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                <text>Board Members Present&#13;
&#13;
Board Members Absent&#13;
&#13;
College Administration Present&#13;
&#13;
Faculty, Staff, Students, Guests&#13;
&#13;
Report of the President:&#13;
- Appreciation by Acting President Healy&#13;
- Summary of recent visit to the General Assembly Session of 1986-87&#13;
- Announcement of total funds awarded&#13;
- Amount awarded to assist in the presidential transition&#13;
- Spring semester enrollments&#13;
- Appreciation for Dr. Healy&#13;
&#13;
Report of the Rector and Report of the Executive Committee:&#13;
- Report of the Executive Committee&#13;
- Establishment of the Society of Former Board Members&#13;
- Announcement of College's intent to become a member of SURA&#13;
&#13;
Report of the Committee on Academic Affairs:&#13;
- Report of the Committee&#13;
- Agenda Enclosure 1, Grading Practices&#13;
- Report on the Goals Committee on Academic Activities &#13;
&#13;
Report of the Committee on Financial Affairs:&#13;
- Report of the Committee&#13;
- Agenda Enclosure 5, Statement of Current Fund Revenues and Expenditures for Seven Months Ended January 31, 1987&#13;
-Explanation of Agenda Enclosure 2, Analysis of the E&amp;G Operating Budget 1986-1987&#13;
- Agenda Enclosure 3, Investment Policy of Christopher Newport College&#13;
- Resolution 2: Christopher Newport College Investment Policy&#13;
- Agenda Enclosure 4, Sailing Foundation Funds and Articles of Incorporation&#13;
- Resolution 4: Transfer of Funds to Christopher Newport College Sailing Foundation, Inc.&#13;
- Resolution 3: Authorized Banking Signatures&#13;
&#13;
Report of the Committee on Audit:&#13;
- Report of the Committee&#13;
- Discussion of search for Internal Auditor&#13;
- Visit by State Auditors&#13;
&#13;
Report of the Committee on Student Affairs;&#13;
- Report of the Committee&#13;
- Oral reports from the Deans of their schools and Dean of Admissions&#13;
- Report on spring enrollment&#13;
- Report on work by new Director of Student Life&#13;
&#13;
Report of the Committee on Buildings and Grounds:&#13;
- Report of the Committee&#13;
- Agenda Enclosure 6, Capital Outlay Priorities, 1988-90&#13;
- Deletion of Item 5: Acquisition of Property&#13;
- Resolution 5: Capital Outlay Priorities, 1988-1990&#13;
- Agenda Enclosure 7: Recommendations&#13;
- Explanation of Agenda Enclosure 8: Summary of Capital Activities as of January 31, 1987&#13;
&#13;
Report of the Committee on Development and College Relations:&#13;
- Report of the Committee&#13;
- Comments relative to the 1987 Annual Fund Drive&#13;
- Agenda Enclosure 9, Office of Development, Financial Report for 1986&#13;
- Christopher Newport College publicity&#13;
- Work of the Goals Committee on Community Needs&#13;
- Suggestion by State Council's Director for CNC&#13;
&#13;
Closed Session&#13;
&#13;
Open Session&#13;
- Movement to return to Open Session&#13;
- Resolution 1: Administrative Faculty Appointments&#13;
- Resolution 6: Commendation to Vice President Richard M. Summerville&#13;
- Resolution 7: In Memoriam [sic]: Alice F. Randall&#13;
- Resolution 8: Board of Visitors Awards Honorary Degree&#13;
&#13;
Attached:&#13;
- Copies of Resolutions 1-8&#13;
- Memorandum to President Healy regarding Grading Practices&#13;
- Graphs and charts regarding GPA's for CNC and each School and Major&#13;
- Reports on grading procedures and distribution of grades within each School&#13;
- Analysis of E&amp;G Operating Budget&#13;
- Investment Policy of CNC&#13;
- Other Policies Established or Approved by the Board of Visitors of Christopher Newport College Related to Cash Management&#13;
- Letter regarding the transfer of funds for the Sailing Foundation&#13;
- Articles of Incorporation of the Christopher Newport Sailing Foundation, Incorporated&#13;
- Christopher Newport College Statement of Current Fund Revenues and Expenditures for Seven Months Ended January 31, 1987 and Notes&#13;
- Summary of Capital Activities&#13;
- Office of Development Financial Report for 1986&#13;
&#13;
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                <text>1.2 B</text>
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                <text>- Entrance into Closed Session&#13;
- Return to Open Session&#13;
- Resolution 1: Appointment of Dr. Anthony Santoro as President of Christopher Newport College&#13;
- Resolution 2: Board of Visitors Approves Professor Appointment with tenure in History, and Professor Appointment in Management and Marketing with tenure to Dr. Anthony R. Santoro&#13;
- Resolution 3: Approval to Offer Dr. George R. Healy, retired Provost of The College of William and Mary, the position of Interim President of Christopher Newport College&#13;
- Resolution 4: Administrative Faculty Appointment: Director of Student Life&#13;
&#13;
Attached:&#13;
- Letter regarding Dr. Santoro's appointment to President of the College including a description of compensation for the position&#13;
- Letter regarding Dr. Santoro's appointment to tenured professor within the School of Business and Economics&#13;
- Letter regarding Dr. Healy's appointment to Acting President of the College&#13;
- Letter regarding the appointment of Tisa A. Johnson to the position of Director of Student Life&#13;
&#13;
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&#13;
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&#13;
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Report of the Rector:&#13;
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&#13;
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Report of the President:&#13;
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&#13;
General Discussion:&#13;
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&#13;
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President's Report:&#13;
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&#13;
Legislative Update:&#13;
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&#13;
Finance and Audit Committee Report:&#13;
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Academic Affairs Committee:&#13;
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&#13;
Student Life Committee Report: &#13;
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&#13;
Alumni Society Report:&#13;
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&#13;
- Entrance into closed session&#13;
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 Absent from the Board&#13;
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Present from the University&#13;
&#13;
President's Report:&#13;
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- Success of athletics and extra-curricular activities&#13;
&#13;
Finance and Audit Committee Report:&#13;
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- Resolution 2: Textbook Website Listing Procedures&#13;
&#13;
Academic Affairs Committee:&#13;
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&#13;
Student Life Committee Report:&#13;
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- New priorities for SGA&#13;
&#13;
Alumni Society Report:&#13;
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&#13;
- Entrance into closed session&#13;
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&#13;
Attached: Goals, Strategies, and Recommended Actions: CNU Retention Planning Team&#13;
&#13;
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President's Report:&#13;
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&#13;
Finance and Audit Committee Report:&#13;
- Review of the statement of revenues and expenditures for the last ten months&#13;
- Two resolutions recommended to the Board for full approval&#13;
- Discussion of "boiler plate resolution" adopted by all Boards across the state&#13;
- Resolution 2: Resolution for Higher Education Restructuring Act&#13;
- Discussion of Operating Budget for 2005-2006&#13;
- Resolution 1: Operating Budget for 2005-2006&#13;
&#13;
Academic Affairs Committee:&#13;
- Presentation regarding the core curriculum of CNU&#13;
- Resolution 3: New Degree Program - Bachelor of Science in Chemistry&#13;
&#13;
Alumni Society Report:&#13;
- Appointment of Mr. Ray Willis to the Alumni Board to increase minority enrollment at CNU&#13;
&#13;
Student Life Committee:&#13;
- Report on learning communities, admissions, minority enrollment, the work of the Task Force, and retention&#13;
- Report from SGA on amending the early registration policy for PLP and Honors students&#13;
- Resolution 4: Leave of Absence for Instructional Faculty&#13;
&#13;
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