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3: Resolution 3, Authorization of revised master site plan &#13;
4: Memo Operating Budget, fiscal year 1991-1992 &#13;
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6: Resolution 5, Authorized banking signatures &#13;
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Loose in back:&#13;
Development Office &#13;
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 &#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;
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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;
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19: Summary of Capital activities&#13;
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                <text>Agenda&#13;
&#13;
Enclosures:&#13;
1: Resolution E1, Administrative faculty appointment &#13;
2: Resolution 1, Cancellation of certain outstanding past due accounts receivables considered uncollectible &#13;
3: Memorandum, Write off of uncollectible accounts&#13;
4: Resolution 2, Engage in lease purchases for the higher education equipment trust fund&#13;
5: Memorandum, Trust fund resolution&#13;
6: Memorandum, Budget amendments 1989 session&#13;
7: Memorandum, Dormitory time line&#13;
8: Memorandum, Report of Common Fund&#13;
9: Statement of current fund revenues and expenditures&#13;
10: Christopher Newport College Bookstore, financial statement for fiscal year&#13;
11: Christopher Newport College summary of capital activities&#13;
12: All gifts through September 15, 1988</text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Commendation to the inauguration committee for the inauguration of President Anthony R. Santoro &#13;
2: Extension of faculty leave of absence for Dr. A. M. Buoncristiani.&#13;
3: Policy on intellectual property &#13;
4: Relocation of finance curriculum and faculty and related changes in department names &#13;
5: Policy statement and guidelines on educational business activities &#13;
6: CNC Hazing Policy &#13;
7: Naming the Falk Gallery and Art Studios. &#13;
&#13;
Enclosures:&#13;
1: Resolution E1, Transfer to Sailing Foundation, Inc.&#13;
2: Resolution E2, Debt service reserve&#13;
3: Resolution E3, Restricted faculty appointments for William Philip Abrams, James Raymond Comstock, Jr., Archie William Earl, Sr., Deborah C. Fontaine, Charles A. Gray, and Mindy G. Spigel.&#13;
4: Resolution E1, Administrative faculty appointment for Wendy L. Seligmann.&#13;
5: Letter to Dr. Jean E. Pugh&#13;
6: Letter to President Santoro&#13;
7: Draft policy on ownership of intellectual property&#13;
8: Enrollments and faculty utilization, fall semester 1987&#13;
9: Summary of Capital activities&#13;
10: Christopher Newpor College Bookstore Financial statement&#13;
11: Posted gifts summary, Office of Development</text>
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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;
14: Memorandum, Goals for General Education &#13;
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16: Resolution 1, Changing the status of the Spengler Scholarship &#13;
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2: Resolution E-2, Administrative faculty appointment for Louis J. Noisin.&#13;
3: Resolution E-3, Professional faculty appointment for John W. Campbell, Jr.&#13;
4: Resolution 1, Authorization of new degree programs (1992-1994 Biennium) &#13;
5: Resolution 2, Administrative faculty appointment for Elizabeth de Guevera R. Hansen as Director of International Studies. &#13;
6: Resolution 3, Instructional faculty appointment for Nancy Barendse.&#13;
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;
28: Resolution 25, Nonmandatory fund transfer. &#13;
29: Resolution 26, Adoption of revised investment policy. &#13;
30: Resolution 27, Optional retirement plans. 31: Resolution 28, Dedication of the James I. Moore Computer Laboratory.&#13;
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                <text>Agenda&#13;
 &#13;
Enclosures: &#13;
1: Resolution 1, Administrative faculty appointment for Mary E. Cotton.&#13;
2: Resolution 2, Bonds &#13;
3: Resolution 3, Budget amendment, unrestricted contributions&#13;
4: Report of Internal Auditor Board Meeting April 28, 1993 &#13;
5: Statement of Current Fund Revenues and Expenditures for nine months ended March 31, 1993 &#13;
6: Resolution 4, Changes in the Board of Visitors section of the University Handbook&#13;
7: Monthly Report March 1993 Christopher Newport University Development Office &#13;
8: Program of Work CNU Development Office &#13;
9: Development Office Goals 1993 &#13;
10: Resolution 5, Resolution on State Policy on Transfer &#13;
11: Resolution 6, Plan of Compensation for Instructional Faculty &#13;
12: Resolution 7, Instructional faculty tenured appointment for Dorothy Cosby Doolittle.&#13;
13: Resolutioin 8, Instructional faculty tenured appointment for Arlene Alice Stepnick.&#13;
14: Resolution 9, Promotions of instructional faculty for Frederick Flanders Hartline, B.A., Ph.D. and Stavroula Kostaki-Gailey, B.A., M.A., Ed.D.&#13;
15: Resolution 10, Promotion of administrative faculty for John W. Campbell, Jr.&#13;
16: Resolution 11, Appointment status change of instructional faculty for Richard Arthur Beauchamp.&#13;
17: Resolution 12, Appointment status change of instructional faculty for Barbara A. Savitzky.&#13;
18: Resolution 13, Appointment status change of instructional faculty for Shumet Sishagne.&#13;
19: Resolution 14, Sabbatical leave for Ms. Ronnie Cohen.&#13;
20: Resolution 15, Award of Emeritus status for Lawrence Joshua Sacks.&#13;
21: Resolution 16, Alice F. Randall Writing Center at CNU &#13;
22: Resolution 17, Delegation of authority&#13;
23: Instructional faculty appointment for Brian Bradie.&#13;
24: Instructional faculty appointment for James E. Martin.&#13;
25: Instructional faculty appointment for Patricia Ferrara.&#13;
26: Instructional faculty appointment for Kara K. Keeling.&#13;
27: Instructional faculty appointment for Deborah Carter Mullen.&#13;
28: Administrative faculty appointment, Dean, College of Science and Technology for George Randolph Webb.&#13;
29: Administrative and instructional faculty appointment, Dean, College of Business and Economics for Linda McCallister.&#13;
30: Professional faculty appointment for Shouben Zhou.&#13;
31: Memo, Academic Rank Summary &#13;
32: Memo, Tenure Summary &#13;
&#13;
Unnumbered: &#13;
CNU Tuition and fees FY 1994. &#13;
CNU General fund appropriations per projected annual FTE. &#13;
Operation Desert Dorm: CNU Office of Admissions Student Recruitment Plan January 1993-August 1994. &#13;
Poster - Virginia's Newest State University CNU. &#13;
Virginia map. &#13;
CNU 1993 Transfer Guide. &#13;
Brochure CNU 440 Student Residence Hall opening fall semester, 1994. &#13;
Carolyn Lawrence Resolution. &#13;
CNU Department of Music presents Symphonic Wind Ensemble. &#13;
Third Annual CNU Golf Classic.</text>
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2: Resolution 1, Delegation of Authority &#13;
3: CNU Internal Audit Department Summary Report to Full Board December 1993 &#13;
4: Resolution E-1, Professional faculty appointment &#13;
5: Resolution E-2, Instructional faculty appointment &#13;
6: Resolution E-3, Professional faculty appointment &#13;
&#13;
Unumbered items: &#13;
Proposed addition to section 2-B &#13;
File Copy - Memo - Draft policies worked out by Assistant Attorney General Roscoe Roberts and University Provost Richard Summerville &#13;
Consensual Relation Policy &#13;
7: Resolution 4, Mission Statement of Christopher Newport University &#13;
8: Resolution 5, Equipment financing program &#13;
&#13;
Unnumbered items: &#13;
Draft agreement &#13;
Letter, Honors Program &#13;
Memo, Addendum to agenda: proposed mission statement and University goals &#13;
7: Resolution 4, Mission Statement of Christopher Newport University &#13;
8: Resolution 5, Equipment financing program &#13;
Resolution passed at the December 10, 1993 Faculty Senate Meeting - Tuition Waiver Program for faculty spouses and dependents &#13;
Resolution 2, Professional relationship policy</text>
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                <text>Board of Visitors</text>
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                <text>December 14, 1993</text>
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                <text>Christopher Newport University, All Rights Reserved</text>
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            <name>Identifier</name>
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                <text>1.2 A </text>
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