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                <text>1.2 B Christopher Newport University Board of Visitors Annual Meeting July 15, 1992 </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;
Enclosures:&#13;
1: Memo to President Santoro from Director of Planning and Budget: Operating budget, Fiscal year 1992-1993.&#13;
2: Resolution 1, Budget resolution fiscal year 1992-1993.&#13;
3: Resolution 2, Authorized banking signature.&#13;
4: Resolution 3, Police Department of the City of Newport News.&#13;
5: Resolution 4, Change in departmental affiliation of Kathryn O. McCubbin.&#13;
6: Resolution 5, Redesignation of the computer engineering concentration of the Bachelor of Science degree in Computer Science as a new degree program to be known as Bachelor of Science in Computer Engineering.&#13;
7: Resolution 6, Authorization of new degree programs.&#13;
8: 1992 Cumulative monthly report of gifts and grants.&#13;
9: Letter to Dr. Santoro from Hugh F. Loweth: SURA (Southeastern Universities Research Association) Board of Trustees raises Christopher Newport to full voting membership status.&#13;
10: Resolution 7, Recognition of service to Dr. Jay Snyder Paul.&#13;
&#13;
Attachments:&#13;
Letter to Dr. Anthony Santoro from Karen F. Washabau: Meeting the management standards for the instititions of higher education.</text>
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                <text>1.2 B Christopher Newport University Board of Visitors Regular Meeting October 20, 1992 </text>
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                <text>Report of the Rector. &#13;
Report of the President. &#13;
Update from the Vice President for Administration and Finance. &#13;
Update from the Vice President for Student Services. &#13;
Update on Academic Affairs. &#13;
Update on Development. &#13;
&#13;
Enclosures:&#13;
1: Instructional faculty appointment for Enrique A. Márquez Castellanos.&#13;
2: Instructional faculty appointment for Manouchehr Ghamsari.&#13;
3: Instructional faculty appointment for Natalie Claire Hutchinson.&#13;
4: Instructional faculty appointment for Jane Minto Bailey.&#13;
5: Instructional faculty appointment for Mark Uel Reimer.&#13;
6: Instructional faculty appointment for Michael Lewis Jones.&#13;
7: Instructional faculty appointment for Detta Kaye Rich.&#13;
8: Instructional faculty appointment for Lowell C. Savage.&#13;
9: Instructional faculty appointment for Paul G. Staneski.&#13;
10: Instructional faculty appointment for Mark Steven Gray.&#13;
11: Instructional faculty appointment for David Leonard Wall.&#13;
12: Instructional faculty appointment for Debra Ann Ballinger.&#13;
13: Instructional faculty appointment for Mary Federico Best.&#13;
14: Instructional faculty appointment for Gregory A. Henry.&#13;
15: Instructional faculty appointment for Timothy Ray Marshall.&#13;
16: Instructional faculty appointment for Christina C. Ramirez-Smith.&#13;
17: Instructional faculty appointment for Marsha Makibbin Sprague.&#13;
18: Instructional faculty appointment for Laurie A. Taylor.&#13;
19: Instructional faculty appointment for Craig Alan Newburger.&#13;
20: Instructional faculty appointment for Richard Arthur Beauchamp.&#13;
21: Instructional faculty appointment for Fabrice Edouard Lehoucq.&#13;
22: Instructional faculty appointment for Kathleen S. Micken.&#13;
23: Instructional faculty appointment for Kenneth Thomas Rose.&#13;
24: Instructional faculty appointment for Jeffrey Cole Rountree.&#13;
25: Instructional faculty appointment for Patricia Bellin Strait.&#13;
26: Instructional faculty appointment for Ruth E. Winters.&#13;
27: Instructional faculty appointment for Judy Hammond Clark.&#13;
28: Instructional faculty appointment for Jacquelyn Mitchell.&#13;
29: Instructional faculty appointment for Peter J. Verhoven, Jr.&#13;
30: Instructional faculty appointment for Lilian Ramos.&#13;
31: Instructional faculty appointment for Judith Parker Spain.&#13;
32: Instructional faculty appointment for Sharon B. Entwistle.&#13;
33: Instructional faculty appointment for Sherman Calaway Jones III.&#13;
34: Instructional faculty appointment for Melvyn Douglas Hutt.&#13;
35: Instructional faculty appointment for Eri Sano.&#13;
36: Instructional faculty appointment for Phyllis June Francis Soud.&#13;
37: Professional faculty appointment for Sue Mansfield Jones.&#13;
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                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>1.2 B</text>
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                <text>1.2 B Board of Visitors Regular Meeting January 27, 1993 </text>
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                <text>Report of the Rector. &#13;
Report of the President. &#13;
Report of the Academic Affairs Committee. &#13;
Report of Student Services Committee. &#13;
Report of the Development Committee. &#13;
Finance Committee Report. &#13;
&#13;
Includes resolutions and enclosures. &#13;
[Note: Some of the resolutions were copied crooked.] &#13;
&#13;
Enclosures:&#13;
1: Professional and Instructional faculty appointment for Paul Richard Pival.&#13;
2: Professional and Instructional faculty appointment for Joseph E. Weber.&#13;
3: Resolution 1, Administrative faculty appointment for Marie F. Hawley.&#13;
4: Resolution 2, Administrative faculty appointment for Timothy J. Freeman.&#13;
5: Resolution 3, Administrative faculty appointment for Gary M. Levy.&#13;
6: Resolution 4, Cancellation of accounts receivable considered uncollectible.&#13;
7: Resolution 5, Capital project proposal, 1994-2000 six year plan.&#13;
8: Summary of budget actions by the Governor.&#13;
9: 1992 Cumulative monthly report of gifts and grants.&#13;
10: Internal audit department, FY 93.&#13;
&#13;
Attachments:&#13;
General education curriculum report to the Board of Visitors.&#13;
Memo to SPEC from M. D. Mazzarella: Sub-committee on Mission statement, Draft mission statement.</text>
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                <text>Christopher Newport University, All Rights Reserved</text>
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            <name>Identifier</name>
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                <text>1.2 B</text>
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                <text>1.2 B Christopher Newport University Board of Visitors Regular Meeting, March 14, 1995 </text>
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                <text>Report of the President. &#13;
Finance and Development Committee Report. &#13;
Report of the Academic Affairs Committee. &#13;
Report of the Student Services Committee. &#13;
&#13;
Enclosures: &#13;
1: Resolution 1 - Award of emerita status for Mary Hurley Daniel.&#13;
2: Resolution 2 - Award of emeritus status for Robert Evans Fellowes.&#13;
3: Resolution 3 - Award of emeritus status for Lawrence Lee Mills.&#13;
4: Resolution 4 - Sabbatical leave for Dr. Joseph Healey.&#13;
5: Resolution 5 - Sabbatical leave for Dr. William Winter.&#13;
6: Memo, Historical Trends in Enrollments and Faculty Utilization &#13;
7: Memo, Report on Sponsored Programs&#13;
8: Compliance with requirements for reaffirmation of accreditation.&#13;
&#13;
Resolution 6 - Cancellation of accounts receivable considered uncollectible&#13;
Handout: Resolution 7 - Executive action in the signing of contract of purchase for the acquisition of Ferguson High School.</text>
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                <text>1.2 B Christopher Newport University Board of Visitors Annual Meetings June 13, 1995 </text>
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                <text>Closed Session. &#13;
Open Session. &#13;
Retirement of President Santoro. &#13;
Search for new President. &#13;
Report of the Rector. &#13;
Report of the President. &#13;
Report of the Ad-Hoc Committee on Planning, Mission and Vision. &#13;
Report of the Committee on Finance and Development. &#13;
Report of the Academic Affairs Committee. &#13;
Report of the Committee on Student Services. &#13;
&#13;
Enclosures: &#13;
1: Authorized banking signatures &#13;
2: Resolution 3 - Certification as to Resolution for membership in and investment with the Common Fund&#13;
3: Resolution 4 - Educational leave for Dr. Fabrice Edouard Lehoucq.&#13;
4: Instructional faculty appointment for Robert Bolling Atkinson.&#13;
5: Instructional faculty appointment for Thomas D. Berry.&#13;
6: Instructional faculty appointment for Tom Gene Dempsey.&#13;
7: Instructional faculty appointment for Ling Tian He.&#13;
8: Instructional faculty appointment for Carol Ann Maxwell.&#13;
9: Instructional faculty appointment for James Robert Reed, Jr.&#13;
10: Instructional faculty appointment Teri-Allegra Russell.&#13;
11: Resolution 2 - Budget Resolution, fiscal year 1995-1996 &#13;
11: Resolution 2 - Budget Resolution (revised), fiscal year 1995-1996.&#13;
&#13;
Resolutions:&#13;
5: Terms and conditions of President Santoro's appointment.&#13;
6: Naming of the Carol K. and Anthony Santoro Residence Hall.</text>
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Report of the President. &#13;
Finance and Development Committee Report. &#13;
Academic Affairs Committee Report. &#13;
Student Services Committee Report. &#13;
Seven priorities facing the University. &#13;
Closed Session. &#13;
Open Session. &#13;
Need for tenure workshop. &#13;
&#13;
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1: Fiscal year 1995, Agency prompt payment statistics.&#13;
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3: Report on statewide financial management and compliance for the quarter ended June 30, 1995.&#13;
4: Privatization summary report&#13;
5: Resolution 1, Operating budget proposal, 1996-1998.&#13;
6: Professional faculty appointment for Thomas F. Morehouse, III.&#13;
7: Professional and instructional faculty appointment for Joseph E. Weber.&#13;
8: Summary of University held investments.&#13;
9: Instructional faculty appointment for Doris M. Archer.&#13;
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Resolution 2: Strategic plan of the University.</text>
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                <text>1.2 B Christopher Newport University Board of Visitors Meeting November 14, 1995 </text>
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                <text>Report of the Rector. &#13;
Report of the President. &#13;
Finance and Development Committee Report. &#13;
Academic Affairs Committee Report. &#13;
Student Services Report. &#13;
Agenda. &#13;
&#13;
Enclosures:&#13;
1: Memo, Is CNU Better Known in Virginia?&#13;
2: Resolution 1, Extension of tenure candidacy period for Dr. Mark S. Gray.&#13;
3: Resolution 2, Administrative faculty sabbatical request for Wendell A. Barbour.&#13;
4: Resolution 3, Leave without pay for Dr. Terri Lynn Phillips.</text>
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                <text>1.2 B Christopher Newport University Special Board of Visitors Meeting December 4, 1995 </text>
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Open Session. &#13;
Revised contract for Dr. Santoro. &#13;
President Emeritus status awarded. &#13;
Senator Paul S. Trible to become the fifth President of CNU on January 2, 1996. &#13;
Statements from Rector Peebles, Dr. Santoro and Senator Trible.&#13;
Agenda. &#13;
&#13;
Resolutions:&#13;
1: Award of President Emeritus Status for Anthony R. Santoro.</text>
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President's Report. &#13;
Performing Arts Center. &#13;
Master Site Plan. &#13;
Presidential Scholars Program. &#13;
Development Report. &#13;
Searches. &#13;
SACS Report. &#13;
Tuition and Fees. &#13;
Workforce Transition Act. &#13;
Plan for Compensation for Instructional Faculty. &#13;
Audit Committee Report. &#13;
Agenda. &#13;
&#13;
Enclosures:&#13;
1: Resolution 1, Tuition and fees and room and board.&#13;
2: Resolution 2, Cancellation of accounts receivable considered uncollectible.&#13;
3: Resolution 3, Plan of compensation for salaried instructional faculty.&#13;
4: Resolution 4, Instructional faculty tenured appointment for James A. Forte.&#13;
5: Resolution 5, Instructional faculty tenured appointment for Robert F. Hodson.&#13;
6: Resolution 6, Instructional faculty tenured appointment for Antonio C. Siochi.&#13;
7: Resolution 7, Instructional faculty tenured appointment for Peter J. Verhoven.&#13;
8: Resolution 8, Promotions for instructional faculty for David C. Doughty, Barbara S. Harrison, Buck G. Miller, and Joseph E. Weber.&#13;
9: Resolution 9, Appointment status change of instructional faculty for Jennifer M. Barker.&#13;
10: Resolution 10, Appointment status change of instructional faculty for Kathleen E. Brunke.&#13;
11: Resolution 11, Appointment status change of instructional faculty for Latifa Elouadrhiri.&#13;
12: Resolution 12, Appointment status change of instructional faculty for Stephanie Huneycutt.&#13;
13: Promotion of administrative faculty for Marian D. Carrington.&#13;
14: Resolution 14, Promotion of administrative faculty for Dennis R. Ridley.&#13;
15: Resolution 15, Promotion of administrative faculty for Melissa J. Whitt.&#13;
16: Resolution 16, Sabbatical leave for Richard L. Hunter.&#13;
17: Professional faculty appointment for Thomas C. Britt.&#13;
18: Instructional faculty appointment for Andrea Kross.&#13;
19: Instructional faculty appointment for Amy W. Boykin.</text>
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            <name>Rights</name>
            <description>Information about rights held in and over the resource</description>
            <elementTextContainer>
              <elementText elementTextId="64243">
                <text>Christopher Newport University, All Rights Reserved</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="43">
            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
            <elementTextContainer>
              <elementText elementTextId="64244">
                <text>1.2 B</text>
              </elementText>
            </elementTextContainer>
          </element>
        </elementContainer>
      </elementSet>
    </elementSetContainer>
  </item>
</itemContainer>
