1.2 B Christopher Newport College Board of Visitors Meeting Annual Meeting July 7, 1988 Minutes

Title

1.2 B Christopher Newport College Board of Visitors Meeting Annual Meeting July 7, 1988 Minutes

Subject(s)

College management

Description

Report of the President.
Report of the Rector.
Report of the Committee on Academic Affairs.
Report of the Committee on Financial Affairs: Audit, Buildings and Grounds.
Report of the Committee on Student Affairs.
Report of the Committee on Development and College Relations.
Harrol Brauer - President and Mary Passage - Vice President - of the Society of the Founders Mace.
Founder's Day scheduled.
Lewis McMurran denotion.
John Bowen Library of Virginia Authors.
Closed Session.
Open Session.
Old Business.
New Business.

Enclosures:
1: Resolution 1 - Change of employment status for James Irwin Moore, Anne Morrow Haynes, Julie Malone Norman, Jeffrey Cole Rountree and Jane Little Shupe.
2: Resolution 2 - Faculty reassignment for Dr. Ronnie Cohen.
3: Resolution 3 - Faculty appointment for Shigeto Naka.
4: Resolution 4 - Faculty appointment for Kimihiko Nomura.
5: Resolution 5 - Faculty appointment for Niazur Rahim.
7: Resolution 6 - Budget resolution, fiscal year 1988-89.
12: Resolution 7 - Administrative faculty appointment for Craig R. Reynolds.

Resolutions:
8: Clinical faculty program

Enclosures:
6: Memo, Enrollments and faculty utilization, fiscal year 87-88
8: Memo, Operating budget, fiscal year 1988-1989
9: Statement of current fund revenues and expenditures
10: Local funds cash
11: Summary of capital activities
13: Posted gifts summary

Attachments:
Letter, Requirements for new Board members
Internal audit charter
Memo, Policy statement for operational audits
Memo, Meetings concerning computer systems development
Memo, Audit findings
Audit findings of the College Bookstore
Response form to the audit findings
Log totals of Donors and amounts
Student activities report, Spring 1988

Date

July 7, 1988

Creator(s)

Board of Visitors

Call Number

1.2 B

Statement of Rights

Christopher Newport University, All Rights Reserved

Original Format

Photocopy