1.2 A Agenda - Board of Visitors Christopher Newport College Meeting September 13, 1979

Title

1.2 A Agenda - Board of Visitors Christopher Newport College Meeting September 13, 1979

Subject(s)

Universities
Governance
Faculty

Description

Agenda

Resolutions:
*1: Faculty tenured appointment and promotion for George A. Teschner.
*2: Faculty appointments for John W. Dawson, Robert E. Fellowes, and Daniel L. Fuller.
*3: Faculty medical leave of absence for Professor Ross C. Brackney.
*4: Faculty leaves of absence for Jerry W. Ferry and Mary Luella Royall.
5: Biennial Budget for 1980-82
6: Resource Budget, Fiscal year 1979-80
7: Cancellation of Account Receivable
*8: Administrative appointment, Counselor to be Katie J. Lewis.
*9: Administrative appointment, Counselor to be Carol R. Siemon.
*10: Administrative leave of absence for Franklin K. Babcock.

Items that were discussed in a "closed session" are marked with an asterisk (*).

Enclosures:
1: Minutes of the Board of Visitors Meeting, July 27, 1979 (Revised)
2: CNC Regular Faculty
3: CNC Financial Statement as of July 31, 1979
4: CNC Resource Budget 1979-80
5: CNC Non-Appropriated Funds as of July 31, 1979
6: Liabilities of Members of Governing Boards
7: Status of Current Capital Outlay Projects
8: CNC Capital Outlay Plan
9: Proposed Policy and Procedure for the Naming of College Buildings, Building Spaces or Areas
10: CNC Third Annual Fund
11: CNC 1980 Annual Fund Drive Organizational Chart
12: Publications/Public Relations/Alumni Affair Report
13: CNC Affirmative Action Report, August 1, 1979

Date

September 13, 1979

Creator(s)

Board of Visitors

Call Number

1.2 A

Statement of Rights

Christopher Newport University, All Rights Reserved

Original Format

Official publication