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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College October 27, 1983 Meeting </text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Policy of Indemnification &#13;
2: Bestowing Mace Award (William E. Allaun, Jr., Harrol A. Brauer, Jr., DeRonda M. Short)&#13;
3: Honorary Degree (Harrol A. Brauer, Jr.) &#13;
4: Dissolution of Basic Studies &#13;
5: Transfer of faculty for Alice F. Randall&#13;
6: Transfer of faculty Dr. Douglas Gordon&#13;
7: Transfer of faculty Dr. Stavroula Kostaki-Gailey&#13;
8: Endowment funds &#13;
9: Certified copy of corporate resolution authorizing commercial master charge account &#13;
10: Lease agreement First Baptist Church-Morrison &#13;
11: Presidential Residence.&#13;
&#13;
Enclosures:&#13;
1: Interim actions of Executive Committee regarding T/R personnel&#13;
2: Resignation of faculty for Dr. John McGregor&#13;
3: Enrollment and faculty utilization report&#13;
4: Faculty salary increases&#13;
5: Brauer Professorship&#13;
6: Letter from John F. Fox&#13;
7: Annual report of the Honors Council&#13;
8: Statement of current fund revenues and expenditures&#13;
9: Memorandum, summary financial report, fiscal year 1982-1983&#13;
10: Memorandum, Endowment funds&#13;
11: Memorandum, Current statement of applicable financial standards&#13;
12: Memorandum, Charge cards&#13;
13: Memorandum, Status of budget adjustments&#13;
14: Letter from Smithsonian Institution, School Museum partnership program&#13;
15: Admissions report&#13;
16: CNC Student transition program&#13;
17: Audit committee responsibilities&#13;
18: Memorandum, Status of current capital outlay projects</text>
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                <text>1.2 A </text>
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College September 11, 1985 </text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Budget Resolution CNC Operating Budget request for 1986-1988 Biennium &#13;
&#13;
Folded In:&#13;
Resolution 1: Amended Budget Resolution CNC Operating Budget request for 1986-1988 Biennium &#13;
&#13;
Enclosures:&#13;
1: Resolution E1, Instructional faculty appointments for Sandra L. Bryan, Gwendolyn T. Sharoff, Clyde W. Brockett, Sandra A. Greniewicki, and Julie M. Norman.&#13;
2: Resolution E2, Plaque of Recognition to Dr. Algin B. King&#13;
3: Tenured faculty resignations for A. J. Papageorge, Gerald L. Engel, and Dr. Elizabeth-Anne Daly.&#13;
4: Letter to Dr. J.S. Paul, CNC Honors program&#13;
5: Statement of current fund revenues and expenditures&#13;
6: Memorandum, Budget request for operating funds&#13;
7: Memorandum, Classification action&#13;
8: Memorandum, up-date on buildings and grounds projects&#13;
9: Office of Development, Financial report&#13;
10: Memorandum to Mr. L.B. Wood, Jr., Planning background&#13;
&#13;
Included in folder:&#13;
Addendum to agenda of September 11, 1985: Executive Committee meeting resolves of September 3, 1985.&#13;
&#13;
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Faculty leave of absence&#13;
2: Faculty leave of absence &#13;
3: Faculty appointment to fill existing vacancy&#13;
4: Approval of waiver of tuition and fees for members of the faculty, teaching and research administrative personnel and full-time classified employees&#13;
&#13;
Enclosures:&#13;
1: Bestowing Mace Award&#13;
2: Faculty governance in the 1980's &#13;
3: Letter dated November 5, 1982 from Gordon K. Davies - Resolution of Council on the College's Six Year Curriculum Plan&#13;
4: Southern Association of Colleges and Schools, Report to Christopher Newport College, 2 November 1982&#13;
5: Memorandum of November 19, 1982 from President Anderson: School organization &#13;
6: Personnel actions&#13;
7: Advertisement for Library Director&#13;
8: Statement of current fund revenues and expenditures as of November 30, 1982 ( not included)&#13;
9: Memorandum - Pie charts: (1) current fund revenues (2) current fund expenditures by program and by object of expenditures (3) &#13;
Student revenues and expenditures&#13;
10: Memorandum - Capitalization policy for fixed assets&#13;
11: Memorandum - current statements applicable to college financial statements&#13;
12: Memorandum - material non-compliance, policy concerning financial standards&#13;
13: Enrollment summary&#13;
14: Status of current capital outlay projects&#13;
15: 1982 annual fund&#13;
&#13;
Additional pages loose in back with an envelope which notes "Please add to Dec. 16 Agenda" and is numbered as enclosure 8.</text>
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                <text>Agenda&#13;
&#13;
Executive Resolution E-1: Tuition and Comprehensive Fee 1982-1983. &#13;
&#13;
Resolutions: &#13;
1: Development of plan to select and acquire a President's House &#13;
2: Plan of Compensation &#13;
3: (Conditional) Faculty tenured appointment Linda Turner Hornback&#13;
4: Faculty resignation of Robert H. Pride&#13;
5: Faculty resignation Dr. Patricia H. Finney&#13;
6: Faculty appointment to fill existing vacancy for Paul Bankit&#13;
7: Change of faculty assignment for Dr. John McGregor&#13;
8: Faculty promotions for Richard Walter Butchko, Thomas Edward Weiss, Jr., David Francis Alexick, Douglas Kirke Gordon, Rita Marie Cooper Hubbard, Alice Lorraine Fracker Randall, Frances Lois Gilliam Slocumb, Martin William Bartelt, Harold Nelson Cones, Jr., Robert William Herrmann.&#13;
9: Faculty tenured appointments for Gerald Lawrence Engel, Buck Gwynn Miller, Andrew J. Papageorge.&#13;
10: Fund raising and solicitation policy &#13;
11: In Memoriam - Philbert C. Doleac &#13;
12: In Memoriam - Dr. William D. Wolf &#13;
13: The Harrol A. Brauer, Jr., Room. &#13;
&#13;
Enclosures:&#13;
1: 1982-1984 budget, analysis memorandum for record&#13;
2: Tuition and fees&#13;
3: Christopher Newport College bookstore statement of revenue and expenditures, July 1, 1981 through Februaary 28, '82&#13;
4: Fiscal summary, financial aid&#13;
5: Abstract of attrition survey&#13;
6: Status of current capital outlay projects&#13;
7: Capital outlay request report&#13;
8: Policy and guidelines for fund raising and solicitation</text>
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Art</text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: In Memoriam - F. Hunter Creech, Jr., &#13;
2: In Memoriam - Nicholas Minas Mathews&#13;
3: Plan of compensation &#13;
4: T/R Administrative appointment for  Director, Captain John Smith Library to be Wendell Allen Barbour.&#13;
5: Faculty appointment to fill exisiting vacancy for Albert E. Avery.&#13;
6: Faculty appointment to fill existing vacancy for W. Blaker Bolling.&#13;
7: Faculty appointment to fill existing vacancy for Susan Lewis Casey.&#13;
8: Faculty appointment for Stephen S. Grobel.&#13;
9: Faculty appointment to fill existing vacancy for Wesley L. Pendergrass.&#13;
10: Faculty appointment to fill existing vacancy for Claudia M. Rankins.&#13;
11: Faculty appointment for Thomas Sterling.&#13;
12: Faculty appointment to fill existing vacancy for Robert W. Vawter, Jr.&#13;
13: Faculty promotions for Carl M. Colonna, Elizabeth Anne Daly, Lee E. Doerries, and Susan S. St. Onge.&#13;
14: Faculty tenured appointment for Douglas Kirke Gordon.&#13;
15: Faculty leave of absence for Dr. Theodora Bostick.&#13;
16: Faculty leave of absence for Dr. Anthony Tseng.&#13;
17. The Fiscella-Dinkes Collection of Russian Art. &#13;
&#13;
Enclosures:&#13;
1: Memorandum - From John T. Casteen&#13;
2: Ex. Res. 1, Tuition schedule, 1983-1984&#13;
3: Ex. Res. 2, Program proposal, 1984-1990&#13;
4: Memorandum - recommendation for appointment of Dr. Wendell Barbour.&#13;
5: Notification of Intent to Retire from James C. Van Pelt.&#13;
6: Letters of resignation from Skelly Warren and Patricia Hillhouse Finney.&#13;
7: Memorandum - Cary McMurran Plaque&#13;
8: Five year enrollment trends and extrapolations (on campus)&#13;
9: Memorandum - Conditions of eligibility for candidacy and membership in the Souther Association of Colleges and Schools&#13;
10: Memorandum - From John T. Casteen&#13;
11: Statement of current fund revenues and expenditures&#13;
12: Memorandum - Office of the State Internal Audit Survey for Christopher Newport College&#13;
13: Financial aid report&#13;
14: Memorandum - Status of current capital outlay projects&#13;
15: Space analysis summary&#13;
16: Retraining of faculty, and institutional challenge for the 1980's</text>
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 &#13;
Resolutions: &#13;
1: Nomination for Honorary degree, Doctor of Laws (not included)&#13;
2: Authorization of reorganization &#13;
3: Tuition schedule 1983-1984 &#13;
4: Program proposal. &#13;
&#13;
Enclosures:&#13;
1: Memorandum from John T. Casteen, III&#13;
2: Resolution E-1, Faculty Appointment to fill existing vacancy&#13;
3: Curriculum task force&#13;
4: Memorandum - College status change (Graduate programs)&#13;
5: Tables presenting faculty utilization and departmental enrollments&#13;
6: Memorandum - School organization&#13;
7: Memorandum - Director of Library&#13;
8: Letter to Ms. Pam Sargent&#13;
9: Statement of current fund revenues and expenditures&#13;
10: Memorandum - Budget analysis FY 82-83, educational and general programs&#13;
11: Memorandum - budget analysis E&amp;G, FY 1983-84&#13;
12: Memorandum - Parking fees&#13;
13: Memorandum - Equipment inventory&#13;
14: Memorandum - Program proposal, 1984-1990&#13;
15: Meal plan proposal&#13;
16: Memorandum - Status of current capital outlay projects&#13;
17: GS form EB CO-4, Capital outlay report&#13;
18: Memorandum - Capital outlay priorities 84-86, 86-88, 88-90&#13;
19: Annual giving, 1982</text>
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II. Approval of Minutes&#13;
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IV. Finance and Audit Committee Report&#13;
Resolutions 1-2&#13;
V. Academic Affairs Committee Report&#13;
VI. Student Life Committee Report&#13;
VII. Closed Session&#13;
A. Development Committee Report&#13;
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C. report of the President on Appointments of Full-Time Salaried, Professional and Administrative Faculty&#13;
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IV. Finance and Audit Committee Report&#13;
Resolutions 1-2&#13;
V. Academic Affairs Committee Report&#13;
VI. Student Life Committee Report&#13;
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&#13;
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IV. Finance and Audit Committee Report&#13;
A. Resolution 1&#13;
B. Resolution 2&#13;
V. Academic Affairs Committee Report&#13;
A. Liberal Learning Core Presentation&#13;
B. Resolution 3&#13;
VI. Student Life Committee Report&#13;
VII. Closed Session&#13;
A. Development Committee Report&#13;
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C. Report of the President on Appointments of Full-Time, Professional, and Administrative Faculty&#13;
&#13;
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&#13;
I. Welcome by William P. Heath, Jr. Rector&#13;
II. Report of the President&#13;
III. Finance and Audit Committee Report&#13;
VI. Closed Session&#13;
Resolution 1&#13;
&#13;
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              <elementText elementTextId="177255">
                <text>November 8, 2005</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="39">
            <name>Creator</name>
            <description>An entity primarily responsible for making the resource</description>
            <elementTextContainer>
              <elementText elementTextId="177256">
                <text>Board of Visitors</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="177257">
                <text>1.2 A</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="47">
            <name>Rights</name>
            <description>Information about rights held in and over the resource</description>
            <elementTextContainer>
              <elementText elementTextId="177258">
                <text>Christopher Newport University, All Rights Reserved</text>
              </elementText>
            </elementTextContainer>
          </element>
        </elementContainer>
      </elementSet>
    </elementSetContainer>
  </item>
</itemContainer>
