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                <text>Agenda&#13;
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I. Welcome by William P. heath, Jr. Rector&#13;
II. Report of the President&#13;
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Resolution 1&#13;
IV. Academic Affairs Committee Report&#13;
V. Student Life Committee Report&#13;
VI. Closed Session&#13;
A. Development Committee Report&#13;
B. Resolution 3&#13;
C. Report of the President on Appointments of Full-Time, Professional, and Administrative Faculty&#13;
&#13;
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: College Motto &#13;
2: Statement of Purpose &#13;
3: Plan of Compensation &#13;
4: Award of emeritus status to Professor W. Stephen Sanderlin, Jr.&#13;
5: Administrative faculty appointment for Dean School of Business and Economics to Terry Lee Maris&#13;
6: Promotions of instructional faculty for Thomas Edward Weiss, Jr., Donna J. Scheeter, and Tean-Quay Lee&#13;
7: Instructional faculty tenured appointment for Thomas Edward Weiss, Jr., and Richard Lewis Hunter&#13;
8: Tuition and mandatory fees fiscal year 1986-87 &#13;
9: Schematic landscape plan for CNC &#13;
10: Faculty leave of absence for Alfred Martin Buoncristiani&#13;
11: Faculty appointment for Madeline C. Smith&#13;
12: Faculty appointment for Roberta Rosenberg&#13;
13: Faculty appointment for Randall Caton&#13;
14: Faculty appointment for Raouf L. Selim&#13;
15: CNC Board of Visitors Goals and Objectives &#13;
&#13;
Enclosures:&#13;
1: Student assessment&#13;
2: Faculty resignation&#13;
3: Statement of current fund revenues and expenditures&#13;
4: Memorandum, summary of budget action of 1986 General Assembly session&#13;
5: Memorandum, Legislative bills&#13;
6: Memorandum, Tuition and fees, 1986-87&#13;
7: Projected financial aid funding for 1986-87&#13;
8: Report of the Dean of Admissions and Records&#13;
9: Memorandum, Up-date of buildings and grounds projects&#13;
10: Memorandum, revised landscape plan (under separate cover)&#13;
11: Real estate proposal&#13;
12: Office of Development Financial report&#13;
13: Fund raising plan, 1986 and beyond a briefing</text>
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                <text>Agenda&#13;
&#13;
Resolutions: &#13;
1: Mace Award Dr. David G. Fluharty, Jr. &#13;
2: Mace Award Patsy D. Carpenter &#13;
3: Administrative faculty appointment Reference Librarian, Captain John Smith Library to be Mary H. Daniel&#13;
4: Administrative faculty appointment Media Services Librarian, Captain John Smith Library to be Leslie A. Werner&#13;
5: Authorized banking signatures &#13;
6: Cancellation of indebtedness &#13;
&#13;
Enclosures:&#13;
1: Executive Committee resolutions E1-E6, Personnel&#13;
2: Memorandum, Honors&#13;
3: Memorandum, Rank and tenure studies&#13;
4: Letter to Dr. Henry Ashmore&#13;
5: Authorized signatories for accounts of Christopher Newport College&#13;
6: Statement of current fund revenues and expenditures&#13;
7: Current statements of applicable financial standards&#13;
8: Enrollment, projections and revenue&#13;
9: Counseling and student services overview&#13;
10: 1983-1984, 1984-1985 distribution of student activity funds&#13;
11: Status of current capital outlay projects&#13;
12: Capital outlay priorities, 1986-1992&#13;
13: 1984 annual fund donations</text>
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                <text>1.2 A Agenda - Meeting Board of Visitors Christopher Newport College October 15, 1981 </text>
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&#13;
Agendas&#13;
University degrees&#13;
Personnel management</text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: The Creation of Founders Month and an official day of ceremony &#13;
2: Honorary degree nomination commencement ceremonies January 10, 1982 (August F. Crabtree) &#13;
3a: Honorary degree nomination, Founders Day, 1982 (H. Wescott Cunningham) &#13;
3b: Honorary degree nominations, Founders Day, 1982 (J. Lindsay Almond, Albertis S. Harrison, Mills E. Godwin, A. Linwood Holton, John N. Dalton) &#13;
4: Faculty resignations for Dr. Richard D. Gunselman and Dr. Jim Hamilton. &#13;
&#13;
Enclosures:&#13;
1: Executive Committee actions: faculty appointments for Robert H. Pride, III, Robert W. Vawter, Jr., Dr. Jack C. Demirgian, James Eagle, and Susan G. Walthall.&#13;
2: Executive Committee action: Supplemental budget for Office of Developments drawn from annual fund, unrestricted funds&#13;
3: Faculty utilization report&#13;
4: Faculty tenure and rank analysis&#13;
5: Faculty appeals: promotion&#13;
6: Operating fund: summary of current fund revenues and expenditures, Aug. 31, 1981&#13;
7: Comprehensive fee&#13;
8: Financial highlights for October, 1981 Board Meeting&#13;
9: Fall 1981 Admissions report&#13;
10: Report on on-line registration&#13;
11: Policy statement/Internal audit department&#13;
12: Status of current capital outlay projects&#13;
13: Capital outlay progress report&#13;
14: Public relations report to the Board&#13;
15: Annual fund, 1981&#13;
16: Uniform student evaluation survey</text>
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                <text>1.2 A Agenda Board of Visitors Christopher Newport College Meeting January 10, 1980 </text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: Christopher Newport College Foundation&#13;
*2: Faculty appointment to fill existing vacancy Elizabeth S. Elliott&#13;
*3: Faculty resignation of Joyce A. Myers&#13;
*4: Revision of faculty contract for Jane Chambers&#13;
*5: Appointment of Director of Social Work Program for Cheryl M. Mathews.&#13;
6: Approval of increase of tuition and comprehensive fee &#13;
7: Cancellation of certain outstanding past due accounts receivable and checks returned for insufficient funds and considered uncollectible. &#13;
&#13;
Items that were discussed in a closed session are marked with an asterisk (*).&#13;
&#13;
Enclosures:&#13;
1: Christopher Newport College Honors Program&#13;
2: Tuition and Fees 1980-81 Proposal (Revised)&#13;
3: Delinquent accounts deemed uncollectible by the Business Office&#13;
4: Summary of current fund revenues and expenditures&#13;
5: Campus Center, Phase II and track&#13;
6: President's residence&#13;
7: Dormitory - 350 Students&#13;
8: Report of the Dean of Admissions, Fall 1979&#13;
9: Status os current captial outlay projects&#13;
10: Annual fund drive campaign calendar - 1980 annual fund drive&#13;
11: Publications and alumni affairs report&#13;
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2: Health benefits for Fulbright faculty exchange professor &#13;
3: Amendment to plan of compensation &#13;
4: Administrative faculty appointment for Sharam Amiri&#13;
5: Budget resolution Christopher Newport College fiscal year 1987-1988 &#13;
6: 812 Riverside guidelines modification. &#13;
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2: Resolution E1, Faculty appointment for Sheila P. Greenlee&#13;
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6: Memorandum, Resignation of Dr. Algin B. King&#13;
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8: Memorandum, Resignation of Albert E. Avery&#13;
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14: Memorandum, Allocation of comprehensive fee, 1987-88&#13;
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2: Resolution 2 - Faculty reassignment for Dr. Ronnie Cohen.&#13;
3: Resolution 3 - Faculty appointment for Shigeto Naka.&#13;
4: Resolution 4 - Faculty appointment for Kimihiko Nomura.&#13;
5: Resolution 5 - Faculty appointment for Niazur Rahim.&#13;
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&#13;
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2: Resolution 1, Plan of compensation for instructional faculty &#13;
3:  Resolution 2, Instructional faculty tenured appointment&#13;
4:  Resolution 3, Instructional faculty tenured appointment&#13;
5:  Resolution 4, Instructional faculty tenured appointment&#13;
6:  Resolution 5, Instructional faculty tenured appointment&#13;
7: Resolution 6, Appointment status change of instructional faculty &#13;
8:  Resolution 7, Promotions of instructional faculty &#13;
9:  Resolution 8, Promotions of administrative and professional faculty &#13;
10: Academic rank summary&#13;
11: Tenure summary&#13;
12: Prediction of tuition and fees&#13;
13: Projections of CNC salaried faculty size&#13;
14: Resolution 9, Plan of compensation and administration of adminstrative and professional faculty &#13;
15:  Resolution 10, Cancellation of certain outstanding past-due accounts receivable considered uncollectable &#13;
16:  Resolution 11, Dedication of Wise Woods&#13;
17: Summary of final budgetary actions&#13;
18: Plan for compensation and administation of administrative and professional faculty&#13;
19: Past-due accounts receivable considered uncollectable&#13;
20: CNC Bookstore, comparative sheet balance&#13;
21: Description of capital projects&#13;
22: CNC Meritorious endowment giving levels&#13;
23: State council of Higher Education for Virginia, Policies and procedures for the Eminent Scholars Program&#13;
24: Annual giving update&#13;
25:  Resolution 12, AIDS education program&#13;
26: Student financial aid updates&#13;
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Includes related enclosures. &#13;
&#13;
Loose pages in back: &#13;
Resolution 16, Instructional faculty appointment &#13;
Resolution 17, Instructional faculty appointment. April 26, 1990 &#13;
&#13;
Special Meeting: &#13;
Resolution 1, tuition and mandatory fees&#13;
Enclosure 1, Memo to President Santoro, Tuition and Fees &#13;
Statement of current fund revenues and expenditures &#13;
Resolution 6, Instructional faculty appointment &#13;
Resolution 4, Instructional faculty appointment &#13;
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3: Resolution E3, Conferring the Doctor of Laws Degree, honoris causa upon Hunter Booker Andrews&#13;
4: Resolution E4, Conferring the Doctor of Science Degree, honoris causa upon Shin-chiro Nagashima &#13;
5: Resolution E-5: Professional Faculty appointment for Maribeth Trun (not included).&#13;
6: Resolution E-6: Professional Faculty appointment for Mrs. Cynthia R. Perry (not included).&#13;
7: Resolution 1, Plan of compensation &#13;
8: Resolution 2, Resolution of Commendation (Robert John Durel) &#13;
9: Resolution 3, Administrative faculty appointment Dean, School of Social Science and Professional Studies for Virginia S. Purtle.&#13;
10: Resolution 4 - Instructional faculty appointment for David P. Heddle.&#13;
11: Resolution 5 - Instructional faculty tenured appointment Richard W. Cheney, Jr.&#13;
12: Resolution 6 - Instructional faculty tenured appointment for Kathryn O. McCubbin.&#13;
13: Resolution 7 - Appointment status change and promotion of instructional faculty for Deborah C. Fontaine.&#13;
14: Resolution 8 - Promotions of instructional faculty for Douglas K. Gordon, Rita C. Hubbard, Jouett L. Powell, David C. Doughty, Jr., and Yvonne N. Stringfield.&#13;
15: Resolution 9 - Promotions of professional faculty for Catherine Doyle and Nick Koltun.&#13;
16: Memorandum, Tenure summary&#13;
17: Memorandum, Academic rank study&#13;
18: Memorandum, Enrollments and faculty utilization&#13;
19: Memorandum, Graduation with honors&#13;
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21: Resolution 11, Agreement and deed granting utility easement&#13;
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23: Statement of current fund revenues and expenditures&#13;
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25: Student financial aid update&#13;
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          <element elementId="50">
            <name>Title</name>
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                <text>1.2 A Board of Visitors Christopher Newport College April 22, 1992 Agenda </text>
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            <name>Subject</name>
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                <text>Universities</text>
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                <text>Governance</text>
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                <text>Agenda&#13;
&#13;
Enclosures: &#13;
1: Resolution 1, Plan of compensation for instructional faculty. &#13;
2: Resolution 2, Instructional faculty tenured appointment for Shelia Parker Greenlee. &#13;
3: Resolution 3, Instructional faculty tenured appointment for Roberta Katz Rosenberg. &#13;
4: Resolution 4, Instructional faculty tenured appointment Raouf Lofti Selim. &#13;
5: Resolution 5, Promotions of instructional faculty for Karen Hinderliter Barnett, Charlotte Louise Otts, Ronnie Cohen, David Larry Hibler, and Geroge Albert Teschner. &#13;
6: Resolution 6, Promotion of administrative faculty for Douglas Craig Gallaer. &#13;
7: Resolution 7, Appointment status change of instructional faculty for Harry Greenlee. &#13;
8: Resolution 8, Appointment status change of instructional faculty fro Belle Lawson Pendleton. &#13;
9: Resolution 9, Award of emerita status for A. Jane Chambers.&#13;
10: Resolution 10, Award of emeritus status for James Nimmo Hubbard III.&#13;
11: Resolution 11, Award of emeritus status for John Emmett Jenkins. &#13;
12: Resolution 12, Award of emerita status for D. Doris Reppen.&#13;
13: Resolution 13, Award of emeritus status for Donald Bennett Riley. &#13;
14: Resolution 14, Instructional faculty appointment status for professional librarians. &#13;
15: Resolution 15, Instructional faculty appointment for Danielle Louise Cahill. &#13;
16: Resolution 16, Instructional faculty appointment for Bo Jin. &#13;
17: Resolution 17, Instructional faculty appointment for Peter A. Knipp. &#13;
18: Resolution 18, Instructional faculty appointment for Scott Pollard. &#13;
 &#13;
19: Resolution 19, Delegation of Authority.&#13;
20: Memo, Faculty Recruitment for 1992-1993. &#13;
21: Memo, Academic Rank Summary. &#13;
22: Memo, Faculty Tenure Summary. &#13;
23: Memo, Southern Regional Honors Council Conference/Roanoke/April 2-4, 1992.&#13;
24: Resolution 20, Cancellation of account receivable considered uncollectible.&#13;
25: CNC Statement of Current Revenues and Expenditures for Nine Months ended March 31, 1992. &#13;
26: Student financial aid. &#13;
27: CNC Development Office March 31, 1991 - March 31, 1992 1992 Cumulative Monthly Report of Gifts and Grants 1992 Annual Fund Report. &#13;
28: Resolution 21, Change in administrative title. &#13;
29: Resolution 22, Academic reorganization. CNC Tuition and Fees FY 1993. &#13;
Proposed Meeting dates.</text>
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                <text>Board of Visitors</text>
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                <text>April 22, 1992</text>
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            <name>Rights</name>
            <description>Information about rights held in and over the resource</description>
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                <text>Christopher Newport University, All Rights Reserved</text>
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            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
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                <text>1.2 A </text>
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