1.2 B Christopher Newport University Board of Visitors Annual Meetings June 13, 1995

1.2 B Christopher Newport University Board of Visitors Annual Meetings June 13, 1995

College management

Closed Session.
Open Session.
Retirement of President Santoro.
Search for new President.
Report of the Rector.
Report of the President.
Report of the Ad-Hoc Committee on Planning, Mission and Vision.
Report of the Committee on Finance and Development.
Report of the Academic Affairs Committee.
Report of the Committee on Student Services.

Enclosures:
1: Authorized banking signatures
2: Resolution 3 - Certification as to Resolution for membership in and investment with the Common Fund
3: Resolution 4 - Educational leave for Dr. Fabrice Edouard Lehoucq.
4: Instructional faculty appointment for Robert Bolling Atkinson.
5: Instructional faculty appointment for Thomas D. Berry.
6: Instructional faculty appointment for Tom Gene Dempsey.
7: Instructional faculty appointment for Ling Tian He.
8: Instructional faculty appointment for Carol Ann Maxwell.
9: Instructional faculty appointment for James Robert Reed, Jr.
10: Instructional faculty appointment Teri-Allegra Russell.
11: Resolution 2 - Budget Resolution, fiscal year 1995-1996
11: Resolution 2 - Budget Resolution (revised), fiscal year 1995-1996.

Resolutions:
5: Terms and conditions of President Santoro's appointment.
6: Naming of the Carol K. and Anthony Santoro Residence Hall.

June 13, 1995

Board of Visitors

1.2 B

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