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&#13;
Enclosures:&#13;
1: Resolution E-1, Adoption of equal employment opportunity policy &#13;
2: Resolution E-2, Administrative faculty appointment for Assistant to the President for Multicultural Affairs and Affirmative Action to be Louis J. Noisin.&#13;
3: Resolution E-3, Professional faculty appointment for Director of College Relations to be John W. Campbell, Jr. &#13;
4: Resolution 1, Authorization of new degree programs (1992-1994 Biennium) &#13;
5: Resolution 2, Administrative faculty appointment for Director, International Studies to be Elizabeth de Guevera R. Hansen.&#13;
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;
11: Resolution 8, Instructional faculty appointment for Sheryl A. Maxwell.&#13;
12: Resolution 9, Instructional faculty appointment for Dennis N. Moss.&#13;
13: Resolution 10, Instructional faculty appointment for Barbara L. Peery. &#13;
14:  Memorandum, Enrollments and faculty utilization, fiscal year 1990&#13;
15: Resolution 11, Budget resolution, fiscal year, 1990-1991.&#13;
16: Resolution 12, 1991-1992 Budget initiatives, 1991 session, General Assembly.&#13;
17: Memorandum, Operating budget, fiscal year 1990-1991.&#13;
18: Meritorious endowment giving levels.&#13;
&#13;
Loose in folder:&#13;
Designation of Wachovia Bank and Trust Company, N.A. as depository and authority to draw checks (resolution not numbered). &#13;
&#13;
Enclosures:&#13;
19: Instructional faculty appointment for Barbara S. Harrison.&#13;
20: Instructional faculty appointment for Elizabeth C. Hunt.&#13;
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;
&#13;
Memorandum, Slate of Officers for election.</text>
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                <text>Agenda&#13;
&#13;
Enclosures:&#13;
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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>
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                <text>Agenda&#13;
&#13;
Enclosures: &#13;
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2: Resolution 2, Extension of Boundaries for campus police (Withdrawn)&#13;
3: Resolution 3, Authorization of revised master site plan &#13;
4: Memo Operating Budget, fiscal year 1991-1992 &#13;
5: Resolution 4, Budget Resolution fiscal year 1991-1992 &#13;
6: Resolution 5, Authorized banking signatures &#13;
7: Memo Management standards and prompt pay &#13;
8: Resolution 6, Preservation of degree programs &#13;
9: Correspondence and data from SCHEV regarding productivity&#13;
&#13;
Loose in back:&#13;
Development Office &#13;
1991 Cumulative Report of Gifts and Grants June 30, 1990-June 30, 1991.</text>
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                <text>Agenda&#13;
 &#13;
Enclosures: &#13;
1: Resolution 1, Faculty leave of absence &#13;
2: Resolution 2, Formation of the Department of Physics and Computer Science&#13;
3: Memorandum, Enrollment trends&#13;
4: Statement of current fund revenues and expenditures&#13;
5: Memorandum, Budget amendment requests&#13;
6: Memorandum, Capital outlay priorities, 1990-1992&#13;
7: Summary of Capital activities&#13;
8: Annual giving 1988-1989 by category</text>
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                <text>1.2 A Board of Visitors Christopher Newport College Meeting February 22, 1989 </text>
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                <text>Agenda&#13;
 &#13;
Enclosures: &#13;
1: Resolution E1, Professional faculty appointment for Director of Alumni Relations to be Elizabeth L. Bryant.&#13;
2: Resolution E2, Professional faculty appointment for Director of Public Relations to be Lynda J. Whitley.&#13;
3: Resolution E3, Acquisition of property policy within master site boundries&#13;
11: Memorandum, Rank and tenure study&#13;
13: Resolution 8, Authorized banking signatures&#13;
14: Resolution 9, Resolve concerning the management of Robert M. Usry and Garland Harmon Scholarship funds&#13;
15: Statement of current fund revenues and expenditures&#13;
16: Summary of budget actions for the 1989 session of the Virginia General Assembly&#13;
17: Resolution 10, Capital outlay proposal 1990 session - General Assembly&#13;
19: Summary of Capital activities&#13;
20: Memorandum, Capital outlay study&#13;
21: Annal giving 1988-1989</text>
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 &#13;
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4: Relocation of finance curriculum and faculty and related changes in department names &#13;
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2: Resolution E2, Debt service reserve&#13;
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4: Instructional faculty appointment for Hongwei Chen.&#13;
5: Instructional faculty appointment for Yoko M. F. Collier-Sanuki.&#13;
6: Instructional faculty appointment for Linda Maureen Gordon.&#13;
7: Instructional faculty appointment for Marc Ira Lebow.&#13;
8: Instructional faculty appointment for Belle Lawson Pendleton.&#13;
9: Instructional faculty appointment for Shumet Sishagne.&#13;
10: Instructional faculty appointment for Lisa D. Spiller.&#13;
11: Instructional faculty appointment for Aline Maria Stomfay-Stitz.&#13;
12: Instructional faculty appointment for Robert Charles Winder.&#13;
13: Professional faculty appointment Patricia A. Harvey.&#13;
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7: Resolution 4, Instructional faculty appointment forJames 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;
11: Resolution 8, Instructional faculty appointment for Sheryl A. Maxwell. &#13;
12: Resolution 9, Instructional faculty appointment for Dennis N. Moss.&#13;
13: Resolution 10, Instructional faculty appointment for Barbara L. Peery.&#13;
14: Resolution 11, Budget Resolution fiscal year 1990-1991.&#13;
15: Resolution 12, 1991-1992 Budget Inititatives 1991 Session-General Assembly. &#13;
16: Resolution 13, Instructional faculty appointment for Barbara S. Harrison.&#13;
17: Resolution 14, Instructional faculty appointment for Elizabeth C. Hunt.&#13;
18: Resolution 15, Instructional faculty appointment for James W. Ness.&#13;
19: Resolution 16, Instructional faculty appointment Tinamarie D. Patrick.&#13;
20: Resolution 17, Instructional faculty appointment for Carol B. Quanty.&#13;
21: Resolution 18, Instructional faculty appointment for Galen F. de Graff.&#13;
22: Resolution 19, Instructional faculty appointment for Barbara A. Savitzky.&#13;
23: Resolution 20, Professional faculty appointment for Doris M. Archer.&#13;
24: Resolution 21, Instructional faculty appointment for Bob S. Hodges III.&#13;
25: Resolution 22, Instructional faculty appointment for Donald W. Hicks.&#13;
26: Resolution 23, Instructional faculty appointment Nancy G. Bruffey.&#13;
27: Resolution 24, Instructional faculty appointment for Detta K. Rich.&#13;
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              <elementText elementTextId="62505">
                <text>Agenda&#13;
&#13;
Enclosures:&#13;
1: Resolution E-1, Administrative faculty appointment, Assistant Director of Career Planning and Placement&#13;
2: Description of capital projects&#13;
3: Annual giving 1989-90 by category</text>
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          <element elementId="39">
            <name>Creator</name>
            <description>An entity primarily responsible for making the resource</description>
            <elementTextContainer>
              <elementText elementTextId="62506">
                <text>Board of Visitors</text>
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          <element elementId="40">
            <name>Date</name>
            <description>A point or period of time associated with an event in the lifecycle of the resource</description>
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              <elementText elementTextId="62507">
                <text>October 5, 1989</text>
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          <element elementId="47">
            <name>Rights</name>
            <description>Information about rights held in and over the resource</description>
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              <elementText elementTextId="62508">
                <text>Christopher Newport University, All Rights Reserved</text>
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            </elementTextContainer>
          </element>
          <element elementId="43">
            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
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              <elementText elementTextId="62509">
                <text>1.2 A </text>
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          </element>
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