Title
1.2 B Christopher Newport College Board of Visitors Minutes June 17, 1982
Subject(s)
College management
Description
Regrets from Dr. Wright.
Honoring of Dr. Robert J. Edwards, retiring Vice President for Academic Affairs.
Review of Enclosure 1 - Executive Resolutions dealing with personnel actions required between meetings of the Board.
Presidential salary.
Resolution 1 moved to Executive Session of meeting.
Report of the Committee on Academic Affairs.
Review of draft of "College Policy on Leaves for Maternity, Illness or Other Disability for Faculty Members and T/R Administrators."
Resolution 2 - "Initiation of a New Academic Degree Program."
Report of the Committee on Financial Affairs.
Report of the Committee on Student Affairs.
Report of the Committee on Audit Committee.
Report of the Committee on Buildings and Grounds.
Executive Session.
Appendix I
Board Resolutions:
1: Administrative appointment, Vice President for Academic Affairs to be Dr. Richard M. Summerville.
2: Initiation of New Academic Program
3: Budget Resolution, fiscal year 1982-1983.
4: Signature authorization.
5: Cancellation of certain outstanding past-due accounts receivables considered uncollectible.
6: Faculty appointment to fill existing vacancy for Thomas H. Bruno.
Enclosures:
Resolution E2, Faculty retirement for Dr. Stuart Van Orden.
Resolution E3, Faculty resignation for Mr. Hugh C. Hilliard.
Resolution E4, Faculty resignation of Mr. T. Michael Zugelder.
Resolution E5, Faculty appointment to fill existing vacancy for Sang O. Park.
Resolution E6, Faculty appointment to fill existing vacancy for Charles E. Edwards.
Resolution E7, Faculty appointment to fill existing vacancy for Stephen S. Groble.
Resolution E8, Faculty appointment to fill existing vacancy for Sudhakar G. Pandit.
Resolution E9, Faculty appointment to fill existing vacancy for Wesley L. Pendergrass.
Resolution E10, Faculty appointment to fill existing vacancy for Richard Middleton Blood.
Appendix 2
Draft College Policy on Leaves for Maternity, Illness or Other Disability for Faculty Members and T/R Administrators.
Appendix 3
Emergency Procedures Manual (Currently being revised).
Honoring of Dr. Robert J. Edwards, retiring Vice President for Academic Affairs.
Review of Enclosure 1 - Executive Resolutions dealing with personnel actions required between meetings of the Board.
Presidential salary.
Resolution 1 moved to Executive Session of meeting.
Report of the Committee on Academic Affairs.
Review of draft of "College Policy on Leaves for Maternity, Illness or Other Disability for Faculty Members and T/R Administrators."
Resolution 2 - "Initiation of a New Academic Degree Program."
Report of the Committee on Financial Affairs.
Report of the Committee on Student Affairs.
Report of the Committee on Audit Committee.
Report of the Committee on Buildings and Grounds.
Executive Session.
Appendix I
Board Resolutions:
1: Administrative appointment, Vice President for Academic Affairs to be Dr. Richard M. Summerville.
2: Initiation of New Academic Program
3: Budget Resolution, fiscal year 1982-1983.
4: Signature authorization.
5: Cancellation of certain outstanding past-due accounts receivables considered uncollectible.
6: Faculty appointment to fill existing vacancy for Thomas H. Bruno.
Enclosures:
Resolution E2, Faculty retirement for Dr. Stuart Van Orden.
Resolution E3, Faculty resignation for Mr. Hugh C. Hilliard.
Resolution E4, Faculty resignation of Mr. T. Michael Zugelder.
Resolution E5, Faculty appointment to fill existing vacancy for Sang O. Park.
Resolution E6, Faculty appointment to fill existing vacancy for Charles E. Edwards.
Resolution E7, Faculty appointment to fill existing vacancy for Stephen S. Groble.
Resolution E8, Faculty appointment to fill existing vacancy for Sudhakar G. Pandit.
Resolution E9, Faculty appointment to fill existing vacancy for Wesley L. Pendergrass.
Resolution E10, Faculty appointment to fill existing vacancy for Richard Middleton Blood.
Appendix 2
Draft College Policy on Leaves for Maternity, Illness or Other Disability for Faculty Members and T/R Administrators.
Appendix 3
Emergency Procedures Manual (Currently being revised).
Date
June 17, 1982
Creator(s)
Board of Visitors
Call Number
1.2 B
Statement of Rights
Christopher Newport University, All Rights Reserved
Original Format
Photocopy