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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College Annual Meeting June 25, 1985 </text>
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Agendas&#13;
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Budget resolution CNC Fiscal year 1985-1986 &#13;
2: Resolution to transfer funds to quasi endowment &#13;
3: Instructional faculty appointments for Noah Dwight Barnette and James Raymond Comstock, Jr.&#13;
4: Administrative faculty appointments for Catherine Doyle, Mary Brennan Hand, and Dennis Raymond Ridley.&#13;
&#13;
Enclosures:&#13;
1: Resolution E1, Faculty leave of absence for Lawrence J. Sacks.&#13;
2: Resolution E2, Faculty appointment to fill exisisting vacancy for Hazel E. Buckingham.&#13;
3: Resolution E3, Faculty appointment for James C. Dumville.&#13;
4: Resolution E4, Faculty appointment for Wesley L. Pendergrass.&#13;
5: Resolution E5, Faculty appointment for Richard Cheney, Jr.&#13;
6: Resolution E6, Faculty appointment for Joseph Janicke.&#13;
7: Resolution E7, Faculty appointment for Kimball Jonas.&#13;
8: Resolution E8, Faculty appointment for Madeline C. Smith.&#13;
9: Resolution E9, Administrative faculty appointment for Catalog Librarian, Captain John Smith Library to be John J. Elliott.&#13;
10: Resolution E10, Mace Award for Mary L. Passage &#13;
11: Resolution E11, Mace Award for William Richard Savage, Jr.&#13;
12: Resolution E12, Distinguished Service Medallion for William Richard Savage. &#13;
13: Faculty utilization by department, fiscal year 1985&#13;
14: Memorandum, tuition reduction plan&#13;
15: Statement of current fund revenues and expenditures&#13;
16: Christopher Newport College bookstore, financial statement&#13;
17: Memorandum, operating budget, fiscal year 1985-1986&#13;
18: Memorandum, allocation of comprehensive fee 1985-1986&#13;
19: Memorandum, unrestricted contributions budget fiscal year 1985-1986&#13;
20: Memorandum, 1985-1986 budget, local funds&#13;
21: Memorandum, quasi-endowment funds&#13;
22: Memorandum, faculty salaries&#13;
23: Financial aid annual summary&#13;
24: Memorandum, up-date on buildings and grounds projects&#13;
25: Office of Development, Financial report</text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Resolution for amendment of Board policies &#13;
2: Administrative faculty appointment for Norma J. Brown.&#13;
3: Faculty appointment for John Thornton Casey.&#13;
4: Faculty appointment for Lawrence L. Mills.&#13;
5: Faculty appointment for Meritt W. Stark, Jr.&#13;
6: Faculty leave of absence for Dr. Bruce Hoiberg.&#13;
7: Budget Resolution for FY 1984-1985. &#13;
8: T/R administrative faculty appointment for  Director of Employer relations to be Judith A. Hietanen.&#13;
9: Coach of Men's and Women's cross country, indoor track, and track and field to be G. Vincent Brown, Jr.&#13;
13: Faculty appointment for Alice P. wakefield.&#13;
12: Faculty appointment for Donna Joan Scheeter.&#13;
10: Faculty leave of absence for Dr. Frances G. Slocumb and Dr. Andrew J. Papageroge.&#13;
&#13;
(Note - resolutions are listed in the order they are in the publication.)&#13;
&#13;
Enclosures:&#13;
1: Letter to Ms. Grace H. Stucky from John T. Casteen&#13;
2: Memorandum, resignation of Professor Sudhakar G. Pandit.&#13;
3: Memorandum, letter of  resignation from David P. Boerschlein.&#13;
4: Letter from J. Michael Mullen&#13;
5: Tables, utilization of faculty&#13;
6: Memorandum, departmental organization&#13;
7: Memorandum, salaries&#13;
8: Statement of current fund revenues and expenditures&#13;
9: Operating budget, state accounts, FY 1984-1985&#13;
10: Memorandum, budget for E&amp;G&#13;
11: Memorandum, Budget, local funds&#13;
12: Memorandum, Financial management directives&#13;
13: Memorandum, items of information&#13;
14: Financial aid summary&#13;
15: Status of current capital outlay projects&#13;
16: 1984 fund drive report&#13;
&#13;
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                <text>Agenda&#13;
&#13;
Resolutions: &#13;
1: Authorization to offer degrees at the Master's level &#13;
2: In Memoriam - Ms. Bette V. Mosteller, Director, Captain John Smith Library &#13;
3: Budget amendment proposal FY 1983-1984 &#13;
4: Proposed increase for out-of-state, off-campus tuition and fees. &#13;
&#13;
Enclosures:&#13;
1: Executive resolutions&#13;
2: Six year curricular plan&#13;
3: Official announcements, graduate program&#13;
4: Report to the Board of Visitors, Honors program&#13;
5: Tables presenting faculty utilization and departmental enrollments&#13;
6: Curriculum/program review committee&#13;
7: Budget restrictions&#13;
8: Memorandum to President Anderson, Degree distribution of the College's faculty by level of degree and location of their degree granting institutions&#13;
9: School organization&#13;
10: Memorandum to President Anderson, the professional life of the Christopher Newport College faculty member as prepared by the Faculty Advisory Committee&#13;
11: Statement os current fund revenues and expenditures as of September 30, 1982&#13;
12: Statement of current fund, cash balances June 30, 1982&#13;
13: Status report, 5% reduction&#13;
14: Amemdment request, 1983-1984 appropriations&#13;
15: Memorandum, out of state tuition, off campus courses&#13;
16: Fall, 1982, admissions report&#13;
17: Coopers and LybrandL Audit committee guide (not included with agenda)&#13;
18: Price Waterhouse &amp; Co.: Does your internal audit department measure up? (not included with agenda)&#13;
19: Status of current capital outlay projects&#13;
20: Capital outlay progress report&#13;
21: 1982 Annual fund, report as of October 12, 1982&#13;
22: Excellence in higher education for a better peninsula&#13;
23: Draft, Executive agreement</text>
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                <text>Agenda&#13;
&#13;
Resolutions: &#13;
1: Administrative appointment Vice President for Academic Affairs &#13;
2: Initiation of new academic program &#13;
3: Budget Resolution Fiscal year 1982-1983&#13;
4: Signature authorization &#13;
5: Cancellation of certain outstanding past-due accounts receivables considered uncollectible. &#13;
&#13;
Enclosures: &#13;
1: Executive resolutions&#13;
2: Initiation of new academic program&#13;
3: Operating fund: summary of current fund revenues and expenditures as of May 31, 1982 (mailed under separate cover)&#13;
4: Operational budget, FY 1982-1983&#13;
5: Outstanding, past-due accounts to be written off&#13;
6: Fiscal summary, financial aid&#13;
7: Abstract of attrition survey &#13;
8: Status of current capital outlay projects&#13;
9: Capital outlay progress report&#13;
10: Annual fund, 1982 summary as of June 8, 1982&#13;
&#13;
Addendums (loose pages at back):&#13;
Resolution 6: Faculty appointment to fill existing vacancy. &#13;
Enclosure 1: Executive Resolution, E-1: Administrative Commendation to Vice President Robert J. Edwards. &#13;
Enclosure 11: Memorandum to Dr. John E. Anderson President from Paula Delo, Director Public Relations Subject Annual Report of the Public Relations Department.</text>
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                <text>Agenda&#13;
 &#13;
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1: Administrative evaluation &#13;
2: T/R Administrative appointment Dean, School of Letters and Natural Science to be Dr. Jouett L. Powell&#13;
3: T/R Administrative appointment Dean, School of Social Science and Professional Studies to be Dr. Robert J. Durel&#13;
4: Faculty leave of absence for Dr. Bruce C. Hoiberg&#13;
5: Faculty leave of absence for Ruth Kernodle&#13;
6: Faculty leave of absence for Dr. Frances G. Slocumb&#13;
7: Reinstatement of retired faculty member for James I. Moore&#13;
8: Operating budget, 1983-84, State Funds&#13;
9: Budget resolution Unrestricted contributions &#13;
10: Faculty appointment for David P. Boerschlein&#13;
&#13;
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1: Executive resolution E-1, T/R administrative appointment&#13;
2: Draft "By-Laws and Policy segment of College Handbook (not included)&#13;
3: Letter to Mr. Godwin T. White&#13;
4: Memorandum to Wesley L. Pendergrass&#13;
5: Tables of utilization Fiscay (sic) year 1983&#13;
6: Letter to Dr. Gordon Davies&#13;
7. Sample contracts 1983-1984 &#13;
8: Statement of current fund revenues and expenditures &#13;
9: Memorandum, 1983 operating budget, state accounts, fiscal year ending 1983-1984&#13;
10: Memorandum, Operating budget, local funds, fiscal year 1983-1984&#13;
11: Memorandum, Board of Visitors meeting, faculty compensation&#13;
12: Memorandum, tuition and fees&#13;
13: Memorandum, summary report, Committee on Financial Affairs&#13;
14: Memorandum, status of current capital outlay projects&#13;
15: Memorandum, summary of activities, Committee on Buildings and Grounds&#13;
16: Annual fund drive report</text>
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3: Faculty tenured appointment for John W. Dawson&#13;
4: Faculty tenured appointment for Cheryl M. Mathews&#13;
5: Promotions of instructional faculty for Hitohisa Asai, Linda T. Hornback, and Wayne M. Schell&#13;
6: Faculty appointment for Jon Petruchyk&#13;
7: Faculty appointment for Grace H. Stuckey&#13;
8: Faculty leave of absence forElizabeth-Anne Daly&#13;
9: Faculty leave of absence for Stephen L. Grobel&#13;
10: Faculty leave of absence for Sue Gray Al-Salam&#13;
11: Honors - Tuition reducation plan &#13;
12: Faculty appointment for Parviz Khajeh-Khalili&#13;
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2: Memorandum, Faculty salaries and benchmark institutions&#13;
3: Memorandum, Tenure study&#13;
4: Memorandum, Academic rank summary&#13;
5: Memorandum, Background information on leave of absence&#13;
6: Memorandum, Bachelor of Science in Nursing Program&#13;
7: Memorandum, Presidential Action on Curricular structure for Baccalaureate degree program&#13;
8: Faculty and space utilization by department, spring semester, 1985&#13;
9: Correspondence, request for hearing &#13;
10: Statement of current fund revenues and expenditures&#13;
11: Memorandum, Operating budget initiatives and priorities for 1986-1988&#13;
12: Memorandum, tuition reduction plan for honors program&#13;
13: Memorandum, status of current capital outlay projects and institutional projects&#13;
14: Memorandum, facilities development, 1985-1986&#13;
15: Office of Development, Financial report</text>
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                <text>Agenda&#13;
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2: Promotions of instructional faculty for Susan L. Casey, David Earl Game, Buck G. Miller, Joseph F. Healey, Bruno A. Kock, Sanford E. Lopater, and William C. Winter.&#13;
3: Promotion of administrative faculty for Agnes Logan Braganza.&#13;
4: Faculty tenured appointments for David Francis Alexick, Hitohisa Asai, David Earl Game, Dexter R. Rowell, Wayne Schell, and James N. Shaver, Jr. &#13;
5: Faculty leave of absence for Sue Gray Al-Salam and Dr. Elizabeth-Anne Daly.&#13;
6: Faculty appointment for Ronnie Cohen.&#13;
7: Faculty appointment for Richard L. Hunter.&#13;
8: Faculty appointment for David Doughty.&#13;
9: Faculty appointment for Beth Turner.&#13;
10: Plan of compensation. &#13;
11: Faculty Rank Study. &#13;
12: Faculty Tenure Study. &#13;
13: T/R administrative retirement of Richard E. McMurran, Director of Career Planning and Placement. &#13;
&#13;
Enclosures:&#13;
1: President's draft, College Handbook, Section II-B&#13;
2: Preliminary draft of the College Handbook (1983 ed.) by the Handbook Committee (not included)&#13;
3: Memorandum, resignation of Kenneth B. Newell.&#13;
4: Frequency distributions pertaining to CNC faculty&#13;
5: Memorandum, tenure summary&#13;
6: Degree productivity data by program/department&#13;
7: Faculty utilization by department&#13;
8: Memorandum, SCHEV productivity study&#13;
9: Statement of current fund revenues and expenditures&#13;
10: Memorandum, budget summary&#13;
11: Memorandum, parking fees&#13;
12: Memorandum, bookstore financial statements&#13;
13: Memorandum, faculty salaries, FY 1982-1983&#13;
14: College Handbook, Section IV, Code of Student Rights, Responsibilities, and Conduct&#13;
15: Memorandum, status of current capital outlay projects</text>
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2: Administrative faculty appointment for Robert A. Shearer&#13;
3: T/R administrative appointment Director of the Campus Center to be Richard H. Ryther&#13;
4: College response to SCHEV appointed site visit&#13;
5: Statement of current fund revenues and expenditures for five months&#13;
6: Memorandum, faculty salaries&#13;
7: Memorandum, budget adjustments&#13;
8: Status of reorganization to counseling and career services&#13;
9: Internal audit charter&#13;
10: Status of current capital outlay projects&#13;
11: Science building panel construction&#13;
12: President's residence&#13;
13: Gifts received, 1983 annual fund drive</text>
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                <text>Agenda &#13;
&#13;
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2: Policy concerning financial management standards &#13;
3: Resolution to establish tuition and fees for fiscal year 1982-1983 &#13;
4. Guidelines for appropriation of unrestricted funds &#13;
5: Budget for unrestricted fund contributions fiscal year 1981-1982 &#13;
6: Fixed asset accounting valuation&#13;
&#13;
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2: Policy concerning financial standards&#13;
3: Tuition and fees 1982-1983&#13;
4: Summary of current fund revenues and expenditures as of November 30, 1981&#13;
5: Statement of revenues and expenditures for educational and general as of November 30, 1981&#13;
6: Operating report state auxiliary enterprises as of November 30, 1981&#13;
7: Unrestricted contributions for five-month period ending November 30, 1981&#13;
8: Notes to financial reports, November 30, 1981&#13;
9: Three year audit plan&#13;
10: The non profit audit committee&#13;
11: Correspondence from John H. Huston, State Auditor&#13;
12: Status of current capital outlay projects&#13;
13: Capital outlay progress report&#13;
14: 1981 annual giving report&#13;
15: Report on the public service activities of the faculty, Fall 1981</text>
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College December 4, 1984 </text>
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&#13;
Agendas&#13;
Personnel management&#13;
Fundraising</text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Faculty appointment to fill temporary vacancy for Richard T. Greenough&#13;
2: Earnings from endowment funds &#13;
3: Twentifith Anniversary of Christopher Newport College &#13;
4: Meritorious endowment giving levels &#13;
5: Meritorious Capital Gifts &#13;
6: Faculty leave of absence for Dr. Frances G. Slocumb&#13;
&#13;
Enclosures:&#13;
1: Faculty utilization by department and other tables&#13;
2: Honors standards recommendation&#13;
3: Rank and tenure studies&#13;
4: Memorandum, endowment funds&#13;
5: Statement of current fund revenues and expenditures (not included)&#13;
6: Memorandum, Liability insurance&#13;
7: Commonwealth of Virginia, Minority Business Procurement&#13;
8: Commonwealth of Virginia, Leave liability accounting and reporting&#13;
9: Commonwealth of Virginia, Due date monitoring reports&#13;
10: Commonwealth of Virginia, default rate on National Direct Student Loans for 1982-1983 school year&#13;
11: Commonwealth of Virginia, Financial statement preparation&#13;
12: Commonwealth of Virginia, maintenance of appropriate internal controls&#13;
13: Commonwealth of Virginia, Statewide implementation of the Fixed Asset Accounting and Control System (FAACS)&#13;
14: Fall 1984 admissions report&#13;
15: Status of current capital outlay projects and institutional projects&#13;
16: Annual fund, 1984, update&#13;
17: Faculty resignation for Dr. Frances G. Slocumb&#13;
&#13;
Loose enclosure folded in:&#13;
Enclosure 5: Christopher Newport College Statement of Current Fund Revenues and Expenditures for the five months ended November 30, 1984.</text>
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                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>1.2 A </text>
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