1.2 A Agenda - Board of Visitors Christopher Newport College Meeting September 14, 1978

Title

1.2 A Agenda - Board of Visitors Christopher Newport College Meeting September 14, 1978

Subject(s)

Universities
Governance
Employment
Budget

Description

Agenda

Resolutions:
1: Awards of the College
2: Amendments of by-laws
3: Faculty appointment to fill existing vacancy for Richard H. Young.
4: Faculty temporary appointment to fill existing vacncy for Jane B. Morgan.
5: Operating Budget Fiscal Year 1978-79
6: Allocation of Unrestricted contributions
7: Administrative appointment Dean of Student Affairs to be Charles E. Behymer.
8: Affirmative Action plan
9: Tidewater area study Virginia plan for equal opportunity in state-supported institutions of higer education

Enclosures:
1: Distinguished Service Award, Criteria and Procedures
2: Honorary Degrees
3: Mace Award, Criteria and Procedures
4: Plaque of Recognition, Criteria and Procedure
5: Actions of the Executive Committee - July 7, 1978
6: Actions of the Executive Committee - August 10, 1978
7: Financial Aid Summary
8: Operating Budget, 1978-79
9: Financial Statement of July 31, 1978
10: Annual Fund Drive Contributions
11: Allocation of Unrestricted Contributions
12: Report of Internal Auditor
13: Proposed Capital Outlay Projects
14: Letter to Stuat Barret, Division of Engineering and Buildings

Resolutions in Enclosure 5:
Actions of the Executive Committee - July 7, 1978:
E1: Faculty appointments to fill existing vacancies for Hitohisa Asai, Phyllis A. Hall, Marvin J. Hamilton, Adi S. Karna, Stanford C. Pearson, Glen R. Sanderson, James N. Shaver, Jr., Marygertrude S. Sholtis, James C. Van Pelt, and George A. Teschner.
E2: Faculty appointments to fill new positions for Raymond A. Cripps, Jouett L. Powell, and Carolyn D. True.
E3: Faculty promotions for Glenn Weber, Sanford E. Lopater, Mario D. Mazzarella, Ronald S. Mollick, and William D. Wolf.
E4: Faculty tenured appointment for Martin W. Bartelt.
E5: Faculty leave of absence for Wayne M. Schell.
E6: T/R Administrator appointment to fill vacancy for John W. McCaughey.

Resolutions in enclosure 6:
Actions of the Executive Committee CNC Board of Visitors August 10, 1978:
E-1: Faculty appointment to fill new positions for David E. Game and Mason J. Young.
E-2: Faculty appointment fo fill existing vacancy for Susan M. Riley.
E-3: Change of status of faculty member from full-time to part-time for Lea Pellett.
E-4: T/R Administrator appointment to fill vacancy for Floyd M. Zula.
E-5: T/R Administrator appointment (part-time) to fill new position for Agnes L. Braganza.
E-6: Faculty appointment to fill existing vacancy for Thomas Warren Christ.

Date

September 14, 1978

Creator(s)

Board of Visitors

Call Number

1.2 A

Statement of Rights

Christopher Newport University, All Rights Reserved

Original Format

Official publication