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                <text>1.2 B Board of Visitors Meeting June 18, 1996 9:00 a.m. Campus Center, Room 150 </text>
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                <text>Agenda. &#13;
&#13;
President's Report Information Items:&#13;
1: List of academic colleges.&#13;
2: Quotation from the remarks of Dr. John Butler, Chairman of the SACS visiting team athe the exit review on April 25, 1996.&#13;
3: Memo, Update on the Presidential scholarship program.&#13;
4: Development office.&#13;
&#13;
Enclosures: &#13;
1: Resolution 1, Instructional Faculty Appointment for Karin Polifko-Harris. &#13;
2: Resolution 2, Instructional Faculty Appointment for James M. Hereford. &#13;
3: Resolution 3, Instructional Faculty Appointment for Danilo Sirias. &#13;
4: Resolution 4, Instructional Faculty Appointment for John G. Hardie. &#13;
5: Resolution 5, Instructional Faculty Appointment for Fay X. Zhu. &#13;
6: Resolution 6, Instructional Faculty Appointment for Charles T. Stivason. &#13;
7: Resolution 7, Instructional Faculty Appointment for Sharon K. Broscious. &#13;
8: Resolution 8, Instructional Faculty Appointment for Angela Wilson. &#13;
9: Resolution 9, Administrative Faculty Appointment for Jouett L. Powell.&#13;
10: Resolution 10, Administrative Faculty Appointment for George Randolph Webb.&#13;
11: Resolution 11, Administrative Faculty Appointment for Robert D. Doane. &#13;
12: Resolution 12, Award of Emeritus Status for Edwin Cannon Boyd. &#13;
13: Resolution 13, Educational Leave for Dr. Roberta K. Rosenberg. &#13;
14: Resolution 14, Change of Employment Status for Dr. Virginia S. Purtle. &#13;
15: Resolution 15, Budget Resolution. &#13;
&#13;
Minutes: &#13;
President's Report. &#13;
Ferguson Report. &#13;
Report on the Performing Arts Center. &#13;
Development Report. &#13;
Port Folio Awards. &#13;
Report of Rector Peebles. &#13;
Election of Officers. </text>
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                <text>1.2 B</text>
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                <text>Rector Peebles remarks and announcements. &#13;
President's Report. &#13;
Combined Virginia Campaign. &#13;
Reaffirmation of Accreditation. &#13;
Dual Enrollment. &#13;
Enrollment. &#13;
Development. &#13;
Performing Arts Center. &#13;
Campus Center. &#13;
Founders Day. &#13;
Association of Governing Boards Conference. &#13;
Board Retreat. &#13;
News Article and New Brochure. &#13;
Closed Session. &#13;
Old Business. &#13;
Other Business. &#13;
Revised Agenda. &#13;
Committees of the Board of Visitors 1996-1997 Academic Year as Proposed by the Rector. &#13;
Combined Virginia Campaign Handout. &#13;
&#13;
Resolutions: &#13;
1: Educational Leave for Dr. Linda Morgan. &#13;
2: Instructional Faculty Appointment for Lydia M. Bernstein.&#13;
3: Instructional Faculty Appointment for Mary D. Best.&#13;
4: Instructional Faculty Appointment for Stanley G. Hash.&#13;
5: Instructional Faculty Appointment for Suzanne G. Houff.&#13;
6: Instructional Faculty Appointment for Willa Raelene Jarvis.&#13;
7: Instructional Faculty Appointment for Harvey B. Karp.&#13;
8: Instructional Faculty Appointment for Eric L. Laws.&#13;
9: Instructional Faculty Appointment for James R. Tarr.&#13;
10: Instructional Faculty Appointment for Denise M. Thompson. &#13;
11: Professional Faculty Appointment for Michael T. McCormick.&#13;
12: Professional Faculty Appointment for Anita R. Tieman.&#13;
13: Professional Faculty Appointment for  Rebecca Lynn Duckwall. &#13;
14: Administrative Faculty Appointment for Joseph Phillip Horne. &#13;
15: Administrative Faculty Appointment for John Miller. </text>
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                <text>1.2 B</text>
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                <text>Rector Peeble's comments. &#13;
President's Report. &#13;
Fund Raising. &#13;
Riverside Community Civic Association Meeting. &#13;
Report on Reaffirmation of Accreditation. &#13;
Closed Session. &#13;
&#13;
Open Session. &#13;
Old and New Business. &#13;
&#13;
Revised Agenda.&#13;
&#13;
Enclosures: &#13;
Resolutions &#13;
1: Instructional Faculty Appointment for Kevin G. Aldridge. &#13;
2: Administrative Faculty Appointment for Carol A. Safko.&#13;
3: Administrative Faculty Appointment for Becky F. Moore. &#13;
4: Professional Faculty Appointment for John J. Kunz.&#13;
Investment Policy. &#13;
Fordice Decision. </text>
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                <text>1.2 B Christopher Newport University Board of Visitors Meeting March 3, 1997</text>
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                <text>Rector Peeble's comments. &#13;
Report of President Trible. &#13;
General Assembly Report. &#13;
New Logo. &#13;
Fundraising. &#13;
SEVAnet. &#13;
Performing Arts Center. &#13;
Dual Enrollment. &#13;
Closed Session. &#13;
&#13;
Open Session. &#13;
&#13;
Agenda. &#13;
&#13;
Resolutions: &#13;
1: Cancellation of Accounts Receivable Considered Uncollectible. &#13;
2: Authority to waive mandatory fees for dual enrollment program. &#13;
3: Professional Faculty Appointment for Norma J. Brown. &#13;
4: Professional Faculty Appointment for Joann P. Horton.&#13;
5: Professional Faculty Appointment for Barbara J. Larar.&#13;
6: Professional Faculty Appointment for Rufus R. Murphy, Jr. &#13;
7: Instructional Faculty Appointment for Christine O. McAffee. &#13;
8: Sabbatical Leave for Dr. George A. Teschner.&#13;
9: Sabbatical Leave for Dr. Clyde W. Brockett.&#13;
10: Sabbatical Leave for Dr. A. Martin Buoncristiani.&#13;
11: Sabbatical Leave for Dr. Stavroula Kostaki-Gailey. &#13;
&#13;
Handout:&#13;
CNU Amendments approved by the General Assembly. </text>
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                <text>1.2 B Christopher Newport University Board of Visitors Meeting June 11, 1997.</text>
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Widening Warwick Boulevard and Re-Routing Shoe Lane. &#13;
Enrollment. &#13;
Budget. &#13;
&#13;
Agenda. &#13;
&#13;
Resolutions: &#13;
1: Budget Resolution.&#13;
2: Professional Faculty Appointment for Donna M. Eddleman.&#13;
3: Professional Faculty Appointment for Maurice J. O'Connell.&#13;
4: Professional Faculty Appointment for Alicia C. Gunter.&#13;
5: Professional Faculty Appointment for James Franklin Dooley. &#13;
6: Instructional Faculty Appointment for Adriane E. L. Dorrington. &#13;
7: Instructional Faculty Appointment for Stephanie R. Caggiano. &#13;
8: Instructional Faculty Appointment for James E. McCafferty III. &#13;
9: Educational Leave for Dr. Stuart P. Cottrell. &#13;
10: Extension of tenure candidacy period for Dr. Mark S. Gray. &#13;
11: Property Acquisition. &#13;
Educational and General Budget. &#13;
Auxillary Enterprises. </text>
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&#13;
Open Session. &#13;
Resolutions: &#13;
1: Merger of the Graduate Programs Master of Arts in Teaching Mathematics and Science and the Master of Arts in Teaching Language Arts. &#13;
2: Professional Faculty Appointment for Patricia P. Cavender.&#13;
3: Professional Faculty Appointment for William H. Phillips.&#13;
4: Professional Faculty Appointment for Richard A. Rainsberger.&#13;
5: Professional Faculty Appointment for Neche'd McDaniel.&#13;
6: Professional Faculty Appointment for Melissa A. Collum.&#13;
7: Professional Faculty Appointment for R. Scott Salsberry.&#13;
8: Professional Faculty Appointment for Carol A. Safko.&#13;
9: Professional Faculty Appointment for Lisa D. Curry.&#13;
10: Professional Faculty Appointment for Lucy L. Latchum.&#13;
11: Professional Faculty Appointment for Melvin Stanley Krause, Jr.&#13;
12: Professional Faculty Appointment for Emily R. Randall. &#13;
13: Instructional Faculty Appointment for William S. Brown.&#13;
14: Instructional Faculty Appointment for James A. Gerald.&#13;
15: Instructional Faculty Appointment for Kathleen P. Huffman.&#13;
16: Instructional Faculty Appointment for Quentin Kidd.&#13;
17: Instructional Faculty Appointment for David L. Means.&#13;
18: Instructional Faculty Appointment for Becky F. Moore.&#13;
19: Instructional Faculty Appointment for Susan Bruner Morris.&#13;
20: Instructional Faculty Appointment for F. Vincent Rose.&#13;
21: Instructional Faculty Appointment for Dinah Jo Saunders.&#13;
22: Instructional Faculty Appointment for Gwendolyn B. Thornton.&#13;
23: Instructional Faculty Appointment for Walter W. Wymer, Jr. &#13;
24: Award of Emeritus Status for James Irwin Moore. &#13;
25: Property Acquisition.&#13;
26: Appointment of Investment Management Firm. &#13;
Investment Policy. &#13;
27: Application Fee. </text>
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&#13;
Copy of Report Included. &#13;
&#13;
Resolutions: &#13;
1: Professional Faculty Appointment for Robin L. Battle.&#13;
2: Professional Faculty Appointment for Anne E. Dinterman.&#13;
3: Professional Faculty Appointment for Rebecca P. Tupper.&#13;
4: Professional Faculty Appointment for Donna A. Varner.&#13;
5: Professional Faculty Appointment for Dan Hoffman Winters. &#13;
6: Award of Emeritus Status for C. Harvey Williams.&#13;
7: Award of Emeritus Status for Dr. David E. Dooley. </text>
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                <text>Agenda. &#13;
&#13;
Remarks by Rector Peebles. &#13;
President's Report. &#13;
Discussion of Resolutions. &#13;
&#13;
Resolutions: &#13;
1: Cancellation of Accounts Receivable Considered Uncollectible. &#13;
2: Plan of Compensation for Salaried Instructional Faculty. &#13;
3: Tuition and Fees Room and Board. &#13;
4: Professional Faculty Appointment for Melissa Paige Maddox. &#13;
5: Instructional Faculty Appointment for Deborah H. Dawson. &#13;
6: Promotions of Instructional Faculty for Sandra L. Bryan, Dorothy C. Doolittle, Shelia P. Greenlee, Roberta K. Rosenberg, Brian D. Bradie, Danielle L. Cahill, Catherine Doyle, Zheng Gao, Harold A. Grau, Gregory A. Henry, Lynn Lambert, Timothy R. Marshall, James E. Martin, Belle L. Pendleton, Scott T. Pollard, Christina Ramirez-Smith, Mark U. Reimer, Kenneth T. Rose, Shumet Sishagne, and Marsha M. Sprague. &#13;
7: Instructional Faculty Tenured Appointments for Doris M. Archer, Jane M. Bailey, Danielle L. Cahill, Catherine Doyle, Zheng Gao, Harold A. Grau, Gregory A. Henry, Peter A. Knipp, Lynn Lambert, Timothy R. Marshall, Belle L. Pendleton, Scott T. Pollard, Christina Ramirez-Smith, Mark U. Reimer, Kenneth T. Rose, and Marsha M. Sprague.. &#13;
8: Sabbatical Leave for Dr. Sanford E. Lopater.&#13;
9: Sabbatical Leave for Dr. David F. Alexick. &#13;
10: Quasi-Endowment Fund. &#13;
11: Building Demolition.</text>
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                <text>Agenda. &#13;
&#13;
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3: Professional Faculty Appointment for Lucy Latchum.&#13;
4: Professional Faculty Appointment for Patricia L. McDermott.&#13;
5: Professional Faculty Appointment for Robert L. Midgette.&#13;
6: Instructional Faculty Appointment for Sara Lynn Burnhans.&#13;
7: Instructional Faculty Appointment for Kelly B. Cartwright.&#13;
8: Instructional Faculty Appointment for Robert E. Colvin.&#13;
9: Instructional Faculty Appointment for Jennifer L. Dwyer.&#13;
10: Instructional Faculty Appointment for Veronique G. Frucot.&#13;
11: Instructional Faculty Appointment for Linda M. Gordon.&#13;
12: Instructional Faculty Appointment for Michelle H. Grau.&#13;
13: Instructional Faculty Appointment for Peter B. Gushue.&#13;
14: Instructional Faculty Appointment for Kip Redick. &#13;
15: Sponsored Research Faculty Appointment for Nikita Pougatchev. &#13;
16: Promotion of Instructional Faculty for Quentin Kidd. &#13;
17: Appointment Status Change of Instructional Faculty for James R. Tarr. &#13;
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                <text>1.2 B Christopher Newport University Board of Visitors Meeting Friday, September 25, 1998 9:00 a.m. Board Room</text>
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                <text>Universities</text>
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                <text>Governance</text>
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                <text>[In front pocket of notebook: Board of Visitors Meeting Dates. List of Board Members.] &#13;
&#13;
Agenda. &#13;
&#13;
Minutes: &#13;
Comments by Rector Peebles. &#13;
President's Report. &#13;
Budget Discussion. &#13;
Election of Officers. &#13;
Closed Session. &#13;
Open Session. &#13;
&#13;
Resolutions: &#13;
1: Authorized banking signatures. &#13;
2: Capital Improvement Projects. &#13;
3: Instructional faculty appointment for H. Lee Beach, Jr.&#13;
4: Instructional faculty appointment for Mary D. Best.&#13;
5: Instructional faculty appointment for Jeffrey Y. Beyon.&#13;
6: Instructional faculty appointment for Susan S. Geary.&#13;
7: Instructional faculty appointment for George J. Hillow.&#13;
8: Instructional faculty appointment for Chang Liu.&#13;
9: Instructional faculty appointment for Lynn Ann Masterson.&#13;
10: Instructional faculty appointment for Niazur Rahim.&#13;
11: Instructional faculty appointment for Katherine S. Robeson.&#13;
12: Instructional faculty appointment for Swapan Sen. &#13;
13: Professional Faculty Appointment for Jon S. Waters. &#13;
14: Professional Faculty Appointment for Carolyn Guyton.&#13;
15: Professional Faculty Appointment for Jennifer M. Clark.&#13;
16: Professional Faculty Appointment for Marcia D. Boyd.&#13;
17: Professional Faculty Appointment for Cynthia L. Kiefer.&#13;
18: Professional Faculty Appointment for Bonnie S. Tracey.&#13;
19: Professional Faculty Appointment for K. Paige Pearce.&#13;
20: Professional Faculty Appointment for Jane B. Sulzberger.&#13;
21: Professional Faculty Appointment for Dorothy O. Smith.&#13;
22: Professional Faculty Appointment for Linda J. Vinke-Hardie.&#13;
23: Professional Faculty Appointment for Paula S. Dominguez. &#13;
&#13;
[In back pocket of notebook: Amendment to the By-Laws Board of Visitors CNU.] </text>
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                <text>Board of Visitors</text>
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                <text>September 25, 1998</text>
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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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