1.2 B Christopher Newport College Board of Visitors Regular Meeting April 24, 1991

Title

1.2 B Christopher Newport College Board of Visitors Regular Meeting April 24, 1991

Subject(s)

Universities
Governance

Description

Introduction of Mr. Lamont Struthers, basketball player.
Report of the Rector.
Report of the Executive Committee.
Report of the President.
Report of the Committee on Academic Affairs.
Report of the Committee on Finance.
Report of the Committee on Development.
Report of the Committee on Student Affairs.
Closed Session.
Open Session.

Enclosures:
1: The Honors Program at Christopher Newport College
2: Board Presentation, Title III Progress Report
3: Resolution 1, Long range fundraising objectives 1991-2000
4: 1991 Cumulative monthly report of gifts and grants
5: Student financial aid
6: Resolution 2, Professional faculty appointment for Linda S. Sawyer.
7: Resolution 3, Plan of compensation for instructional faculty.
8: Resolution 4, Instructional faculty tenured appointment for Sandra Lumpkin Bryan.
9: Resolution 5, Instructional faculty tenured appointment for Parviz Khajeh-Khalili.
10: Resolution 6, Promotions of instructional faculty for Lewis Ivory Nicholson, David Earl Game, John Emmett Jenkins, Parviz Khajeh-Khalili, Raouf Lofti Selim, Roberta Katz Rosenberg, John Richard Guthrie, and Sang Oh Park.
11: Resolution 7, Promotions of administrative and professional faculty for Gordon Vincent Brown, Mary Brennan Hand, Tisa Ann Mason, and Robert Andrew Netter.
12: Resolution 8, Sabbatical leave for Dr. James M. Morris.
13: Resolution 9, Appointment status change of instructional faculty for David Scott Balthrop.
14: Resolution 10, Appointment status change of instructional faculty for Charlotte Louise Otts,
15: Resolution 11, Instructional faculty appointment for Diane Catanzaro.
16: Resolution 12, Instructional faculty
appointment for Donald Walter Hicks.
17: Resolution 13, Instructional faculty appointment for Terri Lynn Phillips.
18: Resolution 14, Delegation of authority.
19: Memo, Academic rank summary.
20: Memo, Faculty tenure summary
21: Memo, Instructional faculty searches.
22: Summary of General Assembly Actions, 1991-1992.
23: Resolution 15, Cancellation of certain outstanding past-due accounts receivable considered uncollectible.
24: List of past-due accounts receivable considered uncollectible.
25: Statement of current fund revenues and expenditures.
26: Resolution 16, Instructional faculty appointment for Charlotte E. Copley.
27: Resolution 17, Instructional faculty appointment for Harry Greenlee.
28: Resolution 18, Instructional faculty appointment Sheila Parker Greenlee.
29: Resolution 19, Instructional faculty appointment for Bob Shiver Hodges III.
30: Resolution 20, Instructional faculty appointment for Mayes D. Mathews.
31: Resolution 21, Instructional faculty appointment Linda Ruth Sanders.
32: Memo, Academic experience of present and CNC tenured full-time instructional faculty at other four-year colleges and universities.
33: Letter, Closure of unproductive programs.
34: Memo, Tuition and fees.
35: Resolution 22, Tuition and mandatory fees.
36: Resolution 23, Evaluation of the Faculty Senate Survey to evaluate the President.

Attachments:
Resolution 24: Distinguished service medallion awarded to Erwin B. Drucker, Rector.
Resolution 25: Distinguished service medallion awarded to William T. O'Neill, Rector.
Resolution 26: Certification of Executive Meeting.

Date

April 24, 1991

Creator(s)

Board of Visitors

Call Number

1.2 B

Statement of Rights

Christopher Newport University, All Rights Reserved

Original Format

Photocopy