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                <text>Report of the President. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee for Institutional Advancement. &#13;
&#13;
Enclosures:&#13;
1: Resolution 1 - Faculty leave of absence for Dr. Buck G. Miller.&#13;
2: Resolution 2 - Formation of the department of Physics and Computer Science.&#13;
&#13;
Resolutions:&#13;
3: Agreement and deed granting water utility easement.&#13;
&#13;
Attachments:&#13;
Policy presented for approval, reporting responsibility.&#13;
&#13;
Enclosures:&#13;
3: Memo, enrollment trends.&#13;
4: Statement of current fund revenues and expenditures.&#13;
5: Memo, Budget amendment requests.&#13;
6: Memo, capital outlay priorities, 1990-1992.&#13;
7: Summary of capital activities.&#13;
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                <text>Report of the Rector. &#13;
Report of the President. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs.&#13;
Report of the Committee on Student Affairs.&#13;
&#13;
Enclosures:&#13;
1: Resolution E1 - Professional faculty appointment for Elizabeth L. Bryant.&#13;
2: Resolution E2 - Professional faculty appointment Lynda J. Whitley.&#13;
3: Resolution E3 - Acquisition of property policy within master site boundaries.&#13;
4: Resolution 1 - Award of Emeritus status for James Newton Shaver, Jr.&#13;
6: Resolution 3 - Sabbatical leave for Dr. Robert Doane.&#13;
7: Resolution 4 - Sabbatical leave for Dr. Lee E. Doerries.&#13;
8: Resolution 5 - Sabbatical leave for Dr. John A. Hoaglund.&#13;
9: Resolution 6 - Sabbatical leave for Dr. Jay S. Paul.&#13;
12: Resolution 7 - Administrative faculty appointment for Dr. Michael William Etkin.&#13;
13: Resolution 8 - Authorized banking signatures.&#13;
14: Resolution 9 - Resolve concerning the management of the Robert M. Usry and Garland-Harmon Scholarship funds.&#13;
17: Resolution 10 - Capital outlay proposal (Amended).&#13;
17: Resolution 10 - Capital outlay proposal.&#13;
18: Resolution 11 - Acceptance of Japanese Tea House (Amended).&#13;
18: Resolution 11 - Acceptance of Japanese Tea House.&#13;
&#13;
Resolution:&#13;
12: Internal audit charter revision presented for approval.&#13;
&#13;
Attachments: &#13;
Finance, building and grounds, and audit committee, Minutes of Open Session.&#13;
Internal Audit Department, Fraud reporting policy.&#13;
&#13;
Enclosures:&#13;
11: Memo, rank and tenure summary.&#13;
15: Statement of current fund revenues and expenditures.&#13;
16: Summary of budgetary actions for the 1989 session of the Virginia General Assembly.&#13;
19: Summary of capital activities.&#13;
20: Memo, Capital outlay study.&#13;
21: Annual giving 1988-1989 by category.</text>
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                <text>Dr. Finley, Secretary of Education. &#13;
Report of the President. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs.&#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Institutional Advancement. &#13;
Closed Session. &#13;
Open Session. &#13;
Old and New Business. &#13;
&#13;
Resolutions:&#13;
E1: Resolution of Commendation to James Donald Eagle.&#13;
&#13;
Enclosures:&#13;
2: Resolution E2 - Conferring the Doctor of Laws degree, honoris causa upon Mary Sue Terry&#13;
3: Resolution E3 - Conferring the Doctor of Laws degree, honoris causa upon Hunter Booker Andrews&#13;
4: Resolution E4 - Conferring the Doctor of Science degree, honoris causa upon Shin-ichiro Nagashima&#13;
&#13;
Resolutions:&#13;
E-5: Professional Faculty appointment for Maribeth Trun.&#13;
E-6: Professional Faculty appointment for Mrs. Cynthia R. Perry.&#13;
&#13;
Enclosures:&#13;
7: Resolution 1 - Plan of compensation&#13;
8: Resolution 2 - Resolution of commendation for Robert John Durel.&#13;
9: Resolution 3 - Administrative faculty appointment for Virginia S. Purtle.&#13;
10: Resolution 4 - Instructional faculty appointment for David P. Heddle.&#13;
11: Resolution 5 - Instructional faculty tenured appointment Richard W. Cheney, Jr.&#13;
12: Resolution 6 - Instructional faculty tenured appointment for Kathryn O. McCubbin.&#13;
13: Resolution 7 - Appointment status change and promotion of instructional faculty for Deborah C. Fontaine.&#13;
14: Resolution 8 - Promotions of instructional faculty for Douglas K. Gordon, Rita C. Hubbard, Jouett L. Powell, David C. Doughty, Jr., and Yvonne N. Stringfield.&#13;
15: Resolution 9 - Promotions of professional faculty for Catherine Doyle and Nick Koltun.&#13;
21: Resolution 11 - Ageeement and deed granting utility easement.&#13;
27: Resolution 12 - Memo, tuition and fees.&#13;
20: Resolution 10 - Cancellation of certain outstanding past-due accounts receivables considered uncollectible.&#13;
28: Resolution 13 - Agreement and deed granting utility easement.&#13;
29: Resolution 14 - Plan for compensation and administraion of administrative and professional faculty.&#13;
31: Resolution 15 - Instructional faculty appointment for David L. Hibler.&#13;
32: Resolution 16 - Instructional faculty appointment for Catherine A. Hoffmaster.&#13;
33: Resolution 17 - Instructional faculty appointment for Lewis I. Nicholson.&#13;
34: Resolution 18 - Instructional faculty appointment for Cheryl Evelyn Mitchem.&#13;
35: Resolution 19 - Instructional faculty appointment for Michael A. Smith.&#13;
16: Memo, Tenure summary.&#13;
17: Memo, Academic rank summary.&#13;
18: Memo, Enrollments and faculty utilization, Spring 1989.&#13;
19: Memo, Graduation with honors.&#13;
23: Statement of current fund revenues and expenditures.&#13;
24: Summary of capital activities.&#13;
25: Student financial aid summary.&#13;
26: Annual giving 1988-1989 by category.</text>
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                <text>1.2 B Christopher Newport College Board of Visitors Minutes July 13, 1989 </text>
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                <text>Report of the Executive Committee. &#13;
Report of the President. &#13;
Revised By-Laws. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs, Audit and Buildings and Grounds. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Institutional Advancement. &#13;
&#13;
Enclosures:&#13;
1: Resolution E1 - Instructional faculty appointment for Carolyn Birmingham.&#13;
2: Resolution E2 -  Instructional faculty appointment for Michael Brook Brown.&#13;
3: Resolution E3 - Instructional faculty appointment for Carol Hamill Callaway.&#13;
4: Resolution E4 - Instructional faculty appointment for Wanda E. Crawford.&#13;
5: Resolution E5 - Instructional faculty appointment for James Fieser.&#13;
6: Resolution E6 - Instructional faculty appointment for Kato Bunch Keeton.&#13;
7: Resolution E7 - Instructional faculty appointment for Charlotte Louise Otts.&#13;
8: Resolution E8 - Instructional faculty appointment for Barbara Blayton Richardson.&#13;
9: Resolution E9 - Instructional faculty appointment for Arlene Alice Stepnick.&#13;
10: Resolution E10 - Appointment status change of instructional faculty for David S. Balthrop.&#13;
11: Resolution E11 - Leave of absence for Dr. Robert J. Durel.&#13;
12: Resolution 1 - Discontinuation of degree program&#13;
13: Resolution 2 - Delegation of authority&#13;
14: Resolution 3 - Amendment of plan of compensation&#13;
15: Resolution 4 - Adjustment of period of probationary service for Louis E. Serio, Jr.&#13;
17: Resolution 6 - 1990-92 Biennial initiatives.&#13;
&#13;
Resolutions:&#13;
7: Instructional faculty appointment for Geneva Duncan Cox.&#13;
8: Instructional faculty appointment for Gary Wayne Eckles.&#13;
9: Silver Mace Award for loyal service as a visitor - Oliver C. Greenwood.&#13;
&#13;
Attachments:&#13;
By-Laws of the Board of Visitors&#13;
&#13;
Resolutions:&#13;
11: Master Plan 2000.&#13;
&#13;
Enclosures:&#13;
16: Resolution 5 - Budget resolution, fiscal year 1989-1990.&#13;
18: Christopher Newport College Bookstore Financial statement.&#13;
19: Memo, Operating budget, fiscal year 1989-1990.&#13;
20: Summary of capital activities.&#13;
21: Annual giving 1988-1989 by category.&#13;
22: Total giving 1988-1989 by category.&#13;
&#13;
Attachments:&#13;
Statement of current fund revenues and expenditures.</text>
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Report of the President. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Finance. &#13;
Report of the Committee on Institutional Advancement. &#13;
Report of the Committee on Student Affairs.&#13;
&#13;
Attachments: &#13;
University and the 21st Century. &#13;
CNC 1989 Assessment Summary. &#13;
Annual Report 1988-89 Narrative Submitted to the Board of Visitors October 5, 1989. &#13;
Rector O'Neill's letter to Dr. Gordon Davies. &#13;
Summary of Capital Activities. &#13;
Report of the Dean of Admissions and Records.</text>
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                <text>Introduction of Mr. Lamont Struthers, basketball player. &#13;
Report of the Rector. &#13;
Report of the Executive Committee. &#13;
Report of the President. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Finance. &#13;
Report of the Committee on Development. &#13;
Report of the Committee on Student Affairs.&#13;
Closed Session. &#13;
Open Session. &#13;
&#13;
Enclosures:&#13;
1: The Honors Program at Christopher Newport College&#13;
2: Board Presentation, Title III Progress Report&#13;
3: Resolution 1, Long range fundraising objectives 1991-2000&#13;
4: 1991 Cumulative monthly report of gifts and grants&#13;
5: Student financial aid&#13;
6: Resolution 2, Professional faculty appointment for Linda S. Sawyer.&#13;
7: Resolution 3, Plan of compensation for instructional faculty.&#13;
8: Resolution 4, Instructional faculty tenured appointment for Sandra Lumpkin Bryan.&#13;
9: Resolution 5, Instructional faculty tenured appointment for Parviz Khajeh-Khalili.&#13;
10: Resolution 6, Promotions of instructional faculty for Lewis Ivory Nicholson, David Earl Game, John Emmett Jenkins, Parviz Khajeh-Khalili, Raouf Lofti Selim, Roberta Katz Rosenberg, John Richard Guthrie, and Sang Oh Park.&#13;
11: Resolution 7, Promotions of administrative and professional faculty for Gordon Vincent Brown, Mary Brennan Hand, Tisa Ann Mason, and Robert Andrew Netter.&#13;
12: Resolution 8, Sabbatical leave for Dr. James M. Morris.&#13;
13: Resolution 9, Appointment status change of instructional faculty for David Scott Balthrop.&#13;
14: Resolution 10, Appointment status change of instructional faculty for Charlotte Louise Otts,&#13;
15: Resolution 11, Instructional faculty appointment for Diane Catanzaro.&#13;
16: Resolution 12, Instructional faculty &#13;
appointment for Donald Walter Hicks.&#13;
17: Resolution 13, Instructional faculty appointment for Terri Lynn Phillips.&#13;
18: Resolution 14, Delegation of authority.&#13;
19: Memo, Academic rank summary.&#13;
20: Memo, Faculty tenure summary&#13;
21: Memo, Instructional faculty searches.&#13;
22: Summary of General Assembly Actions, 1991-1992.&#13;
23: Resolution 15, Cancellation of certain outstanding past-due accounts receivable considered uncollectible.&#13;
24: List of past-due accounts receivable considered uncollectible.&#13;
25: Statement of current fund revenues and expenditures.&#13;
26: Resolution 16, Instructional faculty appointment for Charlotte E. Copley.&#13;
27: Resolution 17, Instructional faculty appointment for Harry Greenlee.&#13;
28: Resolution 18, Instructional faculty appointment Sheila Parker Greenlee.&#13;
29: Resolution 19, Instructional faculty appointment for Bob Shiver Hodges III.&#13;
30: Resolution 20, Instructional faculty appointment for Mayes D. Mathews.&#13;
31: Resolution 21, Instructional faculty appointment Linda Ruth Sanders.&#13;
32: Memo, Academic experience of present and CNC tenured full-time instructional faculty at other four-year colleges and universities.&#13;
33: Letter, Closure of unproductive programs.&#13;
34: Memo, Tuition and fees.&#13;
35: Resolution 22, Tuition and mandatory fees.&#13;
36: Resolution 23, Evaluation of the Faculty Senate Survey to evaluate the President.&#13;
&#13;
Attachments:&#13;
Resolution 24: Distinguished service medallion awarded to Erwin B. Drucker, Rector.&#13;
Resolution 25: Distinguished service medallion awarded to William T. O'Neill, Rector.&#13;
Resolution 26: Certification of Executive Meeting.</text>
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                <text>1.2 B</text>
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                <text>1.2 B Christopher Newport College Board of Visitors Regular Meeting October 23, 1991 </text>
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                <text>Report of the Rector. &#13;
Report of the President. &#13;
Report of the Committee on Finance. &#13;
Report of the Committee on Student Services. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Development. &#13;
&#13;
[Note: 2nd copy in blue notebook includes enclosures and resolutions.] &#13;
&#13;
Enclosures:&#13;
1: Christopher Newport College Bookstore comparative balance sheet.&#13;
2: Memo to President Santoro from Cynthia R. Perry, 1992-94 Addenda submission. &#13;
3: Instructional faculty appointment for Forooz Francis Badavi.&#13;
4: Instructional faculty appointment for Hongwei Chen.&#13;
5: Instructional faculty appointment for Yoko M. F. Collier-Sanuki.&#13;
6: Instructional faculty appointment for Linda Maureen Gordon.&#13;
7: Instructional faculty appointment for Marc Ira Lebow.&#13;
8: Instructional faculty appointment for Belle Lawson Pendleton.&#13;
9: Instructional faculty appointment for Shumet Sishagne.&#13;
10: Instructional faculty appointment for Lisa D. Spiller.&#13;
11: Instructional faculty appointment for Aline Maria Stomfay-Stitz.&#13;
12: Instructional faculty appointment for Robert Charles Winder.&#13;
13: Professional faculty appointment Patricia A. Harvey.&#13;
14: Memo to Members of the Undergraduate Curriculum Committee from the Vice President for Academic Affairs: Goals for General Education. &#13;
15: Letter from Richard M. Summerville to Dr. Margaret Miller: Music and Philosophy programs.&#13;
16: Resolution 1, Changing the status of the Spengler Scholarship. &#13;
17: 1991 Cumulative monthly report of gifts and grants.&#13;
18: Report of the Dean of Enrollment Services, Fall 1991. &#13;
19: Resolution 2, Resolution of the Board of Visitors, Name changed to Christopher Newport University.</text>
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              <elementText elementTextId="63285">
                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>1.2 B</text>
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                <text>Report of the Rector. &#13;
Academics and Finance. &#13;
Gender Equity Requirements. &#13;
Report of the President. &#13;
Development Committee Report. &#13;
Student Services Committee Report. &#13;
Report on Academic Affairs. &#13;
Finance Committee Report. &#13;
&#13;
Enclosures:&#13;
2: Resolution 2, Resolution of the Rector and Board of Visitors of Christopher Newport University.&#13;
3: Resolution 3, Budget amendment, unrestricted contributions.&#13;
4: Report of Internal Auditor.&#13;
5: Statement of current fund revenues and expenditures.&#13;
6: Resolution 4, Changes in the Board of Visitors section of the University Handbook.&#13;
7: Monthly report, March 1993, Development Office.&#13;
8: Program of work, Development Office.&#13;
9: Development Office goals, 1993.&#13;
10: Resolution 5, Resolution on state policy on transfer.&#13;
11: Resolution 6, Plan of Compensation for instructional faculty.&#13;
12: Resolution 7, Instructional faculty tenured appointment for Dorothy Cosby Doolittle.&#13;
13: Resolutioin 8, Instructional faculty tenured appointment for Arlene Alice Stepnick.&#13;
14: Resolution 9, Promotions of instructional faculty for Frederick Flanders Hartline, B.A., Ph.D. and Stavroula Kostaki-Gailey, B.A., M.A., Ed.D.&#13;
15: Resolution 10, Promotion of administrative faculty for John W. Campbell, Jr.&#13;
16: Resolution 11, Appointment status change of instructional faculty for Richard Arthur Beauchamp.&#13;
17: Resolution 12, Appointment status change of instructional faculty for Barbara A. Savitzky.&#13;
18: Resolution 13, Appointment status change of instructional faculty for Shumet Sishagne.&#13;
19: Resolution 14, Sabbatical leave for Ms. Ronnie Cohen.&#13;
20: Resolution 15, Award of Emeritus status for Lawrence Joshua Sacks.&#13;
21: Resolution 16, The Alice F. Randall Writing Center at Christopher Newport University.&#13;
22: Resolution 17, Delegation of authority.&#13;
23: Instructional faculty appointment for Brian Bradie.&#13;
24: Instructional faculty appointment for James E. Martin.&#13;
25: Instructional faculty appointment for Patricia Ferrara.&#13;
26: Instructional faculty appointment for Kara K. Keeling.&#13;
27: Instructional faculty appointment for Deborah Carter Mullen.&#13;
28: Administrative faculty appointment, Dean, College of Science and Technology for George Randolph Webb.&#13;
29: Administrative and instructional faculty appointment, Dean, College of Business and Economics for Linda McCallister.&#13;
30: Professional faculty appointment for Shouben Zhou.&#13;
31: Memo, Academic rank summary.&#13;
32: Memo, Tenure summary.&#13;
33: Resolution 19, Carolyn Lawrence Resolution.&#13;
34: Resolution 20, Tuition and mandatory fees.&#13;
&#13;
Attachments:&#13;
Christopher Newport University Tuition and Fees, FY 1994. </text>
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                <text>1.2 B</text>
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                <text>Report of the Rector. &#13;
Discussion of dormitory. &#13;
Closed Session. &#13;
Open Session. &#13;
Report of the Nominating Committee. &#13;
&#13;
Enclosures:&#13;
1: Resolution 1, Terminal appointment of Professor Jon A. Petruchyk, Associate Professor in the College of Arts and Humanities, Department of Arts and Communications.&#13;
2: Jon A. Petruchyk's letter of resignation.&#13;
3: Jon A. Petruchyk's letter to the Board of Visitors.&#13;
4: Agreement of Release.&#13;
5: Resolution 2, Professional faculty appointment, Christine Jones.&#13;
6: Resolution 3, Professional faculty appointment, Wayne Block.&#13;
7: Resolution 4, Administrative faculty appointment, Cynthia G. Lackey.</text>
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