39 10 11648 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 Official publication 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 College Meeting January 11, 1979 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: 1: Faculty appointment to fill existing vacancy 2: Faculty resignations 3: Faculty leave of absence 4: Proposed student tuition refund policy 5: Development of resident facilities Enclosures: 1: Faculty Development Grants - A Report to the Committee of Acacemic Affairs of the Board of Visitors 2: Proposed Student Tuition Refund Policy 3: Existing Refund Policy 4: Financial Statement as of November 30, 1978 5: Recommendation for Student Housing 6: Resolution on Faculty Evaluation 7: Current Capital Outlay Projects 8: 1980-86 Capital Outlay Plan 9: Second Annual Fund (1977-78), Receipts as of December 31, 1978 10: Third Annual Fund (1978-79, Receipts as of December 31, 1978 11: Publications and Alumni Affairs Report Attachments (not included): 1: The Virginia Plan for Higher Education, A Progress Report 1977 2: Official Photograph, Board of Visitors Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource January 11, 1979 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A 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 Official publication 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 College Meeting January 12, 1978 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: 1: Late Registration Fee 2: Approval of Capital Outlay Proposals - Section 504 Enclosures: 1: Financial Statement as of November 30, 1977 2: Report of Revenue and Expenditure 1977078 (November) 3: Letter from Shell Companies Foundation Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource January 12, 1978 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A 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 Official publication 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 College Meeting July 1, 1977 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: 6: Change in By Laws 1: College of William and Mary (special relationship) 2: Acceptance of responsibiltiy for the Governance of Christopher Newport College (includes roster of administrators and faculty) 3: Approval of the Bachelor of Science Degree in Mathematics 4: Approval to discontinue the Bachelor Arts Degree in German 5: Retirement of Mrs. Daisy D. Bright, Professor of Mathematics 6: Faculty resignations of Jon B. Freiden and Mohan L. Mehta. 7: Faculty promotions for Lora R. Friedman, Robert M. Saunders and Chie K. Chang. 8: Promotion for James C. Windsor. 9: Faculty tenured appointment for Lora R. Friedman. 10: Faculty appointments to fill existing vacancies for Robert C. Coker, Jack C. Demirgian, Charlotte D. Fitzgerald, Charlotte W. Castleberry, Juliet Z. Pao, and George A. Teschner. 11: Faculty appointments to fill new positions for Pat T. Balan, David N. Bock, Arthur L. Holt, John N. McGregor, Alan H.Y. Tsao, Glen Weber and John B. Wynne. 12: Reorganization of the admissions office and change of titles. 13: Appointment to fill new position of Admissions Officer for Robert J. Laverriere. 14: Appointment of Assistant Deans of Academic Affairs to be William Parks, and James I. Moore. 15: Plan of compensation. 16: Retirement of Edna Prince Carney. Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource July 1, 1977 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A 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 Official publication 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 College Meeting July 27, 1979 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: E-1: Research Associate Appointment of Benjamin Reichman. E-1: Approval of revised distribution of tuition and comprehensive fee, Revision II. E-1: Biennial budget for 1980-82. S-1: Faculty tenured appointment and promotion for George A. Teschner. S-2: Faculty appointments to fill existing vacancies for Jerry F. Clark, Cheryl M. Mathews and Joyce A. Smith. S-3: Appointment to fill new sponsored position for Ki Hong Hong. S-4: Change of effective date of faculty contract for Dr. Benjamin Reichman. S-5: Award of stipend to faculty member on leave for Lea B. Pellett. S-6: Faculty resignation of Robert W. Wildblood. S-7: Appointment to fill new T/R position by Margaret A. Stewart. S-8: Appointment of acting deans to be James I. Moore, and Algin B. King. S-9: T/R administrative appointment to be Agnes L. Braganza. Enclosure: 2: Memo to President Windsor from Harrorl A. Brauer, Subject: Executive Committee Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource July 27, 1979 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A 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 Official publication 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 College Meeting March 6, 1980 Subject The topic of the resource Governance Universities Description An account of the resource Agenda Resolutions: 1: Foundation *2: Honorary degree conferral commencement exercises May 1980 (Mr. Nicholas Minas Mathews) 3: Proposed policy on leaves for maternity, illness or other disability for personnel with faculty rank *4: Award of the title Professor Emeritus for Dr. Spencer Wise *5: Faculty leaves of absence for Richard Greenough, Jr., Lea B. Pellett, and Godwin T. White. *6: Faculty resignations for Gerald L. Engel and John T. Harwood. *7: T/R Administrator resignation for Dr. E. Michael Staman. 8: Budget supplement Department of Development 9: Capital Outlay Revenue Loans 10: Resource Budget fiscal year 1980-81 11: Late tuition payment fee. Items that were discussed in a closed session are marked with an asterisk (*). Enclosures: 1: CNC Development Foundation 2: Proposed policy on leaves for materinity, illness or other disability for personnel with faculty rank *3: Petition for the award of the title Professor Emeritus 4: Resource budget, 1980-81 5: Operating report, summary of current fund revenues and expenditures 6: Financial aid summary 7: A study of the continuing education needs of Virginia's Citizens 8: Status of current capital outlay projects 9: Probable funding for capital outlay projects 10: Annual fund drive report 11: Publication and alumni affairs report Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource March 6, 1980 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A 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 Official publication 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 College Meeting March 9, 1978 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: 1: Faculty appointments to fill new positions for Kenneth B. Newell and Jay S. Paul. 2: Appointment to fill new position for Frank B. Edgcombe. 3: Extended employment of Mrs. Catherine R. Sherman. 4: Faculty leaves of absence for Jerry W. Ferry and Mary L. Royall. 5: Faculty resignations for David N. Boch and Leonard B. Nason. 6: Policies on Faculty Consultation, Research and Part-time employment 7: Approval of Executive Order Number One (Virginia's policy of equal employment opportunity) [order attached] 8: College Boundaries 9: Award of Honorary Degree to Lewis Archer McMurran, Jr. 10: Allocation of private funds Enclosures: 1: Memo from Dean of Financial Affairs to President Windsor, Subject: Report of Revenue and Expenditure 1977-78 (January); Appropriated Funds Budget and Cash Flow Budget. 2: 1978-79 Annual Fund, Christopher Newport College Campaign Time Table 3: House Bill No. 772 4: Educational and General Activities 5: General Fund Comparison Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource March 9, 1978 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A 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 Official publication 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 College Meeting May 10, 1979 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: E-1: Faculty tenured appointments for Elizabeth-Anne Daly, Algin Braddy King, Bruno Alfons Koch, Robert William Wildblood and William D. Wolf. E-2: Faculty tenured appointments and promotions for Robert H. Cummings and Robert Dale Doane. E-3: Faculty promotions for James Robert Hines and Kenneth B. Newell. E-4: Approval of revised distribution of tuition and comprehensive fee. Enclosure: E-1: Report: Freedom of Information Act (Annual Meeting of Council of Visitors) Resolutions: 1: Faculty appointments to fill existing vacancies for Judith G. Burke, Gerald L. Engel, Andrew J. Papageorge, and James S. Warren. 2: Faculty leave of absence for Godwin T. White. 3: T/R Administrator promotion for E. Michael Staman. 4: Budget supplement department of development and public relations. Enclosures: 1: Report on May 78 graduates 2: Budget Target for 1980-82 Biennial Budget. 3: Financial Statement as of March 31, 1979. 4: Current Capital Outlay Projects. 5: Captial Outlay Plan Summary. 6: Third Annual Fund, 1978-79. 7: Publications and Alumni Affairs Report. Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource May 10, 1979 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A 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 Official publication 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 College Meeting May 11, 1977 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: CN-1: Faculty Promotions for Theodora P. Bostick, Elizabeth F. Jones, James M. Morris, Martin W. Bartelt, Chung Wu Chang, Walter R. Collins, Harold M. Cones, Elizabeth-Anne Daly, Lee C. Doerries, Robert J. Durel, Walter L. Knorr, Timothy E. Morgan, Susan S. St. Onge, and Jerry W. Ferry. CN-2: Faculty Tenure for Martin A. Buoncristiani, Walter R. Collins, Harold N. Cones, Jr., Lee E. Doerries, Robert J. Durel, John Harwood, Paul Killam, Mario D. Mazzarella, Ronald S. Mollick, James I. Moore, Lea Pellett, Susan S. St. Onge, and Stuart C. Van Orden. CN-3: Operating Budget, Fiscal Year 1977-78 CN-4: Capital Outlay Requests for 1978-80 CN-5: Approval of Increase in Tuition and Comprehensive Fee CN-6: Change in By Laws Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource May 11, 1977 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A 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 Official publication 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 College Meeting May 11, 1978 Subject The topic of the resource Universities Governance Budget Employment Description An account of the resource Agenda Resolutions: 11: In Memorium, William H. Polis. 1: Faculty leaves of absence for Jane Chambers and W. Robert Collins. 2: T/R Administrator Resignation of Ms. Mary F. Hardman. 3: Faculty appointments to fill existing vacancies for Paul Bankit and Keith R. Fernsler. 4: Faculty promotions for David A. Bankes, F. Samuel Bauer, Alfred M. Buoncristiani, Vinod P. Maniyar, Lee C. Olson, J. Richard Guthrie, Jr., John T. Harwood, and Joseph F. Healey. 5: Faculty tenured appointments for Chie Ken Chang and Chung-Wu Chang. 6: Plan of Compensation. 7: Cancellation of certain outstanding past due accounts receivables returned for insufficient funds and considered uncollectible 8: Approval of request of Chesapeake and Potomac Telephone Company to right of way easement over college property 9: Operating Budget Fiscal Year 1977-78 10: Approval of Policy for the Acquisition of property 12: Adoption of the Virginia Plan for Equal Opportunity in State-Supported Institutions of Higher Education (Revised 1978) 13: Approval of Waiver of Fees for Members of the Faculty and Full time classified employees Enclosures: 1: Instructor and Course Evaluation 2: Financial Statement as of March 31, 1978 3: Report of Revenue and Expenditures Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource May 11, 1978 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A 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 Official publication 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 College Meeting May 8, 1980 *Annual Meeting* Subject The topic of the resource Universities Governance Faculty Description An account of the resource Agenda Resolutions: 1: Plan of compensation *2: T/R Appointment of the Dean of the School of Business and Economics for Algin B. King *3: Faculty promotions for John Arthur Hoaglund, Jack C. Demirgian, Jay Snyder Paul, Jouett Lynn Powell, Anthony T. Tseng, Buck G. Miller, and Paul Chester Killam. *4: Faculty tenured appointment for Kenneth Bernard Newell. *5: Faculty tenured appointments and promotions for Robert Charles Coker, Stavroula E. Kostaki-Gailey, and John D. McGregor. *6: Faculty appointment to fill existing vacancy for Thomas E. Weiss, Jr. *7: Faculty appointment to fill existing vacancy for Richard W. Butchko. *8: Faculty leave of absence for John A. Hoaglund. 9: Christopher Newport College Signature Authorization 10: Change in Identification Card and Automobile Decal fees 11: Cancellation of certain outstanding past-due accounts receivables considered uncollectible 12: Audit shortage Campus Activity Committee Account 431002 *13: Administrative promotion Keith F. McLoughland. *14: Administrative appointment Director of Student Life for John W. McCaughey. *15: T/R Administrator resignation of Carol Siemon 16: Christopher Newport College Development Foundation, Inc. 17: Uniform Faculty Evaluation. Items that were discussed in a closed session are marked with an asterisk (*). Enclosures: 1: Grants coordinator's report 2: Knowledge of theft, embezzlement or improper handing/accounting of funds *3: Delinquent Rasmussen and emergency loans 4: Annual funds - cash balances 5: Summary of current fund revenues and expenditures 6: 1980-82 biennium funding for capital outlay projects 7: Report of the committee on landscape plan 8: Report of the committee on naming 9: Fourth annual fund 10: Publications/publicity items 11: CNC development foundation 12: Ad hoc committee on uniform evaluation Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource May 8, 1980 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A