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                <text>Agenda&#13;
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Enclosures: &#13;
1: The Honors Program at Christopher Newport College &#13;
2: Title III, Progress Report &#13;
3: Crossed out with black marker&#13;
4: 1991 Cumulative Monthly Report of Gifts and Grants &#13;
5: Student financial aid report&#13;
6: Resolution 2, Professional faculty appointment for Linda S. Sawyer.&#13;
7: Resolution 3, Plan of compensation for instructional faculty.&#13;
8: Resolution 4, Instructional faculty tenured appointment for Sandra Lumpkin Bryan.&#13;
9: Resolution 5, Instructional faculty tenured appointment for Parviz Khajeh-Khalili.&#13;
10: Resolution 6, Promotions of instructional faculty for Lewis Ivory Nicholson, David Earl Game, John Emmett Jenkins, Parviz Khajeh-Khalili, Raouf Lofti Selim, Roberta Katz Rosenberg, John Richard Guthrie, Jr., and Sang Oh Park. &#13;
11: Resolution 7, Promotions of administrative and professional faculty for Gordon Vincent Brown, Jr., Mary Brennan Hand, Tisa Ann Mason, and Robert Andrew Netter.&#13;
12: Resolution 8, Sabbatical leave for Dr. James M. Morris.&#13;
13: Resolution 9, Appointment status change of instructional faculty for David Scott Balthrop.&#13;
14: Resoltuion 10, Appointment status change of instructional faculty for Charlotte Louise Otts.&#13;
15: Resolution 11, Instructional faculty appointment for Diane Catanzaro. &#13;
16: Resolution 12, Instructional faculty appointment for Donal Walter Hicks.&#13;
17: Resolution 13, Instructional faculty appointment for Terri Lynn Phillips.&#13;
18: Resolution 14, Delegation of authority&#13;
19: Memo, Academic Rank Summary&#13;
20: Memo, Faculty Tenure Summary &#13;
21: Memo, Instructional Faculty Searches &#13;
22: Summary of General Assembly Actions 1991-1992 &#13;
23: Resolution 15, Cancellation of certain outstanding past-due accounts receivable considered uncollectible &#13;
24: Past-due accounts receivable considered uncollectible &#13;
25: Statement of current fund revenues and expenditures for nine months ended March 31, 1991.&#13;
&#13;
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26: Resolution 16, Instructional faculty appointment for Charlotte E. Copley.&#13;
27: Resolution 17, Instructional faculty appointment for Harry Greenlee.&#13;
28: Resolution 18, Instructional faculty appointment for Shelia Parker Greenlee.&#13;
29: Resolution 19, Instructional faculty appointment for Bob Shiver Hodges III.&#13;
30: Resolution 20, Instructional faculty appointment for Maye D. Mathews.&#13;
31: Resolution 21, Instructional faculty appointment for Linda Ruth Sanders.&#13;
32: Memo, Academic experience of present CNC tenured full-time instructional faculty at other four-year colleges and universities &#13;
33: Letter, Re unproductive programs &#13;
34: Memo, Tuition and fees &#13;
35: Tuition and mandatory fees &#13;
36: Memo, Review of the faculty senate ad hoc committee report on the President's performance</text>
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2: Resolution E2, Conferring Doctor of Laws Degree, honoris causa on Lloyd U. Noland, Jr. &#13;
3: Resolution 1, Plan of compensation &#13;
4: Resolution 2, Faculty appointment &#13;
5: Resolution 3, Faculty appointment &#13;
6: Resolution 4, Faculty appointment &#13;
7: Resolution 5, Appointment status change of instructional faculty &#13;
8: Resolution 6, Instructional faculty tenured appointment&#13;
9: Resolution 7, Promotions of instructional faculty &#13;
10: Resolution 8, Promotions of administrative faculty&#13;
11: Academic rank summary&#13;
12: Tenure summary&#13;
13: The Honors program, 1988&#13;
14: Enrollments and faculty utilization, spring 1988&#13;
15: Resolution 9, Tuition and mandatory fees, 1988-89&#13;
16: Tuition and fees, 1988-89&#13;
17: Resolution 10, Cancellation of certain outstanding past-due accounts receivables considered uncollectable&#13;
18: Accounts receivable - uncollectible accounts&#13;
19: Statement of current fund revenues and expenditures&#13;
20: Local funds cash&#13;
21: Local fund reconciliation&#13;
22: Endowment and expendable restricted funds cash&#13;
23: 1988-90 Operating and capital budget&#13;
24: Faculty salary averages 1986-87 and 1987-88&#13;
25: Summary of capital activities&#13;
26: Resolution 11, Reaffirmation of Christopher Newport College's admission policies&#13;
27: Admissions policies from 1988-89 catalog&#13;
28: Student Financial aid update&#13;
29: All posted gifts for 1988 annual fund&#13;
&#13;
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&#13;
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&#13;
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2: Appointment status change of instructional faculty &#13;
3: Master Site plan. &#13;
&#13;
Enclosures:&#13;
1: Letter from Secretary Finley&#13;
2: Letter from Dr. Donald S. Bruno&#13;
3: Statement of Current fund revenues and expenditures&#13;
4: CNC Local funds reconciliation, fiscal year 88&#13;
5: Christopher Newport College Investments&#13;
6: Christopher Newport College Bookstore financial statement&#13;
7: SCHEV operating budget recommendations for 1988-90&#13;
8:  Christopher Newport College summary of capital activities&#13;
9: AREA Property map&#13;
10: Report on the Committee on College Buildings and Grounds&#13;
11: CNC transition project and Connections program&#13;
12: Posted gifts summary&#13;
13: By Laws, The Society of the Founders Mace of  Christopher Newport College </text>
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2: Resolution 2, Award of emerita stauts to Jean Elizabeth Pugh.&#13;
3: Resolution 3, Sabbatical leave for Dr. Joseph F. Healey.&#13;
4: Resolution 4, Sabbatical leave for Dr. Robert M. Saunders.&#13;
5: Resolution 5, Sabbatical leave for Dr. H. Marshall Booker.&#13;
6: Resolution 6, Sabattical leave for Dr. Theodora P. Bostick.&#13;
7: Resolution 7, Engage in lease purchases for the Higher Education Equipment Trust Fund &#13;
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11: Restricted expenditures&#13;
12: Memorandum, budget bill and amendments&#13;
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&#13;
Loose in folder, but in number order:&#13;
Enclosure 8: Waiver of by-laws to establish the annual meeting of the Board after June 30 </text>
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3: Resolution E-3, Professional faculty appointment for Director, Personnel to be Becky F. Moore.&#13;
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5: Resolution 2, Award of emerita status for Ruth Ownby Simmons.&#13;
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6: Resolution 3, Instructional faculty appointment for Nancy Barendse.&#13;
7:  Resolution 4, Instructional faculty appointment for James A. Forte.&#13;
8: Resolution 5, Instructional faculty appointment for Susan S. Geary.&#13;
9: Resolution 6, Instructional faculty appointment for Wing Man Kwok.&#13;
10: Resolution 7, Instructional faculty appointment for Christine O. McAffee.&#13;
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21: Instructional faculty appointment for James W. Ness.&#13;
22: Instructional faculty appointment for Tinamarie D. Patrick.&#13;
23: Instructional faculty appointment for Carol B. Quanty.&#13;
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              <elementText elementTextId="62496">
                <text>College management&#13;
&#13;
Agendas&#13;
Personnel management&#13;
University degrees&#13;
Wages&#13;
Budget&#13;
Financial policy</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="41">
            <name>Description</name>
            <description>An account of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="62497">
                <text>Agenda&#13;
&#13;
Enclosures:&#13;
1: Resolution E1, Instructional faculty appointment &#13;
2: Resolution E2, Instructional faculty appointment &#13;
3: Resolution E3, Instructional fauclty appointment &#13;
4: Resolution E4, Instructional faculty appointment &#13;
5: Resolution E5, Instructional faculty appointment &#13;
6: Resolution E6, Instructional faculty appointment &#13;
7: Resolution E7, Instructional faculty appointment &#13;
8: Resolution E8, Instructional faculty appointment&#13;
9: Resolution E9, Instructional faculty appointment &#13;
10: Resolution E10, Appointment status change of instructional faculty &#13;
11: Resolution E11, Leave of absence &#13;
12: Resolution 1, Discontinuation of degree program &#13;
13: Resolution 2, Delegation of authority &#13;
14: Resolution 3, Amendment of plan of compensations &#13;
15: Resolution 4, Adjustment of period of probationary service &#13;
16: Resolution 5, Budget resolution fiscal year 1989-1990&#13;
17: Resolution 6, 1990-92 Biennial Initiatives 1990 Session General Assembly &#13;
18: Christopher Newport College Bookstore Financial statement&#13;
19: Memorandum, Operating budget, fiscal year 1989-1990&#13;
20: Description of capital outlay projects&#13;
21: Annual giving 1988-1989 by category&#13;
22: Total giving 1988-1989 by category&#13;
&#13;
Loose in the folder:&#13;
Resolution 7, Instructional faculty appointment &#13;
Resolution 8, Instructional faculty appointment &#13;
Resolution 9, Silver Mace Award for Loyal Service as a Visitor Oliver C. Greenwood. &#13;
&#13;
Paper clipped to folder:&#13;
Resolution 11, CNC College Master Plan 2000 &#13;
Annual Report 1988-1989</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="39">
            <name>Creator</name>
            <description>An entity primarily responsible for making the resource</description>
            <elementTextContainer>
              <elementText elementTextId="62498">
                <text>Board of Visitors</text>
              </elementText>
            </elementTextContainer>
          </element>
          <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="62499">
                <text>July 13, 1989</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="47">
            <name>Rights</name>
            <description>Information about rights held in and over the resource</description>
            <elementTextContainer>
              <elementText elementTextId="62500">
                <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="62501">
                <text>1.2 A </text>
              </elementText>
            </elementTextContainer>
          </element>
        </elementContainer>
      </elementSet>
    </elementSetContainer>
  </item>
</itemContainer>
