1.2 A Agenda - Board of Visitors Christopher Newport College Annual Meeting Thursday, June 23, 1983

1.2 A Agenda - Board of Visitors Christopher Newport College Annual Meeting Thursday, June 23, 1983

College management

Agendas
Personnel management
Budget
Financial policy

Agenda

Resolutions:
1: Administrative evaluation
2: T/R Administrative appointment Dean, School of Letters and Natural Science to be Dr. Jouett L. Powell
3: T/R Administrative appointment Dean, School of Social Science and Professional Studies to be Dr. Robert J. Durel
4: Faculty leave of absence for Dr. Bruce C. Hoiberg
5: Faculty leave of absence for Ruth Kernodle
6: Faculty leave of absence for Dr. Frances G. Slocumb
7: Reinstatement of retired faculty member for James I. Moore
8: Operating budget, 1983-84, State Funds
9: Budget resolution Unrestricted contributions
10: Faculty appointment for David P. Boerschlein

Enclosures:
1: Executive resolution E-1, T/R administrative appointment
2: Draft "By-Laws and Policy segment of College Handbook (not included)
3: Letter to Mr. Godwin T. White
4: Memorandum to Wesley L. Pendergrass
5: Tables of utilization Fiscay (sic) year 1983
6: Letter to Dr. Gordon Davies
7. Sample contracts 1983-1984
8: Statement of current fund revenues and expenditures
9: Memorandum, 1983 operating budget, state accounts, fiscal year ending 1983-1984
10: Memorandum, Operating budget, local funds, fiscal year 1983-1984
11: Memorandum, Board of Visitors meeting, faculty compensation
12: Memorandum, tuition and fees
13: Memorandum, summary report, Committee on Financial Affairs
14: Memorandum, status of current capital outlay projects
15: Memorandum, summary of activities, Committee on Buildings and Grounds
16: Annual fund drive report

June 23, 1983

Board of Visitors

1.2 A

Christopher Newport University, All Rights Reserved

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