32 10 11648 Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Christopher Newport College Board of Visitors Minutes September 25, 1986 Subject The topic of the resource College management Description An account of the resource Combined Rector's Report and Executive Committee Report. Report of the President. Report of the Committee on Academic Affairs. Report of the Committee on Financial Affairs. Report of the Committee on Student Affairs. Report of the Committee on Buildings and Grounds. Report of the Committee on Audit. Report of the Committee on Development and College Relations. Executive Session. Open Session. Old Business. New Business. Attached: Letter, Evaluation of mission statements Enclosures: Resolution E-2: Letter, Appointment of five committees recommended by the FAC to study and implement of goals passed by the Board. 9: Memo, Grade distribution 10: Statement of current fund revenues and expenditures 13: Memo, Capital outlay priorities, 1988-90 4: Letter of understanding Memo, Task force memberships Resolutions: 2: Corporate resolution 3: Resolution for participation in the common fund 5: Capital outlay priorities, 1988-1990 1: Cancellation of indebtedness 4: Administrative faculty appointment for Douglas C. Gallaer. Notes from Gordon Davies' remarks at faculty meeting, August 18 Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource September 25, 1986 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 B Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Christopher Newport College Board of Visitors Minutes November 19, 1986 Subject The topic of the resource College management Description An account of the resource Report of the President. Report of the Rector and Report of the Executive Committee. Report of the Committee on Academic Affairs. Report of the Committee on Financial Affairs. Report of the Committee on Student Affairs. Report of the Committee on Buildings and Grounds. Report of the Committee on Audit. Report of the Committee on Development and College Relations. Report of the Committee on Investment. Closed Session. Open Session. Old Business. New Business. Indicates that enclosures and resolutions are attached, but they are not included. Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource November 19, 1986 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 B Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors Christopher Newport College April 22, 1987 Minutes Subject The topic of the resource College management Description An account of the resource Report of the Committee on Financial Affairs. Report of the Rector. Report of the President. Report of the Committee on Academic Affairs. Report of the Committee on Student Affairs. Report of the Committee on Buildings and Grounds. Report of the Committee on Audit. Report of the Committee on Development and College Relations. Development. Public Relations. Athletic Department. Closed Session. Open Session. Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource April 22, 1987 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 B Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Christopher Newport College Board of Visitors Annual Meeting Minutes June 24, 1987 Subject The topic of the resource College management Description An account of the resource Report of the President. Report of the Executive Committee. Report of the Committee on Academic Affairs. Report of the Committee on Financial Affairs. Report of the Committee on Student Affairs. Report of the Committee on Buildings and Grounds. Report of the Committee on Audit. Report of the Committee on Development and College Relations. Closed Session. Open Session. Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource June 24, 1987 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 B Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Christopher Newport College Board of Visitors Meeting October 14, 1987 Minutes Subject The topic of the resource College management Description An account of the resource Report of the Rector. Report of the President. Report of the Executive Committee. Report of the Committee on Academic Affairs. Report of the Committee on Financial Affairs. Report of the Committee on Student Affairs. Report of the Committee on Development and College Relations. Resolutions: 1: Commendation to the Inauguration Committee for the inauguration of President Anthony R. Santoro 2: Extension of faculty leave of absence for Dr. A. M. Buoncristiani 3: Policy on intellectual property 4: Relocation of finance curriculum and faculty and related changes in department names 5: Policy statement and guidelines on educational business activities 6: Hazing policy 7: Naming the Falk Gallery and art studios 8: Commendation 9: Resolution in Honor of Emanuel E. Falk (1904-1987) Enclosures: 2: Resolution E-2 - Debt service reserve 7: Draft policy on Ownership of intellectual property 8: Faculty utilization by department 9: Summary of capital activities 10: Christopher Newport College Bookstore financial statement 11: Posted gifts summary Attachments: Capital budget proposal, Project priority listing Operating budget proposal, budget base and initiatives Report of the Dean of Admissions and Records, Fall 1987 Donations to the College Donations to Educational Foundation Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource October 14, 1987 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 B Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Christopher Newport College Board of Visitors Meeting December 9, 1987 Minutes Subject The topic of the resource College management Description An account of the resource Report of the Rector. Report of the President. Report of the Committee on Academic Affairs. Report of the Committee on Financial Affairs: Audit, Buildings and Ground. Report of the Committee on Student Affairs. Report of the Committee on Development and College Relations. Closed Session. Open Session. Old Business. Resolutions: 1: Promotion of administrative faculty 2: Appointment status change of instructional faculty 3: Master site plan 4: Administrative faculty appointment Enclosures: 1: Letter, Commitment to Equal Opportunity plan 2: Letter, International Culture and Commerce degree program 3: Statement of current fund revenues and expenditures 4: CNC Local funds reconciliation, FY88 5: Investments 6: Christopher Newport College Bookstore Financial statement 7: Memo, SCHEV Operating budget recommendations for 1988-90 8: Summary of capital activities 9: Area property map 10: Memo, Minutes, Meeting of November 6, 1987 11: Report to the Board of Visitors on the CNC Transition project and the Connections Program 12: Posted gifts summary 13: By-Laws, the Society of the Founders Mace Attachments: Christopher Newport College Capital and Operative budget requests, 1988-1990 Biennium Office of Career Planning and Placement, Serivces review and summary, Fall1987 Report to the President and Audit Committee, Activity and time summary Memo, Recommendations for cash reconciliation procedures Enclosure 12 - Donations to educational foundation Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource December 9, 1987 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 B Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Christopher Newport College Board of Visitors Meeting February 24, 1988 Minutes Subject The topic of the resource Universities Governance Description An account of the resource Report of the Rector. Report of the President. Report of the Committee on Academic Affairs. Report of the Committee on Financial Affairs. Report of the Committee on Student Affairs. Report of the Committee on Development and College Relations. Enclosures: 1: Resolution 1 - Administrative faculty appointment for C.J. Woollum. 2: Resolution 2 - Award of Emerita status for Jean Elizabeth Pugh. 3: Resolution 3 - Sabbatical leave for Dr. Joseph F. Healey. 4: Resolution 4 - Sabbatical leave for Dr. Robert M. Saunders. 5: Resolution 5 - Sabbatical leave for Dr. H. Marshall Booker. 6: Resolution 6 - Sabbatical leave for Dr. Theodora P. Bostick. 7: Resolution 7 - Resolution to engage in lease purchases for the higher education equipment trust fund. Resolutions: 8: Waiver of By-Laws to establish the annual meeting of the Board. 9: Amendment of By-Laws. 10: Amendment of By-Laws. Enclosures: 8: Statement of current fund revenues and expenditures. 9: Local funds cash. 10: Rate of return on investments, local funds. 11: Restricted expenditures, local funds. 12: Memo, 1988 budget bill and amendments. 13: Summary of capital activities. 14: All posted gifts for 1987. Attachments: 1985 Update on the schematic landscape plan. Report of the Dean of Admissions and Records, Spring semester 1988. Pre-Campaign, 1988. Campaign 1988. 1988 Annual fund drive. By-Laws, Alumni Society of Christopher Newport College. Educational Foundation, Inc. By-Laws. Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource February 24, 1988 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 B Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Christopher Newport College Board of Visitors Meeting April 28, 1988 Meeting Subject The topic of the resource College management Description An account of the resource Report of the President. Report of the Rector. Report of the Committee on Academic Affairs. Report of the Committee on Financial Affairs: Audit, Buildings and Grounds. Report of the Committee on Student Affairs. Report of the Committee on Development and College Relations. Enclosures: 1: Resolution E1 - Resolution conferring Doctor of Laws Degree, honoris causa on L. Douglas Wilder. 2: Resolution E2 - Resolution conferring Doctor of Laws Degree, honoris causa on Lloyd U. Noland, Jr. 3: Resolution 1 - Plan of compensation 4: Resolution 2 - Faculty appointment for Charles G. Hurst, Jr. 5: Resolution 3 - Faculty appointment for Yvonne N. Stringfield. 6: Resolution 4 - Faculty appointment for Charles E. Wilson, Jr. 7: Resolution 5 - Appointment status change of instructional faculty for Clyde W. Brockett. 8: Resolution 6 - Instructional faculty tenured appointment for Sang Oh Park. 9: Resolution 7 - Promotions of instructional faculty for A. Jane Chambers, Mario Domenic Mazzarella, Sandra Lumpkin Bryan, Randall H. Caton, Richard W. Cheney, Richard Lewis Hunter, Wesley Lee Pendergrass, Mary Luella Royall, and James Curtis Dumville. 10: Resolution 8 - Promotions of administrative faculty for Wendell Allen Barbour, Keith F. McLoughland, and Mary Hurley Daniel. 15: Resolution 9 - Tuition and mandatory fees, fiscal year 1988-1989 17: Resolution 10 - Cancellation of certain outstanding past-due accounts receivables considered uncollectable 26: Resolution 11 - Reaffirmation of Christopher Newport College's admissions policies Resolutions: 12: Appointment status change of instructional faculty for Mindy G. Spigel. 13: Faculty appointment for Dorothy Cosby Doolittle. 14: Faculty appointment for E. Garland Keesling III. 15: Faculty appointment for Steven A. Meyer. 16: Laboratory designation, to be known as Jean Elizabeth Pugh Introductory Biology Laboratory. 17: Delegation of authority. Enclosures: 11: Memo, Academic rank summary 12: Memo, Tenure summary 13: Honors program report to the Board of Visitors 14: Memo, Enrollments and faculty utilization, Spring 1988 16: Memo, Tuition and fees, 1988-89 18: Accounts receivable, uncollectible accounts 19: Statement of current fund revenues and expenditures 20: Local funds cash 21: CNC Local funds reconciliation 22: Endowment and expendable restricted funds cash 23: 1988-90 Operating and capital budget 24: Memo, Faculty salary averages, 1986-87 and 1987-88 25: Summary of capital activities 27: Admissions policies from 1988-89 catalog 28: Student financial aid update 29: All posted gifts for 1988 annual fund Attachments: All posted gifts through April 27, 1988 Highlights of 1988-90 Budget actions of the 1988 General Assembly Student housing survey, Commonwealth of Virginia Senior institutions of higher learning Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource April 28, 1988 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 B Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Christopher Newport College Board of Visitors Meeting Annual Meeting July 7, 1988 Minutes Subject The topic of the resource College management Description An account of the resource Report of the President. Report of the Rector. Report of the Committee on Academic Affairs. Report of the Committee on Financial Affairs: Audit, Buildings and Grounds. Report of the Committee on Student Affairs. Report of the Committee on Development and College Relations. Harrol Brauer - President and Mary Passage - Vice President - of the Society of the Founders Mace. Founder's Day scheduled. Lewis McMurran denotion. John Bowen Library of Virginia Authors. Closed Session. Open Session. Old Business. New Business. Enclosures: 1: Resolution 1 - Change of employment status for James Irwin Moore, Anne Morrow Haynes, Julie Malone Norman, Jeffrey Cole Rountree and Jane Little Shupe. 2: Resolution 2 - Faculty reassignment for Dr. Ronnie Cohen. 3: Resolution 3 - Faculty appointment for Shigeto Naka. 4: Resolution 4 - Faculty appointment for Kimihiko Nomura. 5: Resolution 5 - Faculty appointment for Niazur Rahim. 7: Resolution 6 - Budget resolution, fiscal year 1988-89. 12: Resolution 7 - Administrative faculty appointment for Craig R. Reynolds. Resolutions: 8: Clinical faculty program Enclosures: 6: Memo, Enrollments and faculty utilization, fiscal year 87-88 8: Memo, Operating budget, fiscal year 1988-1989 9: Statement of current fund revenues and expenditures 10: Local funds cash 11: Summary of capital activities 13: Posted gifts summary Attachments: Letter, Requirements for new Board members Internal audit charter Memo, Policy statement for operational audits Memo, Meetings concerning computer systems development Memo, Audit findings Audit findings of the College Bookstore Response form to the audit findings Log totals of Donors and amounts Student activities report, Spring 1988 Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource July 7, 1988 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 B Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Board of Visitors (CNC/CNU) Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 B Christopher Newport College Board of Visitors Meeting Minutes October 6, 1988 Subject The topic of the resource College management Description An account of the resource "Mission of the College: Scholarship, Education and Service." Report of the President. Report of the Committee on Academic Affairs. Report of the Committee on Financial Affairs, Audit and Buildings and Grounds. Report of the Committee on Student Affairs. Report of the Committee on Institutional Advancement. Attachments: Census data, percent change of headcount and credit hours by category Letter, 1988-90 Affirmative Action plan for classified employees Letter, The Monitoring and Advisory Committee's approval of the Affirmative Action plan "The future of the First Amendment on campus depends on all of us", a message to Trustees of American Colleges and Universities Letter from the Student Media Board, First Amendment News release, Sweet Briar College Distinguished Alumna Award recipients Daily Press article, "CNC Students Heading to Mexico: program offers 10-week stint as teachers" Report of the Dean of Admissions and Records, Fall 1988 Resolution honoring John Emmett Jenkins Enclosures: 2: Resolution 1 - Cancellation of certain outstanding past due accounts receivables considered uncollectible 4: Resolution 2 - Resolution to engage in lease purchases for the higher education equipment trust fund 6: Memo, Budget amendments, 1989 session Attachment: Memo, Budget amendments, 1989 session Enclosures: 7: Memo, Dormitory timeline 9: Statement of current fund revenues and expenditures 10: Christopher Newport College Bookstore Financial Statement 11: Summary of capital activities Attachments: Memo, Planning funds for the library and dormitory projects. Memo, Dormitories. Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource October 6, 1988 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 B