45 10 11648 Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College March 8, 1979 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: 1: Plan of compensation 2: Operating Budget Fiscal year 1978-79 3: Approval of revised distribution of tuition and comprehensive fee 4: Approval of capital outlay plan 5: Retirement policy 6: Approval of reorganization Resolutions: E-1: Sponsored faculty positions E-2: Approval of salary adjustment for Dr. James Moore (1978-79) E-3: Approval of salary adjustment for Ms. Malinda Davis (1978-79) E-4: Mace Award Enclosures: 1: (CNC) State Council of Higher Education in Virginia - Staff Recommendations 2: Operating Budget 1978-79 (Revised) 3: Financial Statement as of January 31, 1979 4: Residence Hall Project 5: Standard Course/Faculty Evaluation Form 6: 1980-86 Capital Outlay Plan 7: Current Captial Outlay Projects 8: CNC Third Annual Fund (1978-79) 9: Reorganization Plan E-1: Christopher Newport College Foundation Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource March 8, 1979 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting May 10, 1979 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: E-1: Faculty tenured appointments for Elizabeth-Anne Daly, Algin Braddy King, Bruno Alfons Koch, Robert William Wildblood and William D. Wolf. E-2: Faculty tenured appointments and promotions for Robert H. Cummings and Robert Dale Doane. E-3: Faculty promotions for James Robert Hines and Kenneth B. Newell. E-4: Approval of revised distribution of tuition and comprehensive fee. Enclosure: E-1: Report: Freedom of Information Act (Annual Meeting of Council of Visitors) Resolutions: 1: Faculty appointments to fill existing vacancies for Judith G. Burke, Gerald L. Engel, Andrew J. Papageorge, and James S. Warren. 2: Faculty leave of absence for Godwin T. White. 3: T/R Administrator promotion for E. Michael Staman. 4: Budget supplement department of development and public relations. Enclosures: 1: Report on May 78 graduates 2: Budget Target for 1980-82 Biennial Budget. 3: Financial Statement as of March 31, 1979. 4: Current Capital Outlay Projects. 5: Captial Outlay Plan Summary. 6: Third Annual Fund, 1978-79. 7: Publications and Alumni Affairs Report. Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource May 10, 1979 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting July 27, 1979 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: E-1: Research Associate Appointment of Benjamin Reichman. E-1: Approval of revised distribution of tuition and comprehensive fee, Revision II. E-1: Biennial budget for 1980-82. S-1: Faculty tenured appointment and promotion for George A. Teschner. S-2: Faculty appointments to fill existing vacancies for Jerry F. Clark, Cheryl M. Mathews and Joyce A. Smith. S-3: Appointment to fill new sponsored position for Ki Hong Hong. S-4: Change of effective date of faculty contract for Dr. Benjamin Reichman. S-5: Award of stipend to faculty member on leave for Lea B. Pellett. S-6: Faculty resignation of Robert W. Wildblood. S-7: Appointment to fill new T/R position by Margaret A. Stewart. S-8: Appointment of acting deans to be James I. Moore, and Algin B. King. S-9: T/R administrative appointment to be Agnes L. Braganza. Enclosure: 2: Memo to President Windsor from Harrorl A. Brauer, Subject: Executive Committee Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource July 27, 1979 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting August 8, 1979 *Special Meeting Subject The topic of the resource College management Agendas Personnel management Description An account of the resource Agenda Resolutions: S-1: President Enclosures: S-1: Memorandum of Understanding S-2: Compensation S-3: Faculty appointment S-2: President Enclosures: S-4: Memorandum of Understanding sent to James C. Windsor S-5: Salary contract Memorandum from the Board of Visitors. Includes attached copy of Dr. John E. Anderson's Curriculum Vitae. News release announcing the new President of Christopher Newport College. Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource August 8, 1979 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting September 13, 1979 Subject The topic of the resource Universities Governance Faculty Description An account of the resource Agenda Resolutions: *1: Faculty tenured appointment and promotion for George A. Teschner. *2: Faculty appointments for John W. Dawson, Robert E. Fellowes, and Daniel L. Fuller. *3: Faculty medical leave of absence for Professor Ross C. Brackney. *4: Faculty leaves of absence for Jerry W. Ferry and Mary Luella Royall. 5: Biennial Budget for 1980-82 6: Resource Budget, Fiscal year 1979-80 7: Cancellation of Account Receivable *8: Administrative appointment, Counselor to be Katie J. Lewis. *9: Administrative appointment, Counselor to be Carol R. Siemon. *10: Administrative leave of absence for Franklin K. Babcock. Items that were discussed in a "closed session" are marked with an asterisk (*). Enclosures: 1: Minutes of the Board of Visitors Meeting, July 27, 1979 (Revised) 2: CNC Regular Faculty 3: CNC Financial Statement as of July 31, 1979 4: CNC Resource Budget 1979-80 5: CNC Non-Appropriated Funds as of July 31, 1979 6: Liabilities of Members of Governing Boards 7: Status of Current Capital Outlay Projects 8: CNC Capital Outlay Plan 9: Proposed Policy and Procedure for the Naming of College Buildings, Building Spaces or Areas 10: CNC Third Annual Fund 11: CNC 1980 Annual Fund Drive Organizational Chart 12: Publications/Public Relations/Alumni Affair Report 13: CNC Affirmative Action Report, August 1, 1979 Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource September 13, 1979 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting November 8, 1979 Subject The topic of the resource Universities Governance Budget Employees Description An account of the resource Agenda Resolutions: 1-A: T/R Administrator Resignation for Dr. Nancy J. Melton. 1: Award of distinguished service medallion to Harry H. Wason *2: T/R administrator appointment to fill existing vacancy for Jennilou S. Fernsler 3: Biennial budget for 1980-82 4: Security Personnel (CETA) Item that were discussed in "closed session" are identified with an asterisk (*). Enclosures: 1: CNC Operating Report, Current Fund Revenues and Expenditures 2: CNC Operating Report, Statement of Revenues and Expenditures for the Educational and General Fund 3: CNC Revenues Projection, Educational and General 4: CNC Operating Report, State Auxiliary Enterprises 5: CNC State Sponsored Programs, Fund Balance Analysis 6: CNC College and Agency Funds Operating Report 7: CNC Annual Fund Operating Report 8: CNC Restricted - Local Accounts 9: CNC Federal and State Loan Funds 10: Recommendation Regarding the Location of the Science Building Addition 11: Status of Current Capital Outlay Projects 12: Proposed Policy and Procedure for the Naming of College Buildings, Building Spaces, Areas or Streets 13: Cultural Center 14: Report of 1979 Annual Fund Drive 15: CNC 1980 Annual Fund Drive 16: Director of Development, Christopher Newport College 17: Publications/Public Relations/Alumni Affairs Report 18: Employee Relations Report Attachments (not included): Christopher Newport College Financial Report, 1978-79 Christopher Newport College Facts and Projections, Fall 1978 Rules and Regulations for the Campus Police Department Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource November 8, 1979 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda Board of Visitors Christopher Newport College Meeting January 10, 1980 Subject The topic of the resource Governance Universities Description An account of the resource Agenda Resolutions: 1: Christopher Newport College Foundation *2: Faculty appointment to fill existing vacancy Elizabeth S. Elliott *3: Faculty resignation of Joyce A. Myers *4: Revision of faculty contract for Jane Chambers *5: Appointment of Director of Social Work Program for Cheryl M. Mathews. 6: Approval of increase of tuition and comprehensive fee 7: Cancellation of certain outstanding past due accounts receivable and checks returned for insufficient funds and considered uncollectible. Items that were discussed in a closed session are marked with an asterisk (*). Enclosures: 1: Christopher Newport College Honors Program 2: Tuition and Fees 1980-81 Proposal (Revised) 3: Delinquent accounts deemed uncollectible by the Business Office 4: Summary of current fund revenues and expenditures 5: Campus Center, Phase II and track 6: President's residence 7: Dormitory - 350 Students 8: Report of the Dean of Admissions, Fall 1979 9: Status os current captial outlay projects 10: Annual fund drive campaign calendar - 1980 annual fund drive 11: Publications and alumni affairs report Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource January 10, 1980 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting March 6, 1980 Subject The topic of the resource Governance Universities Description An account of the resource Agenda Resolutions: 1: Foundation *2: Honorary degree conferral commencement exercises May 1980 (Mr. Nicholas Minas Mathews) 3: Proposed policy on leaves for maternity, illness or other disability for personnel with faculty rank *4: Award of the title Professor Emeritus for Dr. Spencer Wise *5: Faculty leaves of absence for Richard Greenough, Jr., Lea B. Pellett, and Godwin T. White. *6: Faculty resignations for Gerald L. Engel and John T. Harwood. *7: T/R Administrator resignation for Dr. E. Michael Staman. 8: Budget supplement Department of Development 9: Capital Outlay Revenue Loans 10: Resource Budget fiscal year 1980-81 11: Late tuition payment fee. Items that were discussed in a closed session are marked with an asterisk (*). Enclosures: 1: CNC Development Foundation 2: Proposed policy on leaves for materinity, illness or other disability for personnel with faculty rank *3: Petition for the award of the title Professor Emeritus 4: Resource budget, 1980-81 5: Operating report, summary of current fund revenues and expenditures 6: Financial aid summary 7: A study of the continuing education needs of Virginia's Citizens 8: Status of current capital outlay projects 9: Probable funding for capital outlay projects 10: Annual fund drive report 11: Publication and alumni affairs report Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource March 6, 1980 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting May 8, 1980 *Annual Meeting* Subject The topic of the resource Universities Governance Faculty Description An account of the resource Agenda Resolutions: 1: Plan of compensation *2: T/R Appointment of the Dean of the School of Business and Economics for Algin B. King *3: Faculty promotions for John Arthur Hoaglund, Jack C. Demirgian, Jay Snyder Paul, Jouett Lynn Powell, Anthony T. Tseng, Buck G. Miller, and Paul Chester Killam. *4: Faculty tenured appointment for Kenneth Bernard Newell. *5: Faculty tenured appointments and promotions for Robert Charles Coker, Stavroula E. Kostaki-Gailey, and John D. McGregor. *6: Faculty appointment to fill existing vacancy for Thomas E. Weiss, Jr. *7: Faculty appointment to fill existing vacancy for Richard W. Butchko. *8: Faculty leave of absence for John A. Hoaglund. 9: Christopher Newport College Signature Authorization 10: Change in Identification Card and Automobile Decal fees 11: Cancellation of certain outstanding past-due accounts receivables considered uncollectible 12: Audit shortage Campus Activity Committee Account 431002 *13: Administrative promotion Keith F. McLoughland. *14: Administrative appointment Director of Student Life for John W. McCaughey. *15: T/R Administrator resignation of Carol Siemon 16: Christopher Newport College Development Foundation, Inc. 17: Uniform Faculty Evaluation. Items that were discussed in a closed session are marked with an asterisk (*). Enclosures: 1: Grants coordinator's report 2: Knowledge of theft, embezzlement or improper handing/accounting of funds *3: Delinquent Rasmussen and emergency loans 4: Annual funds - cash balances 5: Summary of current fund revenues and expenditures 6: 1980-82 biennium funding for capital outlay projects 7: Report of the committee on landscape plan 8: Report of the committee on naming 9: Fourth annual fund 10: Publications/publicity items 11: CNC development foundation 12: Ad hoc committee on uniform evaluation Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource May 8, 1980 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Board of Visitors (CNC/CNU) Agendas Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Official publication Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1.2 A Agenda - Board of Visitors Christopher Newport College Meeting September 11, 1980 Subject The topic of the resource Universities Governance Description An account of the resource Agenda Resolutions: E1: T/R appointment of the Dean of the School of Liberal Arts, Sciences and Education to be Richard M. Summerville. E2: Faculty appointments to fill existing vacancies for Stephen F. Fischer, Douglas K. Gordon, and Charles R. Miller. E3: Faculty leaves of absence for Robert M. Saunders and Lawrence J. Sacks. E4: Withdrawl of faculty resignation by Dr. Gerald L. Engel. E5: T/R Librarian resignation by Mr. Charles W. Brownson. E6: Faculty appointment to fill new position for T. Michael Zugelder. E7: Expenses associated with Presidential relocation. E8: T/R administrative appointment Assistant to the President to be John T. Colson. Resolutions: 1: Christopher Newport College Mace Award to Billie M. Millner. 2: Performing Arts cultural center 3: Faculty resignation of Dr. Pattabhiram T. Balan. 4: Faculty resignation of Dr. Paul Bankit. 5: Faculty leave of absence of Frances G. Slocumb. 6: Faculty appointments to fill existing vacancies for Susan D. Lewis, Karen Wolff, Terry E. Hall, and Lynn S. Schulz. 7: Faculty appointment for David F. Alexick. 8: Faculty tenured appointments for James R. Hines, and Anthony T. Tseng. 9: Appointment to fill an existing sponsored position for Efstathios Kamaratos. 10: Operating budget fiscal year 1980-81 11: Administrative appointment of Robert A. Netter as Registrar. 12: Christopher Newport College Foundation, Inc., Name Change. Enclosures: 1: Fifth year interum report, Southern Association of Colleges and Schools 2: CNC Operating report, summary of current fund revenues and expenditures 3: Report on audit for the fiscal year 4: Report of Secretary of Development 5: Report of Capital Outlay specialist Creator An entity primarily responsible for making the resource Board of Visitors Date A point or period of time associated with an event in the lifecycle of the resource September 11, 1980 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 1.2 A