1.2 B Christopher Newport College Board of Visitors Minutes July 13, 1989

Title

1.2 B Christopher Newport College Board of Visitors Minutes July 13, 1989

Subject(s)

College management

Description

Report of the Executive Committee.
Report of the President.
Revised By-Laws.
Report of the Committee on Academic Affairs.
Report of the Committee on Financial Affairs, Audit and Buildings and Grounds.
Report of the Committee on Student Affairs.
Report of the Committee on Institutional Advancement.

Enclosures:
1: Resolution E1 - Instructional faculty appointment for Carolyn Birmingham.
2: Resolution E2 - Instructional faculty appointment for Michael Brook Brown.
3: Resolution E3 - Instructional faculty appointment for Carol Hamill Callaway.
4: Resolution E4 - Instructional faculty appointment for Wanda E. Crawford.
5: Resolution E5 - Instructional faculty appointment for James Fieser.
6: Resolution E6 - Instructional faculty appointment for Kato Bunch Keeton.
7: Resolution E7 - Instructional faculty appointment for Charlotte Louise Otts.
8: Resolution E8 - Instructional faculty appointment for Barbara Blayton Richardson.
9: Resolution E9 - Instructional faculty appointment for Arlene Alice Stepnick.
10: Resolution E10 - Appointment status change of instructional faculty for David S. Balthrop.
11: Resolution E11 - Leave of absence for Dr. Robert J. Durel.
12: Resolution 1 - Discontinuation of degree program
13: Resolution 2 - Delegation of authority
14: Resolution 3 - Amendment of plan of compensation
15: Resolution 4 - Adjustment of period of probationary service for Louis E. Serio, Jr.
17: Resolution 6 - 1990-92 Biennial initiatives.

Resolutions:
7: Instructional faculty appointment for Geneva Duncan Cox.
8: Instructional faculty appointment for Gary Wayne Eckles.
9: Silver Mace Award for loyal service as a visitor - Oliver C. Greenwood.

Attachments:
By-Laws of the Board of Visitors

Resolutions:
11: Master Plan 2000.

Enclosures:
16: Resolution 5 - Budget resolution, fiscal year 1989-1990.
18: Christopher Newport College Bookstore Financial statement.
19: Memo, Operating budget, fiscal year 1989-1990.
20: Summary of capital activities.
21: Annual giving 1988-1989 by category.
22: Total giving 1988-1989 by category.

Attachments:
Statement of current fund revenues and expenditures.

Date

July 13, 1989

Creator(s)

Board of Visitors

Call Number

1.2 B

Statement of Rights

Christopher Newport University, All Rights Reserved

Original Format

Photocopy