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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College Meeting February 12, 1981 </text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
Executive Resolution 1: Confirmation of Executive Committee action in regards to tuition/fee increases for 1981-1982 academic session &#13;
&#13;
Resolutions:&#13;
1: Waiver of by-laws establishment of the fourth and fifth meetings as March and May meetings &#13;
2: T/R administrative appointment Director of Continuting Studies &#13;
3: Faculty appointment to fill existing vacancy&#13;
4: Faculty resignations &#13;
5: Cancellation of Indebtedness &#13;
6: T/R administrative appointment Associate Director of Admissions. &#13;
&#13;
Enclosures:&#13;
1: Tuition and fee schedules, 1981-1982&#13;
2: Bookstore report: texts, costs, dates of adoption, status of use&#13;
3: Operating fund: summary of current fund revenues and expenditures as of December 31, 1980&#13;
4: Report on library hours&#13;
5: Fall 1980 admissions&#13;
6: Status of current capital outlay projects&#13;
7: Capital outlay progress chart&#13;
8: Development kit: "Excellence in higher education for a better Peninsula</text>
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                <text>Agenda&#13;
&#13;
Resolutions: &#13;
1: Administrative faculty appointments for Nick Koltun and Patricia Kearns.&#13;
2: Investment policy &#13;
3: Authorized banking signatures &#13;
4: Transfer of funds to Christopher Newport College Sailing Foundation, Inc. &#13;
5: Capital outlay priorities, 1988-1990. &#13;
&#13;
Enclosures:&#13;
1: Memorandum, Grading practices&#13;
2: Memorandum, Analysis of E&amp;G operating budget, 1986-1987&#13;
3: Investment policy of Christopher Newport College&#13;
4: Letter to Mr. Charles A. Huffman, Sailing foundation funds and articles of incorporation&#13;
5: Statement of current funds and expenditures&#13;
6: Memorandum, Capital outlay priorities, 1988-1990&#13;
7: Memorandum, College buildings and grounds&#13;
8: Summary of capital activities&#13;
9: Office of Development, financial report</text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: Faculty appointment to fill existing vacancy&#13;
2: Faculty resignations &#13;
3: Faculty leave of absence &#13;
4: Proposed student tuition refund policy &#13;
5: Development of resident facilities &#13;
&#13;
Enclosures:&#13;
1: Faculty Development Grants - A Report to the Committee of Acacemic Affairs of the Board of Visitors&#13;
2: Proposed Student Tuition Refund Policy&#13;
3: Existing Refund Policy&#13;
4: Financial Statement as of November 30, 1978&#13;
5: Recommendation for Student Housing&#13;
6: Resolution on Faculty Evaluation&#13;
7: Current Capital Outlay Projects&#13;
8: 1980-86 Capital Outlay Plan&#13;
9: Second Annual Fund (1977-78), Receipts as of December 31, 1978&#13;
10: Third Annual Fund (1978-79, Receipts as of December 31, 1978&#13;
11: Publications and Alumni Affairs Report&#13;
&#13;
Attachments (not included):&#13;
1: The Virginia Plan for Higher Education, A Progress Report 1977&#13;
2: Official Photograph, Board of Visitors</text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: Late Registration Fee &#13;
2: Approval of Capital Outlay Proposals - Section 504&#13;
&#13;
Enclosures:&#13;
1: Financial Statement as of November 30, 1977&#13;
2: Report of Revenue and Expenditure 1977078 (November)&#13;
3: Letter from Shell Companies Foundation</text>
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College Meeting July 1, 1977 </text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
6: Change in By Laws &#13;
1: College of William and Mary (special relationship) &#13;
2: Acceptance of responsibiltiy for the Governance of Christopher Newport College (includes roster of administrators and faculty)&#13;
3: Approval of the Bachelor of Science Degree in Mathematics &#13;
4: Approval to discontinue the Bachelor Arts Degree in German&#13;
5: Retirement of Mrs. Daisy D. Bright, Professor of Mathematics &#13;
6: Faculty resignations of Jon B. Freiden and Mohan L. Mehta.&#13;
7: Faculty promotions for Lora R. Friedman, Robert M. Saunders and Chie K. Chang.&#13;
8: Promotion for James C. Windsor.&#13;
9: Faculty tenured appointment for Lora R. Friedman.&#13;
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. &#13;
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.&#13;
12: Reorganization of the admissions office and change of titles. &#13;
13: Appointment to fill new position of Admissions Officer for Robert J. Laverriere.&#13;
14: Appointment of Assistant Deans of Academic Affairs to be William Parks, and James I. Moore.&#13;
15: Plan of compensation. &#13;
16: Retirement of Edna Prince Carney.</text>
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&#13;
Resolutions: &#13;
E-1: Research Associate Appointment of Benjamin Reichman.&#13;
E-1: Approval of revised distribution of tuition and comprehensive fee, Revision II.&#13;
E-1: Biennial budget for 1980-82.&#13;
&#13;
S-1: Faculty tenured appointment and promotion for George A. Teschner.&#13;
S-2: Faculty appointments to fill existing vacancies for Jerry F. Clark, Cheryl M. Mathews and Joyce A. Smith. &#13;
S-3: Appointment to fill new sponsored position for Ki Hong Hong.&#13;
S-4: Change of effective date of faculty contract for Dr. Benjamin Reichman.&#13;
S-5: Award of stipend to faculty member on leave for Lea B. Pellett.&#13;
S-6: Faculty resignation of Robert W. Wildblood.&#13;
S-7: Appointment to fill new T/R position by Margaret A. Stewart.&#13;
S-8: Appointment of acting deans to be James I. Moore, and Algin B. King.&#13;
S-9: T/R administrative appointment to be Agnes L. Braganza.&#13;
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2: Memo to President Windsor from Harrorl A. Brauer, Subject: Executive Committee</text>
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                <text>Agenda &#13;
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1: Foundation &#13;
*2: Honorary degree conferral commencement exercises May 1980 (Mr. Nicholas Minas Mathews) &#13;
3: Proposed policy on leaves for maternity, illness or other disability for personnel with faculty rank &#13;
*4: Award of the title Professor Emeritus for Dr. Spencer Wise&#13;
*5: Faculty leaves of absence for Richard Greenough, Jr., Lea B. Pellett, and Godwin T. White.&#13;
*6: Faculty resignations for Gerald L. Engel and John T. Harwood.&#13;
*7: T/R Administrator resignation for Dr. E. Michael Staman.&#13;
8: Budget supplement Department of Development &#13;
9: Capital Outlay Revenue Loans &#13;
10: Resource Budget fiscal year 1980-81&#13;
11: Late tuition payment fee. &#13;
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1: CNC Development Foundation&#13;
2: Proposed policy on leaves for materinity, illness or other disability for personnel with faculty rank&#13;
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6: Financial aid summary&#13;
7: A study of the continuing education needs of Virginia's Citizens&#13;
8: Status of current capital outlay projects&#13;
9: Probable funding for capital outlay projects&#13;
10: Annual fund drive report&#13;
11: Publication and alumni affairs report</text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: Faculty appointments to fill new positions for Kenneth B. Newell and Jay S. Paul.&#13;
2: Appointment to fill new position for Frank B. Edgcombe.&#13;
3: Extended employment of Mrs. Catherine R. Sherman. &#13;
4: Faculty leaves of absence for Jerry W. Ferry and Mary L. Royall.&#13;
5: Faculty resignations for David N. Boch and Leonard B. Nason.&#13;
6: Policies on Faculty Consultation, Research and Part-time employment &#13;
7: Approval of Executive Order Number One (Virginia's policy of equal employment opportunity) [order attached] &#13;
8: College Boundaries &#13;
9: Award of Honorary Degree to Lewis Archer McMurran, Jr. &#13;
10: Allocation of private funds&#13;
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Enclosures:&#13;
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. &#13;
2: 1978-79 Annual Fund, Christopher Newport College Campaign Time Table&#13;
3: House Bill No. 772&#13;
4: Educational and General Activities&#13;
5: General Fund Comparison</text>
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&#13;
Resolutions: &#13;
E-1: Faculty tenured appointments for Elizabeth-Anne Daly, Algin Braddy King, Bruno Alfons Koch, Robert William Wildblood and William D. Wolf.&#13;
E-2: Faculty tenured appointments and promotions for Robert H. Cummings and Robert Dale Doane.&#13;
E-3: Faculty promotions for James Robert Hines and Kenneth B. Newell.&#13;
E-4: Approval of revised distribution of tuition and comprehensive fee. &#13;
&#13;
Enclosure:&#13;
E-1: Report: Freedom of Information Act (Annual Meeting of Council of Visitors)&#13;
&#13;
Resolutions:&#13;
1: Faculty appointments to fill existing vacancies for Judith G. Burke, Gerald L. Engel, Andrew J. Papageorge, and James S. Warren.&#13;
2: Faculty leave of absence for Godwin T. White.&#13;
3: T/R Administrator promotion for E. Michael Staman.&#13;
4: Budget supplement department of development and public relations. &#13;
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Enclosures:&#13;
1: Report on May 78 graduates&#13;
2: Budget Target for 1980-82 Biennial Budget.&#13;
3: Financial Statement as of March 31, 1979.&#13;
4: Current Capital Outlay Projects.&#13;
5: Captial Outlay Plan Summary.&#13;
6: Third Annual Fund, 1978-79.&#13;
7: Publications and Alumni Affairs Report.</text>
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Resolutions: &#13;
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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.&#13;
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CN-6: Change in By Laws</text>
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          <element elementId="40">
            <name>Date</name>
            <description>A point or period of time associated with an event in the lifecycle of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="64571">
                <text>May 11, 1977</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="47">
            <name>Rights</name>
            <description>Information about rights held in and over the resource</description>
            <elementTextContainer>
              <elementText elementTextId="64572">
                <text>Christopher Newport University, All Rights Reserved</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="43">
            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
            <elementTextContainer>
              <elementText elementTextId="64573">
                <text>1.2 A</text>
              </elementText>
            </elementTextContainer>
          </element>
        </elementContainer>
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    </elementSetContainer>
  </item>
</itemContainer>
