1.2 A Agenda - Board of Visitors Meeting September 25, 1984

1.2 A Agenda - Board of Visitors Meeting September 25, 1984

Universities

Governance

Agenda

Resolutions:
1: Mace Award Dr. David G. Fluharty, Jr.
2: Mace Award Patsy D. Carpenter
3: Administrative faculty appointment Reference Librarian, Captain John Smith Library to be Mary H. Daniel
4: Administrative faculty appointment Media Services Librarian, Captain John Smith Library to be Leslie A. Werner
5: Authorized banking signatures
6: Cancellation of indebtedness

Enclosures:
1: Executive Committee resolutions E1-E6, Personnel
2: Memorandum, Honors
3: Memorandum, Rank and tenure studies
4: Letter to Dr. Henry Ashmore
5: Authorized signatories for accounts of Christopher Newport College
6: Statement of current fund revenues and expenditures
7: Current statements of applicable financial standards
8: Enrollment, projections and revenue
9: Counseling and student services overview
10: 1983-1984, 1984-1985 distribution of student activity funds
11: Status of current capital outlay projects
12: Capital outlay priorities, 1986-1992
13: 1984 annual fund donations

September 25, 1984

Board of Visitors

1.2 A

Christopher Newport University, All Rights Reserved

Official publication