of the Executive Committee. &#13;
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. &#13;
Report of the Committee on Student Affairs.&#13;
Closed Session. &#13;
Open Session. &#13;
&#13;
Enclosures:&#13;
1: The Honors Program at Christopher Newport College&#13;
2: Board Presentation, Title III Progress Report&#13;
3: Resolution 1, Long range fundraising objectives 1991-2000&#13;
4: 1991 Cumulative monthly report of gifts and grants&#13;
5: Student financial aid&#13;
6: Resolution 2, Professional faculty appointment for Linda S. Sawyer.&#13;
7: Resolution 3, Plan of compensation for instructional faculty.&#13;
8: Resolution 4, Instructional faculty tenured appointment for Sandra Lumpkin Bryan.&#13;
9: Resolution 5, Instructional faculty tenured appointment for Parviz Khajeh-Khalili.&#13;
10: Resolution 6, Promotions of instructional faculty for Lewis Ivory Nicholson, David Earl Game, John Emmett Jenkins, Parviz Khajeh-Khalili, Raouf Lofti Selim, Roberta Katz Rosenberg, John Richard Guthrie, and Sang Oh Park.&#13;
11: Resolution 7, Promotions of administrative and professional faculty for Gordon Vincent Brown, Mary Brennan Hand, Tisa Ann Mason, and Robert Andrew Netter.&#13;
12: Resolution 8, Sabbatical leave for Dr. James M. Morris.&#13;
13: Resolution 9, Appointment status change of instructional faculty for David Scott Balthrop.&#13;
14: Resolution 10, Appointment status change of instructional faculty for Charlotte Louise Otts,&#13;
15: Resolution 11, Instructional faculty appointment for Diane Catanzaro.&#13;
16: Resolution 12, Instructional faculty &#13;
appointment for Donald Walter Hicks.&#13;
17: Resolution 13, Instructional faculty appointment for Terri Lynn Phillips.&#13;
18: Resolution 14, Delegation of authority.&#13;
19: Memo, Academic rank summary.&#13;
20: Memo, Faculty tenure summary&#13;
21: Memo, Instructional faculty searches.&#13;
22: Summary of General Assembly Actions, 1991-1992.&#13;
23: Resolution 15, Cancellation of certain outstanding past-due accounts receivable considered uncollectible.&#13;
24: List of past-due accounts receivable considered uncollectible.&#13;
25: Statement of current fund revenues and expenditures.&#13;
26: Resolution 16, Instructional faculty appointment for Charlotte E. Copley.&#13;
27: Resolution 17, Instructional faculty appointment for Harry Greenlee.&#13;
28: Resolution 18, Instructional faculty appointment Sheila Parker Greenlee.&#13;
29: Resolution 19, Instructional faculty appointment for Bob Shiver Hodges III.&#13;
30: Resolution 20, Instructional faculty appointment for Mayes D. Mathews.&#13;
31: Resolution 21, Instructional faculty appointment Linda Ruth Sanders.&#13;
32: Memo, Academic experience of present and CNC tenured full-time instructional faculty at other four-year colleges and universities.&#13;
33: Letter, Closure of unproductive programs.&#13;
34: Memo, Tuition and fees.&#13;
35: Resolution 22, Tuition and mandatory fees.&#13;
36: Resolution 23, Evaluation of the Faculty Senate Survey to evaluate the President.&#13;
&#13;
Attachments:&#13;
Resolution 24: Distinguished service medallion awarded to Erwin B. Drucker, Rector.&#13;
Resolution 25: Distinguished service medallion awarded to William T. O'Neill, Rector.&#13;
Resolution 26: Certification of Executive Meeting.</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 Institutional Advancement. &#13;
Report of the Committee on Student Affairs.&#13;
&#13;
Attachments: &#13;
University and the 21st Century. &#13;
CNC 1989 Assessment Summary. &#13;
Annual Report 1988-89 Narrative Submitted to the Board of Visitors October 5, 1989. &#13;
Rector O'Neill's letter to Dr. Gordon Davies. &#13;
Summary of Capital Activities. &#13;
Report of the Dean of Admissions and Records.</text>
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                <text>1.2 B Christopher Newport College Board of Visitors Minutes July 13, 1989 </text>
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                <text>Report of the Executive Committee. &#13;
Report of the President. &#13;
Revised By-Laws. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs, Audit and Buildings and Grounds. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Institutional Advancement. &#13;
&#13;
Enclosures:&#13;
1: Resolution E1 - Instructional faculty appointment for Carolyn Birmingham.&#13;
2: Resolution E2 -  Instructional faculty appointment for Michael Brook Brown.&#13;
3: Resolution E3 - Instructional faculty appointment for Carol Hamill Callaway.&#13;
4: Resolution E4 - Instructional faculty appointment for Wanda E. Crawford.&#13;
5: Resolution E5 - Instructional faculty appointment for James Fieser.&#13;
6: Resolution E6 - Instructional faculty appointment for Kato Bunch Keeton.&#13;
7: Resolution E7 - Instructional faculty appointment for Charlotte Louise Otts.&#13;
8: Resolution E8 - Instructional faculty appointment for Barbara Blayton Richardson.&#13;
9: Resolution E9 - Instructional faculty appointment for Arlene Alice Stepnick.&#13;
10: Resolution E10 - Appointment status change of instructional faculty for David S. Balthrop.&#13;
11: Resolution E11 - Leave of absence for Dr. Robert J. Durel.&#13;
12: Resolution 1 - Discontinuation of degree program&#13;
13: Resolution 2 - Delegation of authority&#13;
14: Resolution 3 - Amendment of plan of compensation&#13;
15: Resolution 4 - Adjustment of period of probationary service for Louis E. Serio, Jr.&#13;
17: Resolution 6 - 1990-92 Biennial initiatives.&#13;
&#13;
Resolutions:&#13;
7: Instructional faculty appointment for Geneva Duncan Cox.&#13;
8: Instructional faculty appointment for Gary Wayne Eckles.&#13;
9: Silver Mace Award for loyal service as a visitor - Oliver C. Greenwood.&#13;
&#13;
Attachments:&#13;
By-Laws of the Board of Visitors&#13;
&#13;
Resolutions:&#13;
11: Master Plan 2000.&#13;
&#13;
Enclosures:&#13;
16: Resolution 5 - Budget resolution, fiscal year 1989-1990.&#13;
18: Christopher Newport College Bookstore Financial statement.&#13;
19: Memo, Operating budget, fiscal year 1989-1990.&#13;
20: Summary of capital activities.&#13;
21: Annual giving 1988-1989 by category.&#13;
22: Total giving 1988-1989 by category.&#13;
&#13;
Attachments:&#13;
Statement of current fund revenues and expenditures.</text>
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                <text>Dr. Finley, Secretary of Education. &#13;
Report of the President. &#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 Institutional Advancement. &#13;
Closed Session. &#13;
Open Session. &#13;
Old and New Business. &#13;
&#13;
Resolutions:&#13;
E1: Resolution of Commendation to James Donald Eagle.&#13;
&#13;
Enclosures:&#13;
2: Resolution E2 - Conferring the Doctor of Laws degree, honoris causa upon Mary Sue Terry&#13;
3: Resolution E3 - Conferring the Doctor of Laws degree, honoris causa upon Hunter Booker Andrews&#13;
4: Resolution E4 - Conferring the Doctor of Science degree, honoris causa upon Shin-ichiro Nagashima&#13;
&#13;
Resolutions:&#13;
E-5: Professional Faculty appointment for Maribeth Trun.&#13;
E-6: Professional Faculty appointment for Mrs. Cynthia R. Perry.&#13;
&#13;
Enclosures:&#13;
7: Resolution 1 - Plan of compensation&#13;
8: Resolution 2 - Resolution of commendation for Robert John Durel.&#13;
9: Resolution 3 - Administrative faculty appointment for Virginia S. Purtle.&#13;
10: Resolution 4 - Instructional faculty appointment for David P. Heddle.&#13;
11: Resolution 5 - Instructional faculty tenured appointment Richard W. Cheney, Jr.&#13;
12: Resolution 6 - Instructional faculty tenured appointment for Kathryn O. McCubbin.&#13;
13: Resolution 7 - Appointment status change and promotion of instructional faculty for Deborah C. Fontaine.&#13;
14: Resolution 8 - Promotions of instructional faculty for Douglas K. Gordon, Rita C. Hubbard, Jouett L. Powell, David C. Doughty, Jr., and Yvonne N. Stringfield.&#13;
15: Resolution 9 - Promotions of professional faculty for Catherine Doyle and Nick Koltun.&#13;
21: Resolution 11 - Ageeement and deed granting utility easement.&#13;
27: Resolution 12 - Memo, tuition and fees.&#13;
20: Resolution 10 - Cancellation of certain outstanding past-due accounts receivables considered uncollectible.&#13;
28: Resolution 13 - Agreement and deed granting utility easement.&#13;
29: Resolution 14 - Plan for compensation and administraion of administrative and professional faculty.&#13;
31: Resolution 15 - Instructional faculty appointment for David L. Hibler.&#13;
32: Resolution 16 - Instructional faculty appointment for Catherine A. Hoffmaster.&#13;
33: Resolution 17 - Instructional faculty appointment for Lewis I. Nicholson.&#13;
34: Resolution 18 - Instructional faculty appointment for Cheryl Evelyn Mitchem.&#13;
35: Resolution 19 - Instructional faculty appointment for Michael A. Smith.&#13;
16: Memo, Tenure summary.&#13;
17: Memo, Academic rank summary.&#13;
18: Memo, Enrollments and faculty utilization, Spring 1989.&#13;
19: Memo, Graduation with honors.&#13;
23: Statement of current fund revenues and expenditures.&#13;
24: Summary of capital activities.&#13;
25: Student financial aid summary.&#13;
26: Annual giving 1988-1989 by category.</text>
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Report of the President. &#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;
&#13;
Enclosures:&#13;
1: Resolution E1 - Professional faculty appointment for Elizabeth L. Bryant.&#13;
2: Resolution E2 - Professional faculty appointment Lynda J. Whitley.&#13;
3: Resolution E3 - Acquisition of property policy within master site boundaries.&#13;
4: Resolution 1 - Award of Emeritus status for James Newton Shaver, Jr.&#13;
6: Resolution 3 - Sabbatical leave for Dr. Robert Doane.&#13;
7: Resolution 4 - Sabbatical leave for Dr. Lee E. Doerries.&#13;
8: Resolution 5 - Sabbatical leave for Dr. John A. Hoaglund.&#13;
9: Resolution 6 - Sabbatical leave for Dr. Jay S. Paul.&#13;
12: Resolution 7 - Administrative faculty appointment for Dr. Michael William Etkin.&#13;
13: Resolution 8 - Authorized banking signatures.&#13;
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17: Resolution 10 - Capital outlay proposal.&#13;
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18: Resolution 11 - Acceptance of Japanese Tea House.&#13;
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&#13;
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Finance, building and grounds, and audit committee, Minutes of Open Session.&#13;
Internal Audit Department, Fraud reporting policy.&#13;
&#13;
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11: Memo, rank and tenure summary.&#13;
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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 for Institutional Advancement. &#13;
&#13;
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1: Resolution 1 - Faculty leave of absence for Dr. Buck G. Miller.&#13;
2: Resolution 2 - Formation of the department of Physics and Computer Science.&#13;
&#13;
Resolutions:&#13;
3: Agreement and deed granting water utility easement.&#13;
&#13;
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Policy presented for approval, reporting responsibility.&#13;
&#13;
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3: Memo, enrollment trends.&#13;
4: Statement of current fund revenues and expenditures.&#13;
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Report of the President. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs, Audit and Buildings and Grounds. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Institutional Advancement. &#13;
&#13;
Attachments:&#13;
Census data, percent change of headcount and credit hours by category&#13;
Letter, 1988-90 Affirmative Action plan for classified employees&#13;
Letter, The Monitoring and Advisory Committee's approval of the Affirmative Action plan&#13;
"The future of the First Amendment on campus depends on all of us", a message to Trustees of American Colleges and Universities&#13;
Letter from the Student Media Board, First Amendment&#13;
News release, Sweet Briar College Distinguished Alumna Award recipients&#13;
Daily Press article, "CNC Students Heading to Mexico: program offers 10-week stint as teachers"&#13;
Report of the Dean of Admissions and Records, Fall 1988&#13;
Resolution honoring John Emmett Jenkins&#13;
&#13;
Enclosures:&#13;
2: Resolution 1 - Cancellation of certain outstanding past due accounts receivables considered uncollectible&#13;
4: Resolution 2 - Resolution to engage in lease purchases for the higher education equipment trust fund&#13;
6: Memo, Budget amendments, 1989 session&#13;
&#13;
Attachment: &#13;
Memo, Budget amendments, 1989 session&#13;
&#13;
Enclosures:&#13;
7: Memo, Dormitory timeline&#13;
9: Statement of current fund revenues and expenditures&#13;
10: Christopher Newport College Bookstore Financial Statement&#13;
11: Summary of capital activities&#13;
&#13;
Attachments:&#13;
Memo, Planning funds for the library and dormitory projects.&#13;
Memo, Dormitories.</text>
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              <elementText elementTextId="63373">
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                <text>1.2 B</text>
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                <text>Report of the President. &#13;
Report of the Rector. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs: Audit, Buildings and Grounds. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Development and College Relations. &#13;
Harrol Brauer - President and Mary Passage - Vice President - of the Society of the Founders Mace. &#13;
Founder's Day scheduled. &#13;
Lewis McMurran denotion. &#13;
John Bowen Library of Virginia Authors. &#13;
Closed Session. &#13;
Open Session. &#13;
Old Business. &#13;
New Business. &#13;
&#13;
Enclosures:&#13;
1: Resolution 1 - Change of employment status for James Irwin Moore, Anne Morrow Haynes, Julie Malone Norman, Jeffrey Cole Rountree and Jane Little Shupe.&#13;
2: Resolution 2 - Faculty reassignment for Dr. Ronnie Cohen.&#13;
3: Resolution 3 - Faculty appointment for Shigeto Naka.&#13;
4: Resolution 4 - Faculty appointment for Kimihiko Nomura.&#13;
5: Resolution 5 - Faculty appointment for Niazur Rahim.&#13;
7: Resolution 6 - Budget resolution, fiscal year 1988-89.&#13;
12: Resolution 7 - Administrative faculty appointment for Craig R. Reynolds.&#13;
&#13;
Resolutions:&#13;
8: Clinical faculty program&#13;
&#13;
Enclosures:&#13;
6: Memo, Enrollments and faculty utilization, fiscal year 87-88&#13;
8: Memo, Operating budget, fiscal year 1988-1989&#13;
9: Statement of current fund revenues and expenditures&#13;
10: Local funds cash&#13;
11: Summary of capital activities&#13;
13: Posted gifts summary&#13;
&#13;
Attachments:&#13;
Letter, Requirements for new Board members&#13;
Internal audit charter&#13;
Memo, Policy statement for operational audits&#13;
Memo, Meetings concerning computer systems development&#13;
Memo, Audit findings&#13;
Audit findings of the College Bookstore&#13;
Response form to the audit findings&#13;
Log totals of Donors and amounts&#13;
Student activities report, Spring 1988&#13;
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                <text>July 7, 1988</text>
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            <elementTextContainer>
              <elementText elementTextId="63365">
                <text>Christopher Newport University, All Rights Reserved</text>
              </elementText>
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            <name>Identifier</name>
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              <elementText elementTextId="63366">
                <text>1.2 B</text>
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                <text>Report of the President. &#13;
Report of the Rector. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs: Audit, Buildings and Grounds. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Development and College Relations. &#13;
&#13;
Enclosures:&#13;
1: Resolution E1 - Resolution conferring Doctor of Laws Degree, honoris causa on L. Douglas Wilder.&#13;
2: Resolution E2 - Resolution conferring Doctor of Laws Degree, honoris causa on Lloyd U. Noland, Jr.&#13;
3: Resolution 1 - Plan of compensation&#13;
4: Resolution 2 - Faculty appointment for Charles G. Hurst, Jr.&#13;
5: Resolution 3 - Faculty appointment for Yvonne N. Stringfield.&#13;
6: Resolution 4 - Faculty appointment for Charles E. Wilson, Jr. &#13;
7: Resolution 5 - Appointment status change of instructional faculty for Clyde W. Brockett.&#13;
8: Resolution 6 - Instructional faculty tenured appointment for Sang Oh Park.&#13;
9: Resolution 7 - Promotions of instructional faculty for A. Jane Chambers, Mario Domenic Mazzarella, Sandra Lumpkin Bryan, Randall H. Caton, Richard W. Cheney, Richard Lewis Hunter, Wesley Lee Pendergrass, Mary Luella Royall, and James Curtis Dumville.&#13;
10: Resolution 8 - Promotions of administrative faculty for Wendell Allen Barbour, Keith F. McLoughland, and Mary Hurley Daniel.&#13;
15: Resolution 9 - Tuition and mandatory fees, fiscal year 1988-1989&#13;
17: Resolution 10 - Cancellation of certain outstanding past-due accounts receivables considered uncollectable&#13;
26: Resolution 11 - Reaffirmation of Christopher Newport College's admissions policies&#13;
&#13;
Resolutions:&#13;
12: Appointment status change of instructional faculty for Mindy G. Spigel.&#13;
13: Faculty appointment for Dorothy Cosby Doolittle.&#13;
14: Faculty appointment for E. Garland Keesling III.&#13;
15: Faculty appointment for Steven A. Meyer.&#13;
16: Laboratory designation, to be known as Jean Elizabeth Pugh Introductory Biology Laboratory.&#13;
17: Delegation of authority.&#13;
&#13;
Enclosures:&#13;
11: Memo, Academic rank summary&#13;
12: Memo, Tenure summary&#13;
13: Honors program report to the Board of Visitors&#13;
14: Memo, Enrollments and faculty utilization, Spring 1988&#13;
16: Memo, Tuition and fees, 1988-89&#13;
18: Accounts receivable, uncollectible accounts&#13;
19: Statement of current fund revenues and expenditures&#13;
20: Local funds cash&#13;
21: CNC Local funds reconciliation&#13;
22: Endowment and expendable restricted funds cash&#13;
23: 1988-90 Operating and capital budget&#13;
24: Memo, Faculty salary averages, 1986-87 and 1987-88&#13;
25: Summary of capital activities&#13;
27: Admissions policies from 1988-89 catalog&#13;
28: Student financial aid update&#13;
29: All posted gifts for 1988 annual fund &#13;
&#13;
Attachments:&#13;
All posted gifts through April 27, 1988&#13;
Highlights of 1988-90 Budget actions of the 1988 General Assembly&#13;
Student housing survey, Commonwealth of Virginia Senior institutions of higher learning</text>
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                <text>April 28, 1988</text>
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                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>1.2 B</text>
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                <text>1.2 B Christopher Newport College Board of Visitors Meeting February 24, 1988 Minutes </text>
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                <text>Report of the Rector. &#13;
Report of the President. &#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;
&#13;
Enclosures:&#13;
1: Resolution 1 - Administrative faculty appointment for C.J. Woollum.&#13;
2: Resolution 2 - Award of Emerita status for Jean Elizabeth Pugh.&#13;
3: Resolution 3 - Sabbatical leave for Dr. Joseph F. Healey.&#13;
4: Resolution 4 - Sabbatical leave for Dr. Robert M. Saunders.&#13;
5: Resolution 5 - Sabbatical leave for Dr. H. Marshall Booker.&#13;
6: Resolution 6 - Sabbatical leave for Dr. Theodora P. Bostick.&#13;
7: Resolution 7 - Resolution to engage in lease purchases for the higher education equipment trust fund.&#13;
&#13;
Resolutions:&#13;
8: Waiver of By-Laws to establish the annual meeting of the Board.&#13;
9: Amendment of By-Laws.&#13;
10: Amendment of By-Laws.&#13;
&#13;
Enclosures:&#13;
8: Statement of current fund revenues and expenditures.&#13;
9: Local funds cash.&#13;
10: Rate of return on investments, local funds.&#13;
11: Restricted expenditures, local funds.&#13;
12: Memo, 1988 budget bill and amendments.&#13;
13: Summary of capital activities.&#13;
14: All posted gifts for 1987.&#13;
&#13;
Attachments:&#13;
1985 Update on the schematic landscape plan.&#13;
Report of the Dean of Admissions and Records, Spring semester 1988.&#13;
Pre-Campaign, 1988.&#13;
Campaign 1988.&#13;
1988 Annual fund drive.&#13;
By-Laws, Alumni Society of Christopher Newport College.&#13;
Educational Foundation, Inc. By-Laws.&#13;
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                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>1.2 B</text>
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