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2: Operating Budget Final[sic] Year 1977-78</text>
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&#13;
Agendas&#13;
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Budget&#13;
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                <text>Agenda &#13;
Roster of the Board of Visitors&#13;
&#13;
Resolutions:&#13;
1: Change of title (Dean of Business Affairs)&#13;
2: Honorary Degrees (procedure) &#13;
3: Refurbishing of the Usry Board Room &#13;
4: Operating Budget Fiscal Year 1977-78 &#13;
7: Student Activities&#13;
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                <text>Resolutions:&#13;
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3: Retirement of Mrs. Edan Appleton</text>
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&#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>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;
&#13;
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;
11: In Memorium, William H. Polis. &#13;
1: Faculty leaves of absence for Jane Chambers and W. Robert Collins.&#13;
2: T/R Administrator Resignation of Ms. Mary F. Hardman.&#13;
3: Faculty appointments to fill existing vacancies for Paul Bankit and Keith R. Fernsler.&#13;
4: Faculty promotions for David A. Bankes, F. Samuel Bauer, Alfred M. Buoncristiani, Vinod P. Maniyar, Lee C. Olson, J. Richard Guthrie, Jr., John T. Harwood, and Joseph F. Healey.&#13;
5: Faculty tenured appointments for Chie Ken Chang and Chung-Wu Chang.&#13;
6: Plan of Compensation. &#13;
7: Cancellation of certain outstanding past due accounts receivables returned for insufficient funds and considered uncollectible &#13;
8: Approval of request of Chesapeake and Potomac Telephone Company to right of way easement over college property &#13;
9: Operating Budget Fiscal Year 1977-78 &#13;
10: Approval of Policy for the Acquisition of property &#13;
12: Adoption of the Virginia Plan for Equal Opportunity in State-Supported Institutions of Higher Education (Revised 1978) &#13;
13: Approval of Waiver of Fees for Members of the Faculty and Full time classified employees&#13;
&#13;
Enclosures:&#13;
1: Instructor and Course Evaluation&#13;
2: Financial Statement as of March 31, 1978&#13;
3: Report of Revenue and Expenditures</text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: Awards of the College &#13;
2: Amendments of by-laws &#13;
3: Faculty appointment to fill existing vacancy for Richard H. Young.&#13;
4: Faculty temporary appointment to fill existing vacncy for Jane B. Morgan.&#13;
5: Operating Budget Fiscal Year 1978-79 &#13;
6: Allocation of Unrestricted contributions &#13;
7: Administrative appointment Dean of Student Affairs to be Charles E. Behymer.&#13;
8: Affirmative Action plan &#13;
9: Tidewater area study Virginia plan for equal opportunity in state-supported institutions of higer education &#13;
&#13;
Enclosures:&#13;
1: Distinguished Service Award, Criteria and Procedures&#13;
2: Honorary Degrees&#13;
3: Mace Award, Criteria and Procedures&#13;
4: Plaque of Recognition, Criteria and Procedure&#13;
5: Actions of the Executive Committee - July 7, 1978&#13;
6: Actions of the Executive Committee - August 10, 1978&#13;
7: Financial Aid Summary&#13;
8: Operating Budget, 1978-79&#13;
9: Financial Statement of July 31, 1978&#13;
10: Annual Fund Drive Contributions&#13;
11: Allocation of Unrestricted Contributions&#13;
12: Report of Internal Auditor&#13;
13: Proposed Capital Outlay Projects&#13;
14: Letter to Stuat Barret, Division of Engineering and Buildings&#13;
&#13;
Resolutions in Enclosure 5:&#13;
Actions of the Executive Committee - July 7, 1978:&#13;
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.&#13;
E2: Faculty appointments to fill new positions for Raymond A. Cripps, Jouett L. Powell, and Carolyn D. True. &#13;
E3: Faculty promotions for Glenn Weber, Sanford E. Lopater, Mario D. Mazzarella, Ronald S. Mollick, and William D. Wolf.&#13;
E4: Faculty tenured appointment for Martin W. Bartelt.&#13;
E5: Faculty leave of absence for Wayne M. Schell. &#13;
E6: T/R Administrator appointment to fill vacancy for John W. McCaughey.&#13;
&#13;
Resolutions in enclosure 6: &#13;
Actions of the Executive Committee CNC Board of Visitors August 10, 1978: &#13;
E-1: Faculty appointment to fill new positions for David E. Game and Mason J. Young.&#13;
E-2: Faculty appointment fo fill existing vacancy for Susan M. Riley.&#13;
E-3: Change of status of faculty member from full-time to part-time for Lea Pellett.&#13;
E-4: T/R Administrator appointment to fill vacancy for Floyd M. Zula.&#13;
E-5: T/R Administrator appointment (part-time) to fill new position for Agnes L. Braganza.&#13;
E-6: Faculty appointment to fill existing vacancy for Thomas Warren Christ.</text>
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&#13;
Resolutions: &#13;
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2: Faculty promotion for Bruno A. Koch&#13;
3: Faculty resignation for Lillian J. Seats&#13;
4: Faculty leave of absence for Rita C. Hubbard&#13;
5: Curriculum Development Plan (crossed out with handwritten title of Curriular Plan 1979-1984) &#13;
&#13;
Enclosures:&#13;
1: Curricular Plan, 1979-1984&#13;
2: Financial Statement as of September 30, 1978&#13;
3: Statement of Policies and Procedures Governing Internal Audit&#13;
4: Progress Report of the Advisory Committee on Student Housing&#13;
5: Progress on Current Captial Outlay Projects&#13;
6: Capital Outlay Plan for 1980-86&#13;
7: Enrollment Projections&#13;
8: Second Annual Fund, 1977-78 Receipts&#13;
9: Third Annual Fund, 1978-79 Receipts&#13;
10: Publications and Alumni Affairs Report&#13;
11: Executive Order Number Thirteen, 78(Authority and Responsibility of Secretary of Education)&#13;
&#13;
Attachments:&#13;
Financial Report 1977-78 not included as indicated in the agenda.</text>
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&#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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            <description>An unambiguous reference to the resource within a given context</description>
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              <elementText elementTextId="61933">
                <text>1.2 A</text>
              </elementText>
            </elementTextContainer>
          </element>
        </elementContainer>
      </elementSet>
    </elementSetContainer>
  </item>
</itemContainer>
