Title
1.2 B Christopher Newport College Board of Visitors Minutes February 22, 1989
Subject(s)
Universities
Governance
Description
Report of the Rector.
Report of the President.
Report of the Committee on Academic Affairs.
Report of the Committee on Financial Affairs.
Report of the Committee on Student Affairs.
Enclosures:
1: Resolution E1 - Professional faculty appointment for Elizabeth L. Bryant.
2: Resolution E2 - Professional faculty appointment Lynda J. Whitley.
3: Resolution E3 - Acquisition of property policy within master site boundaries.
4: Resolution 1 - Award of Emeritus status for James Newton Shaver, Jr.
6: Resolution 3 - Sabbatical leave for Dr. Robert Doane.
7: Resolution 4 - Sabbatical leave for Dr. Lee E. Doerries.
8: Resolution 5 - Sabbatical leave for Dr. John A. Hoaglund.
9: Resolution 6 - Sabbatical leave for Dr. Jay S. Paul.
12: Resolution 7 - Administrative faculty appointment for Dr. Michael William Etkin.
13: Resolution 8 - Authorized banking signatures.
14: Resolution 9 - Resolve concerning the management of the Robert M. Usry and Garland-Harmon Scholarship funds.
17: Resolution 10 - Capital outlay proposal (Amended).
17: Resolution 10 - Capital outlay proposal.
18: Resolution 11 - Acceptance of Japanese Tea House (Amended).
18: Resolution 11 - Acceptance of Japanese Tea House.
Resolution:
12: Internal audit charter revision presented for approval.
Attachments:
Finance, building and grounds, and audit committee, Minutes of Open Session.
Internal Audit Department, Fraud reporting policy.
Enclosures:
11: Memo, rank and tenure summary.
15: Statement of current fund revenues and expenditures.
16: Summary of budgetary actions for the 1989 session of the Virginia General Assembly.
19: Summary of capital activities.
20: Memo, Capital outlay study.
21: Annual giving 1988-1989 by category.
Report of the President.
Report of the Committee on Academic Affairs.
Report of the Committee on Financial Affairs.
Report of the Committee on Student Affairs.
Enclosures:
1: Resolution E1 - Professional faculty appointment for Elizabeth L. Bryant.
2: Resolution E2 - Professional faculty appointment Lynda J. Whitley.
3: Resolution E3 - Acquisition of property policy within master site boundaries.
4: Resolution 1 - Award of Emeritus status for James Newton Shaver, Jr.
6: Resolution 3 - Sabbatical leave for Dr. Robert Doane.
7: Resolution 4 - Sabbatical leave for Dr. Lee E. Doerries.
8: Resolution 5 - Sabbatical leave for Dr. John A. Hoaglund.
9: Resolution 6 - Sabbatical leave for Dr. Jay S. Paul.
12: Resolution 7 - Administrative faculty appointment for Dr. Michael William Etkin.
13: Resolution 8 - Authorized banking signatures.
14: Resolution 9 - Resolve concerning the management of the Robert M. Usry and Garland-Harmon Scholarship funds.
17: Resolution 10 - Capital outlay proposal (Amended).
17: Resolution 10 - Capital outlay proposal.
18: Resolution 11 - Acceptance of Japanese Tea House (Amended).
18: Resolution 11 - Acceptance of Japanese Tea House.
Resolution:
12: Internal audit charter revision presented for approval.
Attachments:
Finance, building and grounds, and audit committee, Minutes of Open Session.
Internal Audit Department, Fraud reporting policy.
Enclosures:
11: Memo, rank and tenure summary.
15: Statement of current fund revenues and expenditures.
16: Summary of budgetary actions for the 1989 session of the Virginia General Assembly.
19: Summary of capital activities.
20: Memo, Capital outlay study.
21: Annual giving 1988-1989 by category.
Date
February 22, 1989
Creator(s)
Board of Visitors
Call Number
1.2 B
Statement of Rights
Christopher Newport University, All Rights Reserved
Original Format
Photocopy