40 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 November 10, 1977 Subject The topic of the resource College management Agendas Personnel management University degrees Budget College students Description An account of the resource Agenda Roster of the Board of Visitors Resolutions: 1: Change of title (Dean of Business Affairs) 2: Honorary Degrees (procedure) 3: Refurbishing of the Usry Board Room 4: Operating Budget Fiscal Year 1977-78 7: Student Activities 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 November 10, 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 November 13, 1980 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: 1: Waiver of by-laws' establishment of the third meeting of the Board as a January meeting 2: Christopher Newport College Education Foundation, the Human Resources Structure of the Board of Directors: the Sense of the Board of Visitors 3: Honorary Degree Recipient, January 1981, Graduation Ceremonies (Mr. Franklin O. Blechman) 4: Faculty leave of absence 5: Replacement of Research Associate 6: Administrative appointment Director of Development 7: Women's Co-ordinator and Coach 8: Uniform Faculty Evaluation Plan. Enclosures: 1: Guide for College and University 2: Biographical Information on nominee for Honorary Degree, January 1981, Graduation Ceremonies 3: Six-Year Curricular Plans 4: Census, Fall 1980: Headcount and Credits by Residency and Classification 5: Departmental Enrollment and Faculty Data, Fall 1980 6: Tuition, Fee Increases 7: Textbook pricing 8: Operating fund, summary of current fund revenues and expenditures as of September 30, 1980 9: Status of current capital outlay projects 10: Uniform faculty evaluation plan 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 November 13, 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 November 8, 1979 Subject The topic of the resource Universities Governance Budget Employees Description An account of the resource Agenda Resolutions: 1-A: T/R Administrator Resignation for Dr. Nancy J. Melton. 1: Award of distinguished service medallion to Harry H. Wason *2: T/R administrator appointment to fill existing vacancy for Jennilou S. Fernsler 3: Biennial budget for 1980-82 4: Security Personnel (CETA) Item that were discussed in "closed session" are identified with an asterisk (*). Enclosures: 1: CNC Operating Report, Current Fund Revenues and Expenditures 2: CNC Operating Report, Statement of Revenues and Expenditures for the Educational and General Fund 3: CNC Revenues Projection, Educational and General 4: CNC Operating Report, State Auxiliary Enterprises 5: CNC State Sponsored Programs, Fund Balance Analysis 6: CNC College and Agency Funds Operating Report 7: CNC Annual Fund Operating Report 8: CNC Restricted - Local Accounts 9: CNC Federal and State Loan Funds 10: Recommendation Regarding the Location of the Science Building Addition 11: Status of Current Capital Outlay Projects 12: Proposed Policy and Procedure for the Naming of College Buildings, Building Spaces, Areas or Streets 13: Cultural Center 14: Report of 1979 Annual Fund Drive 15: CNC 1980 Annual Fund Drive 16: Director of Development, Christopher Newport College 17: Publications/Public Relations/Alumni Affairs Report 18: Employee Relations Report Attachments (not included): Christopher Newport College Financial Report, 1978-79 Christopher Newport College Facts and Projections, Fall 1978 Rules and Regulations for the Campus Police Department 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 November 8, 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 November 9, 1978 Subject The topic of the resource College management Agendas Regulations Personnel management Curriculum development Description An account of the resource Agenda Resolutions: 1: Amendment of by-laws 2: Faculty promotion for Bruno A. Koch 3: Faculty resignation for Lillian J. Seats 4: Faculty leave of absence for Rita C. Hubbard 5: Curriculum Development Plan (crossed out with handwritten title of Curriular Plan 1979-1984) Enclosures: 1: Curricular Plan, 1979-1984 2: Financial Statement as of September 30, 1978 3: Statement of Policies and Procedures Governing Internal Audit 4: Progress Report of the Advisory Committee on Student Housing 5: Progress on Current Captial Outlay Projects 6: Capital Outlay Plan for 1980-86 7: Enrollment Projections 8: Second Annual Fund, 1977-78 Receipts 9: Third Annual Fund, 1978-79 Receipts 10: Publications and Alumni Affairs Report 11: Executive Order Number Thirteen, 78(Authority and Responsibility of Secretary of Education) Attachments: Financial Report 1977-78 not included as indicated in the agenda. 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 November 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 September 11, 1980 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: E1: T/R appointment of the Dean of the School of Liberal Arts, Sciences and Education to be Richard M. Summerville. E2: Faculty appointments to fill existing vacancies for Stephen F. Fischer, Douglas K. Gordon, and Charles R. Miller. E3: Faculty leaves of absence for Robert M. Saunders and Lawrence J. Sacks. E4: Withdrawl of faculty resignation by Dr. Gerald L. Engel. E5: T/R Librarian resignation by Mr. Charles W. Brownson. E6: Faculty appointment to fill new position for T. Michael Zugelder. E7: Expenses associated with Presidential relocation. E8: T/R administrative appointment Assistant to the President to be John T. Colson. Resolutions: 1: Christopher Newport College Mace Award to Billie M. Millner. 2: Performing Arts cultural center 3: Faculty resignation of Dr. Pattabhiram T. Balan. 4: Faculty resignation of Dr. Paul Bankit. 5: Faculty leave of absence of Frances G. Slocumb. 6: Faculty appointments to fill existing vacancies for Susan D. Lewis, Karen Wolff, Terry E. Hall, and Lynn S. Schulz. 7: Faculty appointment for David F. Alexick. 8: Faculty tenured appointments for James R. Hines, and Anthony T. Tseng. 9: Appointment to fill an existing sponsored position for Efstathios Kamaratos. 10: Operating budget fiscal year 1980-81 11: Administrative appointment of Robert A. Netter as Registrar. 12: Christopher Newport College Foundation, Inc., Name Change. Enclosures: 1: Fifth year interum report, Southern Association of Colleges and Schools 2: CNC Operating report, summary of current fund revenues and expenditures 3: Report on audit for the fiscal year 4: Report of Secretary of Development 5: Report of Capital Outlay specialist 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 September 11, 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 September 13, 1979 Subject The topic of the resource Universities Governance Faculty Description An account of the resource Agenda Resolutions: *1: Faculty tenured appointment and promotion for George A. Teschner. *2: Faculty appointments for John W. Dawson, Robert E. Fellowes, and Daniel L. Fuller. *3: Faculty medical leave of absence for Professor Ross C. Brackney. *4: Faculty leaves of absence for Jerry W. Ferry and Mary Luella Royall. 5: Biennial Budget for 1980-82 6: Resource Budget, Fiscal year 1979-80 7: Cancellation of Account Receivable *8: Administrative appointment, Counselor to be Katie J. Lewis. *9: Administrative appointment, Counselor to be Carol R. Siemon. *10: Administrative leave of absence for Franklin K. Babcock. Items that were discussed in a "closed session" are marked with an asterisk (*). Enclosures: 1: Minutes of the Board of Visitors Meeting, July 27, 1979 (Revised) 2: CNC Regular Faculty 3: CNC Financial Statement as of July 31, 1979 4: CNC Resource Budget 1979-80 5: CNC Non-Appropriated Funds as of July 31, 1979 6: Liabilities of Members of Governing Boards 7: Status of Current Capital Outlay Projects 8: CNC Capital Outlay Plan 9: Proposed Policy and Procedure for the Naming of College Buildings, Building Spaces or Areas 10: CNC Third Annual Fund 11: CNC 1980 Annual Fund Drive Organizational Chart 12: Publications/Public Relations/Alumni Affair Report 13: CNC Affirmative Action Report, August 1, 1979 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 September 13, 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 September 14, 1978 Subject The topic of the resource Universities Governance Employment Budget Description An account of the resource Agenda Resolutions: 1: Awards of the College 2: Amendments of by-laws 3: Faculty appointment to fill existing vacancy for Richard H. Young. 4: Faculty temporary appointment to fill existing vacncy for Jane B. Morgan. 5: Operating Budget Fiscal Year 1978-79 6: Allocation of Unrestricted contributions 7: Administrative appointment Dean of Student Affairs to be Charles E. Behymer. 8: Affirmative Action plan 9: Tidewater area study Virginia plan for equal opportunity in state-supported institutions of higer education Enclosures: 1: Distinguished Service Award, Criteria and Procedures 2: Honorary Degrees 3: Mace Award, Criteria and Procedures 4: Plaque of Recognition, Criteria and Procedure 5: Actions of the Executive Committee - July 7, 1978 6: Actions of the Executive Committee - August 10, 1978 7: Financial Aid Summary 8: Operating Budget, 1978-79 9: Financial Statement of July 31, 1978 10: Annual Fund Drive Contributions 11: Allocation of Unrestricted Contributions 12: Report of Internal Auditor 13: Proposed Capital Outlay Projects 14: Letter to Stuat Barret, Division of Engineering and Buildings Resolutions in Enclosure 5: Actions of the Executive Committee - July 7, 1978: E1: Faculty appointments to fill existing vacancies for Hitohisa Asai, Phyllis A. Hall, Marvin J. Hamilton, Adi S. Karna, Stanford C. Pearson, Glen R. Sanderson, James N. Shaver, Jr., Marygertrude S. Sholtis, James C. Van Pelt, and George A. Teschner. E2: Faculty appointments to fill new positions for Raymond A. Cripps, Jouett L. Powell, and Carolyn D. True. E3: Faculty promotions for Glenn Weber, Sanford E. Lopater, Mario D. Mazzarella, Ronald S. Mollick, and William D. Wolf. E4: Faculty tenured appointment for Martin W. Bartelt. E5: Faculty leave of absence for Wayne M. Schell. E6: T/R Administrator appointment to fill vacancy for John W. McCaughey. Resolutions in enclosure 6: Actions of the Executive Committee CNC Board of Visitors August 10, 1978: E-1: Faculty appointment to fill new positions for David E. Game and Mason J. Young. E-2: Faculty appointment fo fill existing vacancy for Susan M. Riley. E-3: Change of status of faculty member from full-time to part-time for Lea Pellett. E-4: T/R Administrator appointment to fill vacancy for Floyd M. Zula. E-5: T/R Administrator appointment (part-time) to fill new position for Agnes L. Braganza. E-6: Faculty appointment to fill existing vacancy for Thomas Warren Christ. 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 September 14, 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 September 25, 1986 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: 1: Cancellation of Indebtedness 2: Corporate Resolution 3: Resolution for participation in the common fund 4: Administrative faculty appointment for Director of Career Planning and Placement to be Douglas C. Gallaer 5: Capital Outlay Priorities, 1988-1990 Enclosures: 1: Resolution E2, Letter, Procedure to study and implement goals and objectives 2: Resolution E1, Appointment of Coach of men's basketball and golf to be Clarence J. Woollum 3: Resolution E1, Authority to proceed with bond request 4: Letter of Understanding from Newport News 5: Memorandum, Tort liability insurance 6: Self-insured general liability plan for the Commonwealth of Virginia 7: Resolution E1, Award of emeritus status to Dr. James Clayton Windsor 8: Resolution E1, Faculty appointment for Karen H. Barnett 9: Memorandum, Grade distribution 10: Statement of current fund revenues and expenditures 11: Christopher Newport College Bookstore financial statement 12: Resolution E2, Administrative faculty appointment for Carol Lynne Ballard 13: Memorandum, Capital outlay priorities 1988-90 14: Memorandum, Update on buildings and grounds projects 15: Office of Development, Financial 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 September 25, 1986 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 September 8, 1977 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: 1: Approval of revision of Faculty Standards, Criteria and Policies for Retention, Promotion, Tenure and Merit Increases in Salary (includes documentation) 2: Operating Budget Final[sic] Year 1977-78 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 September 8, 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 November 20, 1985 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: 1: National faculty exchange program 2: Investment policies and guidelines Christopher Newport College 3: Debt Cancellation Christopher Newport College. Enclosures: 1: Letter to Mr. Roscoe C. Roberts 2: Memorandum, Dean's search 3: Memorandum, Faculty salaries 4: Tables, utilization of faculty 5: Memorandum, trends in enrollment and faculty utilization 6: Memorandum, Honors program 7: Statement of current fund revenues and expenditures 8: CNC Bookstore financial statement 9: Memorandum, investment policies and guidelines 10: Memorandum, debt cancellation 11: Memorandum, General liability insurance 12: Insurance summaries 13: Memorandum, Status of operating and addenda requests 14: Memorandum, Honors program 15: Memorandum, Combo form 16: Fall 1985 admissions report 17: Memorandum, up-date on buildings and grounds projects 18: Memorandum, Policies, standards, and procedures or agency and insitutional internal auditors 19: Office of Development, Financial report 20: Memorandum, Twenty-fifth anniversary 21: Legislative background 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 November 20, 1985 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