1.2 A Agenda - Board of Visitors Christopher Newport College October 27, 1983 Meeting

1.2 A Agenda - Board of Visitors Christopher Newport College October 27, 1983 Meeting

Universities

Governance

Agenda

Resolutions:
1: Policy of Indemnification
2: Bestowing Mace Award (William E. Allaun, Jr., Harrol A. Brauer, Jr., DeRonda M. Short)
3: Honorary Degree (Harrol A. Brauer, Jr.)
4: Dissolution of Basic Studies
5: Transfer of faculty for Alice F. Randall
6: Transfer of faculty Dr. Douglas Gordon
7: Transfer of faculty Dr. Stavroula Kostaki-Gailey
8: Endowment funds
9: Certified copy of corporate resolution authorizing commercial master charge account
10: Lease agreement First Baptist Church-Morrison
11: Presidential Residence.

Enclosures:
1: Interim actions of Executive Committee regarding T/R personnel
2: Resignation of faculty for Dr. John McGregor
3: Enrollment and faculty utilization report
4: Faculty salary increases
5: Brauer Professorship
6: Letter from John F. Fox
7: Annual report of the Honors Council
8: Statement of current fund revenues and expenditures
9: Memorandum, summary financial report, fiscal year 1982-1983
10: Memorandum, Endowment funds
11: Memorandum, Current statement of applicable financial standards
12: Memorandum, Charge cards
13: Memorandum, Status of budget adjustments
14: Letter from Smithsonian Institution, School Museum partnership program
15: Admissions report
16: CNC Student transition program
17: Audit committee responsibilities
18: Memorandum, Status of current capital outlay projects

October 27, 1983

Board of Visitors

1.2 A

Christopher Newport University, All Rights Reserved

Official publication