366 10 11653 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 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 1.2 B Board of Visitors Meeting November 8, 2005 Subject The topic of the resource Admissions Sports Description An account of the resource Present from the Board Absent from the Board Present from the University Others Present President's Report: - Praise for the Ferguson Center for the Arts - Enrollment to CNU Athletic Report: - Athletic achievements - Expansion of international initiatives - Review of past and upcoming performances to be held in the Ferguson Center Finance and Audit Committee Report: - Review of recent financial statements - Funding of CNU and institutions across the state - Rental space of CNU Village - Report from SGA - Formation of Graduate School Preparation Group - Increase in alumni membership in the Alumni Society -Entrance into closed session - Certification of topics discussed during closed session - Approval of Resolution 1: Leave of Absence for Instructional Faculty - Increase of President Trible's salary 2 copies Date A point or period of time associated with an event in the lifecycle of the resource November 8, 2005 Creator An entity primarily responsible for making the resource Budlong, Deborah Board of Visitors Secretary 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 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 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 1.2 B Board of Visitors Meeting September 23, 2005 Subject The topic of the resource Universities Governance Description An account of the resource Present from the Board Absent from the Board Present from the University Others President's Report: - Upcoming events in the Ferguson Center for the Arts - Gift of funds from Smithfield Foods and the Smithfield Foods-Luter Foundation - Admissions projections - Safety of students crossing Warwick Boulevard - New expectations as CNU adopts the state goals and objects Finance and Audit Committee Report: - Review of financials for the past 12 months Explanation of Resolution 1: Debt Authorization for Parking Deck II - Enrollment projections from 2006 to 2012 Academic Affairs Committee: - Academic aspects of the restructuring act - Recommendation of 3 resolutions to be discussed in closed session - Authorization of certain faculty members to work with administration in finalizing restructuring plans - Explanation of Resolution 2: Tuition and Fee Waiver - Agreement with State Department to exchange 20 American college students for students from Muslim countries Student Life Committee Report: -Enrollment summary and report and minority enrollment - Enhancement of faculty life - Entrance into closed session - Certification of topics discussed during closed session -Resolution 3: Leave of Absence for Instructional Faculty -Resolution 4: Award of Emeritus Status -Resolution 5: Acquisition of Property by Eminent Domain 2 copies Date A point or period of time associated with an event in the lifecycle of the resource September 23, 2005 Creator An entity primarily responsible for making the resource Budlong, Deborah Board of Visitors Secretary 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 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 A Board of Visitors (CNC/CNU) Agendas 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 1.2 A Agenda - Board of Visitors Christopher Newport University Meeting September 23, 2006 Subject The topic of the resource Agendas Description An account of the resource Agenda I. Welcome by William P. heath, Jr. Rector II. Report of the President III. Finance and Audit Committee Report Resolution 1 IV. Academic Affairs Committee Report V. Student Life Committee Report VI. Closed Session A. Development Committee Report B. Resolution 3 C. Report of the President on Appointments of Full-Time, Professional, and Administrative Faculty 2 copies Date A point or period of time associated with an event in the lifecycle of the resource September 23, 2006 Creator An entity primarily responsible for making the resource Board of Visitors Identifier An unambiguous reference to the resource within a given context 1.2 A Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved 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 A Board of Visitors (CNC/CNU) Agendas 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 1.2 A Agenda - Board of Visitors Christopher Newport University Meeting November 8, 2005 Subject The topic of the resource Agendas Description An account of the resource Agenda I. Welcome by William P. Heath, Jr. Rector II. Report of the President III. Finance and Audit Committee Report VI. Closed Session Resolution 1 2 copies Date A point or period of time associated with an event in the lifecycle of the resource November 8, 2005 Creator An entity primarily responsible for making the resource Board of Visitors Identifier An unambiguous reference to the resource within a given context 1.2 A Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved 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 A Board of Visitors (CNC/CNU) Agendas 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 1.2 A Agenda - Board of Visitors Christopher Newport University Meeting June 10, 2005 Subject The topic of the resource Agendas Description An account of the resource Agenda I. Welcome II. Approval of Minutes III. Report of the President IV. Finance and Audit Committee Report A. Resolution 1 B. Resolution 2 V. Academic Affairs Committee Report A. Liberal Learning Core Presentation B. Resolution 3 VI. Student Life Committee Report VII. Closed Session A. Development Committee Report B. Resolution 4 C. Report of the President on Appointments of Full-Time, Professional, and Administrative Faculty 2 copies Date A point or period of time associated with an event in the lifecycle of the resource June 10, 2005 Creator An entity primarily responsible for making the resource Board of Visitors Identifier An unambiguous reference to the resource within a given context 1.2 A Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved 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 A Board of Visitors (CNC/CNU) Agendas 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 1.2 A Agenda - Board of Visitors Christopher Newport University Meeting April 26, 2005 Subject The topic of the resource Agendas Description An account of the resource Agenda I. Welcome II. Approval of Minutes III. Report of the President IV. Finance and Audit Committee Report Resolutions 1-2 V. Academic Affairs Committee Report VI. Student Life Committee Report VII. Closed Session A. Development Committee Report B. Resolutions 4-10 C. report of the President on Appointments of Full-Time Salaried, Professional and Administrative Faculty 2 copies Date A point or period of time associated with an event in the lifecycle of the resource April, 26, 2005 Creator An entity primarily responsible for making the resource Board of Visitors Identifier An unambiguous reference to the resource within a given context 1.2 A Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved 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 A Board of Visitors (CNC/CNU) Agendas 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 1.2 A Agenda - Board of Visitors Christopher Newport University Meeting February 11, 2005 Subject The topic of the resource Agendas Description An account of the resource Agenda I. Welcome II. Approval of Minutes III. Report of the President IV. Finance and Audit Committee Report Resolutions 1-2 V. Academic Affairs Committee Report VI. Student Life Committee Report VII. Closed Session A. Development Committee Report B. Resolutions 3-7 C. Instructional and Professional Faculty Appointments VIII. Other Business 2 copies Date A point or period of time associated with an event in the lifecycle of the resource February 11, 2005 Creator An entity primarily responsible for making the resource Board of Visitors Identifier An unambiguous reference to the resource within a given context 1.2 A Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved 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 16, 1998 and February 23, 1998 Subject The topic of the resource Faculty Governance Description An account of the resource Call to Order Approval of Minutes for Senate meeting of 19 January 1998 Reports: President's Report Release Time Committee Budget Review Committee Committee on Evaluation of Academic Affairs Offices Salary Committee New Business: Motion to accept report of the Institutional Criteria Committee Motion to change the Constitution and By-Laws of the Faculty Senate Motion to change the University Handbook Motion to create a policy for release time of department chairs and add a new categorization "university scholar" Meeting is adjourned; continued on 23 February President's Report Motion to establish two new majors Motion from Curriculum Committee Adjournment 2 pages, double sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource February 16, 1998 and February 23, 1998 Creator An entity primarily responsible for making the resource Bartels, Bobbye Hoffman 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 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 19, 1998 Subject The topic of the resource Faculty Governance Description An account of the resource Call to Order Approval of Minutes for Senate meeting of 17 November 1997 Approval of Minutes for Faculty meeting of 25 November 1997 Reports: President's Report Institutional Criteria Committee Senate Review Committee Committee on Evaluation of Academic Affairs Offices Budget Review Committee New Business: Motion to approve addition of PHIL 376 to general education requirements Motion to approve sabbaticals for select faculty Adjournment 1 page, double sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource January 19, 1998 Creator An entity primarily responsible for making the resource Bartels, Bobbye Hoffman 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 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 November 17, 1997 Subject The topic of the resource Grants Faculty Description An account of the resource Call to Order Approval of Minutes for meeting of October 20, 1997 Reports: President's Report Senate Review Committee Committee on Evaluation of Academic Affairs Offices Budget Review Committee Release Time Committee Undergraduate Curriculum Committee Old Business: Computation of CNU GPA Change residence requirements New Business: Accept recommendation of grants made by Faculty Development Grant Committee Appoint a committee to look at salary issues Reports: Institutional Criteria Committee Adjournment Attached: Schedule for Faculty Senate meetings Senate Recommendations on Development Grants 2 pages, 1 double sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource November 17, 1997 Creator An entity primarily responsible for making the resource Bartels, Bobbye Hoffman 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