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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College Meeting September 11, 1980 </text>
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                <text>Agenda&#13;
&#13;
Resolutions:&#13;
E1: T/R appointment of the Dean of the School of Liberal Arts, Sciences and Education to be Richard M. Summerville.&#13;
E2: Faculty appointments to fill existing vacancies for Stephen F. Fischer, Douglas K. Gordon, and Charles R. Miller.&#13;
E3: Faculty leaves of absence for Robert M. Saunders and Lawrence J. Sacks.&#13;
E4: Withdrawl of faculty resignation  by Dr. Gerald L. Engel.&#13;
E5: T/R Librarian resignation by Mr. Charles W. Brownson.&#13;
E6: Faculty appointment to fill new position for T. Michael Zugelder.&#13;
E7: Expenses associated with Presidential relocation. &#13;
E8: T/R administrative appointment Assistant to the President to be John T. Colson.&#13;
&#13;
Resolutions:&#13;
1: Christopher Newport College Mace Award to Billie M. Millner. &#13;
2: Performing Arts cultural center &#13;
3: Faculty resignation of Dr. Pattabhiram T. Balan.&#13;
4: Faculty resignation of Dr. Paul Bankit.&#13;
5: Faculty leave of absence of Frances G. Slocumb.&#13;
6: Faculty appointments to fill existing vacancies for Susan D. Lewis, Karen Wolff, Terry E. Hall, and Lynn S. Schulz.&#13;
7: Faculty appointment for David F. Alexick.&#13;
8: Faculty tenured appointments for James R. Hines, and Anthony T. Tseng.&#13;
9: Appointment to fill an existing sponsored position for Efstathios Kamaratos.&#13;
10: Operating budget fiscal year 1980-81&#13;
11: Administrative appointment of Robert A. Netter as Registrar.&#13;
12: Christopher Newport College Foundation, Inc., Name Change.&#13;
&#13;
Enclosures:&#13;
1: Fifth year interum report, Southern Association of Colleges and Schools&#13;
2: CNC Operating report, summary of current fund revenues and expenditures&#13;
3: Report on audit for the fiscal year&#13;
4: Report of Secretary of Development&#13;
5: Report of Capital Outlay specialist</text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: Waiver of by-laws' establishment of the third meeting of the Board as a January meeting &#13;
2: Christopher Newport College Education Foundation, the Human Resources Structure of the Board of Directors: the Sense of the Board of Visitors &#13;
3: Honorary Degree Recipient, January 1981, Graduation Ceremonies (Mr. Franklin O. Blechman) &#13;
4: Faculty leave of absence &#13;
5: Replacement of Research Associate &#13;
6: Administrative appointment Director of Development &#13;
7: Women's Co-ordinator and Coach &#13;
8: Uniform Faculty Evaluation Plan. &#13;
&#13;
Enclosures:&#13;
1: Guide for College and University&#13;
2: Biographical Information on nominee for Honorary Degree, January 1981, Graduation Ceremonies&#13;
3: Six-Year Curricular Plans&#13;
4: Census, Fall 1980: Headcount and Credits by Residency and Classification&#13;
5: Departmental Enrollment and Faculty Data, Fall 1980&#13;
6: Tuition, Fee Increases&#13;
7: Textbook pricing&#13;
8: Operating fund, summary of current fund revenues and expenditures as of September 30, 1980&#13;
9: Status of current capital outlay projects&#13;
10: Uniform faculty evaluation plan</text>
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                <text>1.2 A</text>
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College Meeting February 12, 1981 </text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
Executive Resolution 1: Confirmation of Executive Committee action in regards to tuition/fee increases for 1981-1982 academic session &#13;
&#13;
Resolutions:&#13;
1: Waiver of by-laws establishment of the fourth and fifth meetings as March and May meetings &#13;
2: T/R administrative appointment Director of Continuting Studies &#13;
3: Faculty appointment to fill existing vacancy&#13;
4: Faculty resignations &#13;
5: Cancellation of Indebtedness &#13;
6: T/R administrative appointment Associate Director of Admissions. &#13;
&#13;
Enclosures:&#13;
1: Tuition and fee schedules, 1981-1982&#13;
2: Bookstore report: texts, costs, dates of adoption, status of use&#13;
3: Operating fund: summary of current fund revenues and expenditures as of December 31, 1980&#13;
4: Report on library hours&#13;
5: Fall 1980 admissions&#13;
6: Status of current capital outlay projects&#13;
7: Capital outlay progress chart&#13;
8: Development kit: "Excellence in higher education for a better Peninsula</text>
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                <text>1.2 A Agenda - Annual Meeting Board of Visitors Christopher Newport College June 18, 1981 </text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: Plan of compensation &#13;
2: Revisions to the Faculty Handbook &#13;
3: Faculty appointment to fill new position &#13;
4: Administrative Appointment Coordinator of Off-Campus Continuing Education &#13;
5: Administrative appointment Reference/Instruction Librarian &#13;
6: Cancellation of certain outstanding past-due accounts receivables considered uncollectible &#13;
7: Governor's Targets, 1982-1984 Budget &#13;
8: Approval of salary adjustment for T&amp;R administrator &#13;
9: Policy Statements Internal Audit Department &#13;
10: By-Laws Revision. &#13;
&#13;
Enclosures:&#13;
1: Report of Executive Committee&#13;
2: (a &amp; b) Revisions to the Faculty Handbook&#13;
3 &amp; 4: Affirmative Action reports&#13;
5: Operating fund: summary of current fund revenues and expenditures, as of April 30, 1981&#13;
6: Outstanding, past-due accounts to be written off &#13;
7: Memorandum. Subject: target guidance memorandum&#13;
8: Student attrition study - Cindy Perry, Institutional Research Coordinator&#13;
9: Attrition&#13;
10: Report on library use study&#13;
11: Status of current capital outlay projects&#13;
12: Annual fund progress report, June 1, 1981&#13;
13: Policy statements, Internal Audit Departments&#13;
14: Revisions of By-Laws as proposed by Ad Hoc Committee on By-Laws, April 9, 1981</text>
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                <text>1.2 A Agenda - Meeting Board of Visitors Christopher Newport College October 15, 1981 </text>
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&#13;
Agendas&#13;
University degrees&#13;
Personnel management</text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: The Creation of Founders Month and an official day of ceremony &#13;
2: Honorary degree nomination commencement ceremonies January 10, 1982 (August F. Crabtree) &#13;
3a: Honorary degree nomination, Founders Day, 1982 (H. Wescott Cunningham) &#13;
3b: Honorary degree nominations, Founders Day, 1982 (J. Lindsay Almond, Albertis S. Harrison, Mills E. Godwin, A. Linwood Holton, John N. Dalton) &#13;
4: Faculty resignations for Dr. Richard D. Gunselman and Dr. Jim Hamilton. &#13;
&#13;
Enclosures:&#13;
1: Executive Committee actions: faculty appointments for Robert H. Pride, III, Robert W. Vawter, Jr., Dr. Jack C. Demirgian, James Eagle, and Susan G. Walthall.&#13;
2: Executive Committee action: Supplemental budget for Office of Developments drawn from annual fund, unrestricted funds&#13;
3: Faculty utilization report&#13;
4: Faculty tenure and rank analysis&#13;
5: Faculty appeals: promotion&#13;
6: Operating fund: summary of current fund revenues and expenditures, Aug. 31, 1981&#13;
7: Comprehensive fee&#13;
8: Financial highlights for October, 1981 Board Meeting&#13;
9: Fall 1981 Admissions report&#13;
10: Report on on-line registration&#13;
11: Policy statement/Internal audit department&#13;
12: Status of current capital outlay projects&#13;
13: Capital outlay progress report&#13;
14: Public relations report to the Board&#13;
15: Annual fund, 1981&#13;
16: Uniform student evaluation survey</text>
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4. Guidelines for appropriation of unrestricted funds &#13;
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2: Policy concerning financial standards&#13;
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12: Status of current capital outlay projects&#13;
13: Capital outlay progress report&#13;
14: 1981 annual giving report&#13;
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                <text>Agenda&#13;
&#13;
Resolutions: &#13;
1: Honorary Degree Nominee May Graduation Ceremony 1982 (Dr. Alvin D. Chandler) &#13;
2: Faculty resignation of Stephen F. Fischer.&#13;
3: Publications and Handbooks.&#13;
&#13;
Enclosures:&#13;
1: President's Residence&#13;
2: Change of Status progress report&#13;
3: Summary of current fund revenue and expenditures as of January 31, 1982&#13;
4: Statement of unrestricted contributions for seven month period ending January 31, 1982&#13;
5: Student health service&#13;
6: Status report on the Setting for the Ships sculpture&#13;
7: Stutus of current capital outlay projects&#13;
8: Capital outlay progress report&#13;
9: Summary 1981 annual fund drive source of donations&#13;
10: Summary of 1981 fund drive, distribution of donations&#13;
11: Summary of 1981 giving to College and Foundation&#13;
12: Donors to the College and Foundation, December 31, 1982&#13;
13: Graduation check list</text>
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                <text>Agenda&#13;
&#13;
Executive Resolution E-1: Tuition and Comprehensive Fee 1982-1983. &#13;
&#13;
Resolutions: &#13;
1: Development of plan to select and acquire a President's House &#13;
2: Plan of Compensation &#13;
3: (Conditional) Faculty tenured appointment Linda Turner Hornback&#13;
4: Faculty resignation of Robert H. Pride&#13;
5: Faculty resignation Dr. Patricia H. Finney&#13;
6: Faculty appointment to fill existing vacancy for Paul Bankit&#13;
7: Change of faculty assignment for Dr. John McGregor&#13;
8: Faculty promotions for Richard Walter Butchko, Thomas Edward Weiss, Jr., David Francis Alexick, Douglas Kirke Gordon, Rita Marie Cooper Hubbard, Alice Lorraine Fracker Randall, Frances Lois Gilliam Slocumb, Martin William Bartelt, Harold Nelson Cones, Jr., Robert William Herrmann.&#13;
9: Faculty tenured appointments for Gerald Lawrence Engel, Buck Gwynn Miller, Andrew J. Papageorge.&#13;
10: Fund raising and solicitation policy &#13;
11: In Memoriam - Philbert C. Doleac &#13;
12: In Memoriam - Dr. William D. Wolf &#13;
13: The Harrol A. Brauer, Jr., Room. &#13;
&#13;
Enclosures:&#13;
1: 1982-1984 budget, analysis memorandum for record&#13;
2: Tuition and fees&#13;
3: Christopher Newport College bookstore statement of revenue and expenditures, July 1, 1981 through Februaary 28, '82&#13;
4: Fiscal summary, financial aid&#13;
5: Abstract of attrition survey&#13;
6: Status of current capital outlay projects&#13;
7: Capital outlay request report&#13;
8: Policy and guidelines for fund raising and solicitation</text>
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                <text>Agenda&#13;
&#13;
Resolutions: &#13;
1: Administrative appointment Vice President for Academic Affairs &#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;
&#13;
Enclosures: &#13;
1: Executive resolutions&#13;
2: Initiation of new academic program&#13;
3: Operating fund: summary of current fund revenues and expenditures as of May 31, 1982 (mailed under separate cover)&#13;
4: Operational budget, FY 1982-1983&#13;
5: Outstanding, past-due accounts to be written off&#13;
6: Fiscal summary, financial aid&#13;
7: Abstract of attrition survey &#13;
8: Status of current capital outlay projects&#13;
9: Capital outlay progress report&#13;
10: Annual fund, 1982 summary as of June 8, 1982&#13;
&#13;
Addendums (loose pages at back):&#13;
Resolution 6: Faculty appointment to fill existing vacancy. &#13;
Enclosure 1: Executive Resolution, E-1: Administrative Commendation to Vice President Robert J. Edwards. &#13;
Enclosure 11: Memorandum to Dr. John E. Anderson President from Paula Delo, Director Public Relations Subject Annual Report of the Public Relations Department.</text>
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                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>1.2 A</text>
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