1.2 B Board of Visitors Meeting February 25, 1987

1.2 B Board of Visitors Meeting February 25, 1987

Budget

Auditing

Board Members Present

Board Members Absent

College Administration Present

Faculty, Staff, Students, Guests

Report of the President:
- Appreciation by Acting President Healy
- Summary of recent visit to the General Assembly Session of 1986-87
- Announcement of total funds awarded
- Amount awarded to assist in the presidential transition
- Spring semester enrollments
- Appreciation for Dr. Healy

Report of the Rector and Report of the Executive Committee:
- Report of the Executive Committee
- Establishment of the Society of Former Board Members
- Announcement of College's intent to become a member of SURA

Report of the Committee on Academic Affairs:
- Report of the Committee
- Agenda Enclosure 1, Grading Practices
- Report on the Goals Committee on Academic Activities

Report of the Committee on Financial Affairs:
- Report of the Committee
- Agenda Enclosure 5, Statement of Current Fund Revenues and Expenditures for Seven Months Ended January 31, 1987
-Explanation of Agenda Enclosure 2, Analysis of the E&G Operating Budget 1986-1987
- Agenda Enclosure 3, Investment Policy of Christopher Newport College
- Resolution 2: Christopher Newport College Investment Policy
- Agenda Enclosure 4, Sailing Foundation Funds and Articles of Incorporation
- Resolution 4: Transfer of Funds to Christopher Newport College Sailing Foundation, Inc.
- Resolution 3: Authorized Banking Signatures

Report of the Committee on Audit:
- Report of the Committee
- Discussion of search for Internal Auditor
- Visit by State Auditors

Report of the Committee on Student Affairs;
- Report of the Committee
- Oral reports from the Deans of their schools and Dean of Admissions
- Report on spring enrollment
- Report on work by new Director of Student Life

Report of the Committee on Buildings and Grounds:
- Report of the Committee
- Agenda Enclosure 6, Capital Outlay Priorities, 1988-90
- Deletion of Item 5: Acquisition of Property
- Resolution 5: Capital Outlay Priorities, 1988-1990
- Agenda Enclosure 7: Recommendations
- Explanation of Agenda Enclosure 8: Summary of Capital Activities as of January 31, 1987

Report of the Committee on Development and College Relations:
- Report of the Committee
- Comments relative to the 1987 Annual Fund Drive
- Agenda Enclosure 9, Office of Development, Financial Report for 1986
- Christopher Newport College publicity
- Work of the Goals Committee on Community Needs
- Suggestion by State Council's Director for CNC

Closed Session

Open Session
- Movement to return to Open Session
- Resolution 1: Administrative Faculty Appointments
- Resolution 6: Commendation to Vice President Richard M. Summerville
- Resolution 7: In Memoriam [sic]: Alice F. Randall
- Resolution 8: Board of Visitors Awards Honorary Degree

Attached:
- Copies of Resolutions 1-8
- Memorandum to President Healy regarding Grading Practices
- Graphs and charts regarding GPA's for CNC and each School and Major
- Reports on grading procedures and distribution of grades within each School
- Analysis of E&G Operating Budget
- Investment Policy of CNC
- Other Policies Established or Approved by the Board of Visitors of Christopher Newport College Related to Cash Management
- Letter regarding the transfer of funds for the Sailing Foundation
- Articles of Incorporation of the Christopher Newport Sailing Foundation, Incorporated
- Christopher Newport College Statement of Current Fund Revenues and Expenditures for Seven Months Ended January 31, 1987 and Notes
- Summary of Capital Activities
- Office of Development Financial Report for 1986

1 copy

February 25, 1987

Landis, Joanne
Board of Visitors Liaison

1.2 B

Christopher Newport University, All Rights Reserved

Photocopy