1.2 B Board of Visitors Meeting January 29, 1986

Title

1.2 B Board of Visitors Meeting January 29, 1986

Subject(s)

Admissions
Budget
Buildings

Description

Board Members Present

Board Members Absent

College Administration Present

College Faculty and Staff Present

Guests Present

- Announcement of Open Forum to take place with the Faculty Advisory Committee and the Board of Visitors
- Declaration of the Goals and Objectives of the College, as well as the Mission Statement
- Entrance into Executive Session
- Return to Open Session
- Report from By Laws Committee
- Approval of Resolution 1: Personnel Performance Evaluation
- Approval of minutes from November 20, 1985

Report of the Rector:
- Funding cutbacks
- Attendance at luncheon at William and Mary
- Search for a dean for the School of Business

Report of the Executive Committee:
- Old Dominion University graduate engineering program
- Response by City Manager of Hampton
- Procedure for upcoming Open Forum
- Review of meeting concerning budget cuts
- Items discussed by Executive Committee in Executive Session

Report of the President:
- Employment concerns due to budget
- Movement of College into SCHEV's "Comprehensive College" Category
- Graphs indicating enrollment

General Discussion:
- Appreciation for Dr. Anderson
- Committee reports suspended
- Discussion of the Honors Program
- Review of the Financial Affairs Committee reports
- College enrollment reports
- Appreciation to area legislatures
- Alternatives to the Mission Statement

Old Business

New Business

Attached:
-Graphs concerning enrollment in College
- Letter regarding funding for CNC
- Statement of Current Fund Revenues and Expenditures for the Six Months Ended December 31, 1985 and Notes
- Christopher Newport College Bookstore Financial Statement First Half of Fiscal Year to End June 30, 1986
- Memorandum to President Anderson regarding the Budget Bill and Buildings and Grounds Projects
- Budget Bill
- Reports on the expenses for various buildings and grounds projects
- Proposal for 36 Unit Three-Bedroom Apartment Complex and relevant correspondence
- Office of Development Financial Report
- Letter concerning Fun Raising Consultants
- A Proposal to Christopher Newport College for a Comprehensive Marketing Analysis and relevant correspondence

1 copy

Date

January 29, 1986

Creator(s)

Millner, Billie M.
Board of Visitors Secretary

Call Number

1.2 B

Statement of Rights

Christopher Newport University, All Rights Reserved

Original Format

Photocopy