357 10 11654 https://sail.cnu.edu/omeka/files/original/abf888a2567097c1c1334345dc2e36ff.pdf f9ab1f260cf6a424ea04eb78a63d4f04 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 PDF file 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 University Executive Committee Meeting May 04, 2012 Subject The topic of the resource Universities Educational administration Description An account of the resource Recommendation of officers to be considered at the annual meeting of the Board of Visitors in September Available Online Only Date A point or period of time associated with an event in the lifecycle of the resource May 04, 2012 Creator An entity primarily responsible for making the resource Executive Committee of the CNU Board of Visitors Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/a4a321add6bc2a23f51ff569d74f913e.pdf 4feebff524894aa29eba2eceba444fbe 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 PDF file 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 Executive Committee of the Board of Visitors Meeting October 22, 2010 Subject The topic of the resource Universities Educational administration Description An account of the resource Rector Conrad convened the first meeting of the Executive Committee Rector Conrad called for a motion to enter closed session The Board returned to open session Rector Conrad called for approval of Resolution 1: Voluntary Incentive Plan for Instructional Faculty. Rector Conrad then called for a motion to approve Resolution 2: Additional Criteria for the Voluntary Retirement Incentive Plan for Instructional Faculty. Rector Conrad requested that the Governor’s letter approving the plan as well as the plan be included with the minutes. President Trible spoke. Meeting was adjourned. Available Online Only Date A point or period of time associated with an event in the lifecycle of the resource October 22, 2010 Creator An entity primarily responsible for making the resource Executive Committee of the Board of Visitors of Christopher Newport University Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/2977d3014b144265e771707b153a5262.pdf 9a986ed6768651d446655fb483750958 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 4.3 B 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 Report 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 4.3 B Faculty Senate Minutes September 7, 2001 Subject The topic of the resource Faculty Governance Description An account of the resource I. Call to Order II. Minutes for August 31, 2001 III. President's Report - Note of date for future Senate meeting - Reiteration of Senate meeting schedule IV. Committee Reports: None - Movement to change Agenda Order - Presentation of Georgetown University Policy on Sexual Relationships V. Old Business - Summary of schools in Virginia who have similar policies to the CNU Faculty-Student relationship policy - Note on the division of the Faculty Senate on the Faculty-Student relationship policy - Faculty Senate Resolution No. 2001-1 - Faculty Senate Resolution No. 2001-2 VI. New Business - Statement on money allocated for furnishing Ratcliff Hall VII. Adjournment Attached: Attachment on Universities banning Amours relationships between faculty and students 5 pages, single sided. 2 copies and e-version. Date A point or period of time associated with an event in the lifecycle of the resource September 7, 2001 Creator An entity primarily responsible for making the resource Marshall, Timothy R. Faculty Senate Secretary Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/a5e6715495743683fffe35c6d260f552.pdf 910d9db5c4cf4c0d852b3674d1d533c0 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 4.3 B 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 Report 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 4.3 B Faculty Senate Minutes August 31, 2001 Description An account of the resource I. Call to Order II. Minutes for August 24, 2001 approved with corrections III. President's Report - Note that SC 214 has been reserved for the Senate - Proposal that the Senate officially meet every other week - Meeting with President Trible for additional information on the proposed revision of the Faculty Student Relationship Policy IV. Committee Reports V. Old Business - Suspension of Agenda for Discussion with Counsel Thro and Dean Summerville - Questions asked of Counsel Thro and Dean Summerville - General discussion on Administrative recommendation to revise Faculty-Student Relationship Policy VII. Adjournment 3 pages, single sided. 2 copies and e-version. Date A point or period of time associated with an event in the lifecycle of the resource August 31, 2001 Creator An entity primarily responsible for making the resource Marshall, Timothy R. Faculty Senate Secretary Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Subject The topic of the resource Policy making https://sail.cnu.edu/omeka/files/original/256b022a27ae799c885553b01134b5ed.pdf 38b5f1bba1f71a10ce110b5199db2ab1 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 4.3 B 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 Report 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 4.3 B Faculty Senate Minutes August 24, 2001 Description An account of the resource I. Call to Order II. Minutes for April 20, 2001 approved III. President's Report - New and returning members of Senate are welcomed - Report that President Trible has submitted three proposals to Faculty Senate IV. Committee Reports - Report that several members of the Ad hoc Committee want to know current status of this committee - Board of Visitors Liaisons had no reports V. Old Business - Report that work on a Faculty Senate webpage is in progress - Suggestion to leave six items on the table - Establishment of an Ad hoc Committee VI. New Business - Note that the faculty should elect a representative to replace Doug Gordon - Election of new Vice President of Faculty Senate is necessary - Discussion on the recommendation to revise Faculty-Student Relationships Policy - Discussion on the decision to reorganize CNU and appointment of Deans without faculty consultation - Monthly meeting schedule inadequate for short deadlines frequently requested by CNU Administration - Suggestion of agenda for next meeting VII. Adjournment 4 pages, single sided. 2 copies and e-version. Date A point or period of time associated with an event in the lifecycle of the resource August 24, 2001 Creator An entity primarily responsible for making the resource Marshall, Timothy R. Faculty Senate Secretary Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Subject The topic of the resource Faculty Agendas https://sail.cnu.edu/omeka/files/original/f7adea0530f92ec5b4fc7461858275e5.pdf d60a247bfbebcce26350ca225cd93e60 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 4.3 B 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 Report 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 4.3 B Faculty Senate Minutes March 23, 2001 Subject The topic of the resource Faculty Grants Description An account of the resource I. Call to order II. Minutes for February 23, 2001 approved with corrections III. President's Report - Note that the Senate needs to make recommendations for appointments to several committees - Note of the time and place of the Administration Evaluation Survey IV. Committee Reports - Note of nominations made from the Deans for the SCHEV Outstanding Faculty Award - Report on the results of the College/School elections - Report on the Senate Faculty Development Grant recommendations - Board of Visitors Liaison report - Report on the Senate Ad hoc committee on Faculty- Administration communication V. Old Business - Tabled Faculty Development Grant - Proposed revisions to the procedure for Faculty Development Grants VI. New Business - Resolution supporting Emeritus Status for Dr. Gary G,. Hammer - Resolution supporting Emeritus Status for Dr. Rita C. Hubbard - Resolution supporting Emeritus Status for Dr. Paul C. Killam - Resolution supporting Emeritus Status for Dr. Kathryn O. McCubbin - Table General Education Committee Charter - Note that the Senate needs to establish guidelines for making recommendations on the Summer Stipends - Suggestion to establish a CNU webpage archive of Faculty Senate Minutes VII. Adjournment 3 pages, single sided. 2 copies and e-version. Date A point or period of time associated with an event in the lifecycle of the resource March 23, 2001 Creator An entity primarily responsible for making the resource Marshall, Timothy R. Faculty Senate Secretary Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/1a1b3a970fe81f05a7dc419c97f09de6.pdf ca82a427f1fa1eb4ab36192ed4587759 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 4.3 B 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 Report 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 4.3 B Faculty Senate Minutes February 23, 2001 Subject The topic of the resource Faculty Governance Description An account of the resource I. Call to order II. Minutes for January 26, 2001 approved with corrections - Additional correction III. President's Report - Note that Ad hoc committee to investigate ways the faculty could constructively work with the administration IV. Committee Reports - Undergraduate Curriculum Committee - Presentation of recommendations from the Academic Status Committee - Recommendations from the Faculty Development Grant Committee - Report on meeting with Provost Doane concerning the Leadership Concentration/ Degree program V. Old Business - Report on discussion with Professor Paul on Honors Programs VI. New Business - Motion to accept the recommendation of the Faculty Handbook Committee with attached revisions - Movement to table revised procedure for applying for Faculty Development Grants - Motion to accept the recommendation of the Faculty Development Grant Committee and forward information to the Provost's office - Motion to accept the recommendation of the General Education Council and approve eleven writing intensive courses - Information forwarded by Provost Doane on the SCHEV mandated University Writing Competencies Policies - Motion to accept the recommendation to revise the Academic Status Policies in the University Catalog with the clarifications requested by Senate VII. Adjournment Attached: - Attachment to the Minutes of the Faculty Senate Meeting 8 pages, single sided. 2 copies and e-version. Date A point or period of time associated with an event in the lifecycle of the resource February 23, 2001 Creator An entity primarily responsible for making the resource Marshall, Timothy R. Faculty Senate Secretary Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/ebabe0789c03862ac5f3d3cd91a10c18.pdf 943836deeb959759b7a70177d6326ed0 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 4.3 B 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 Report 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 4.3 B Faculty Senate Minutes January 26, 2001 Subject The topic of the resource Governance Faculty Description An account of the resource I. Call to order II. Minutes for December 1, 2000 meeting approved III. President's Report - No report IV. Committee Reports - Undergraduate Curriculum Committee - General Education Committee - Outstanding Faculty Award Committee - Sabbatical Committee V. Old Business VI. New Business - Undergraduate Curriculum Committee Report - Motion to accept the recommendation of the General Education Council and approve eighteen courses as writing intensive - Motion to accept the recommendation of the Sabbatical Committee - Note that CNU's Upsilon Pi Epsilon chapter recently received its charter VII. Adjournment 4 pages, single sided. 2 copies and 1 e-version. Date A point or period of time associated with an event in the lifecycle of the resource January 26, 2001 Creator An entity primarily responsible for making the resource Marshall, Timothy R. Faculty Senate Secretary Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/cb989ac4a211f64ceddac6d96eb3b239.pdf 99071f443b26a4b98e11c35ecb39bd05 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 4.3 B 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 Report 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 4.3 B Faculty Senate Minutes December 1, 2000 Description An account of the resource I. Call to order II. Minutes for November 10, 2000 approved III. President's Report - Report on a meeting of the Presidents of the Faculty Senates of Virginia and a SCHEV informational meeting - Note that HB 2377 was referred to State Committee on Education IV. Committee Reports - SCHEV Outstanding Faculty Award - Election Committee - Faculty Development Grant - Academic Administrator Evaluation Survey - Board of Visitors Liaisons reports V. Old Business VI. New Business - Report of Elections Committee on the revision of the composition of University Committees - Recommendation to create a committee to investigate ways the faculty could constructively work with the administration to improve communication VII. Adjournment 5 pages, single sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource December 1, 2000 Creator An entity primarily responsible for making the resource Marshall, Timothy R. Faculty Senate Secretary Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Subject The topic of the resource Faculty https://sail.cnu.edu/omeka/files/original/bb4453da1a27904be4594b2af0976493.pdf 19dfa4c463de05f806c57bc7c4c39f78 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 4.3 B 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 4.3 B Faculty Senate Minutes August 25, 2000 Description An account of the resource I. Call to Order II. Approval of Minutes of Senate meeting from April 7, 2000 III. President's Report - Summer Activities - Committee appointments and charges IV. Committee Reports - SCHEV Outstanding Faculty Award V. Old Business - Resolutions supporting emeritus status forwarded to President Siochi VI. New Business - Welcome new senators from CLA - Election of Vice President of Senate - Senate Executive Board Committee and Senate Meeting Schedules - Board of Visitors and sub-committee meetings - Motion to authorize the SCHEV Outstanding Faculty Award Committee to recommend candidates directly to the Provost VII. Other Issues - Robert's Rules of Order - Attendance - Fall Graduation plans - Expression of thanks to people at the computer center VIII. Adjournment 2 copies Date A point or period of time associated with an event in the lifecycle of the resource August 25, 2000 Creator An entity primarily responsible for making the resource Marshall, Timothy R. Faculty Senate Secretary Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Subject The topic of the resource Faculty