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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College Meeting November 13, 1980 </text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: Waiver of by-laws' establishment of the third meeting of the Board as a January meeting &#13;
2: Christopher Newport College Education Foundation, the Human Resources Structure of the Board of Directors: the Sense of the Board of Visitors &#13;
3: Honorary Degree Recipient, January 1981, Graduation Ceremonies (Mr. Franklin O. Blechman) &#13;
4: Faculty leave of absence &#13;
5: Replacement of Research Associate &#13;
6: Administrative appointment Director of Development &#13;
7: Women's Co-ordinator and Coach &#13;
8: Uniform Faculty Evaluation Plan. &#13;
&#13;
Enclosures:&#13;
1: Guide for College and University&#13;
2: Biographical Information on nominee for Honorary Degree, January 1981, Graduation Ceremonies&#13;
3: Six-Year Curricular Plans&#13;
4: Census, Fall 1980: Headcount and Credits by Residency and Classification&#13;
5: Departmental Enrollment and Faculty Data, Fall 1980&#13;
6: Tuition, Fee Increases&#13;
7: Textbook pricing&#13;
8: Operating fund, summary of current fund revenues and expenditures as of September 30, 1980&#13;
9: Status of current capital outlay projects&#13;
10: Uniform faculty evaluation plan</text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
Executive Resolution 1: Confirmation of Executive Committee action in regards to tuition/fee increases for 1981-1982 academic session &#13;
&#13;
Resolutions:&#13;
1: Waiver of by-laws establishment of the fourth and fifth meetings as March and May meetings &#13;
2: T/R administrative appointment Director of Continuting Studies &#13;
3: Faculty appointment to fill existing vacancy&#13;
4: Faculty resignations &#13;
5: Cancellation of Indebtedness &#13;
6: T/R administrative appointment Associate Director of Admissions. &#13;
&#13;
Enclosures:&#13;
1: Tuition and fee schedules, 1981-1982&#13;
2: Bookstore report: texts, costs, dates of adoption, status of use&#13;
3: Operating fund: summary of current fund revenues and expenditures as of December 31, 1980&#13;
4: Report on library hours&#13;
5: Fall 1980 admissions&#13;
6: Status of current capital outlay projects&#13;
7: Capital outlay progress chart&#13;
8: Development kit: "Excellence in higher education for a better Peninsula</text>
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                <text>1.2 A Agenda - Annual Meeting Board of Visitors Christopher Newport College June 18, 1981 </text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: Plan of compensation &#13;
2: Revisions to the Faculty Handbook &#13;
3: Faculty appointment to fill new position &#13;
4: Administrative Appointment Coordinator of Off-Campus Continuing Education &#13;
5: Administrative appointment Reference/Instruction Librarian &#13;
6: Cancellation of certain outstanding past-due accounts receivables considered uncollectible &#13;
7: Governor's Targets, 1982-1984 Budget &#13;
8: Approval of salary adjustment for T&amp;R administrator &#13;
9: Policy Statements Internal Audit Department &#13;
10: By-Laws Revision. &#13;
&#13;
Enclosures:&#13;
1: Report of Executive Committee&#13;
2: (a &amp; b) Revisions to the Faculty Handbook&#13;
3 &amp; 4: Affirmative Action reports&#13;
5: Operating fund: summary of current fund revenues and expenditures, as of April 30, 1981&#13;
6: Outstanding, past-due accounts to be written off &#13;
7: Memorandum. Subject: target guidance memorandum&#13;
8: Student attrition study - Cindy Perry, Institutional Research Coordinator&#13;
9: Attrition&#13;
10: Report on library use study&#13;
11: Status of current capital outlay projects&#13;
12: Annual fund progress report, June 1, 1981&#13;
13: Policy statements, Internal Audit Departments&#13;
14: Revisions of By-Laws as proposed by Ad Hoc Committee on By-Laws, April 9, 1981</text>
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                <text>1.2 A Agenda - Meeting Board of Visitors Christopher Newport College October 15, 1981 </text>
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&#13;
Agendas&#13;
University degrees&#13;
Personnel management</text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: The Creation of Founders Month and an official day of ceremony &#13;
2: Honorary degree nomination commencement ceremonies January 10, 1982 (August F. Crabtree) &#13;
3a: Honorary degree nomination, Founders Day, 1982 (H. Wescott Cunningham) &#13;
3b: Honorary degree nominations, Founders Day, 1982 (J. Lindsay Almond, Albertis S. Harrison, Mills E. Godwin, A. Linwood Holton, John N. Dalton) &#13;
4: Faculty resignations for Dr. Richard D. Gunselman and Dr. Jim Hamilton. &#13;
&#13;
Enclosures:&#13;
1: Executive Committee actions: faculty appointments for Robert H. Pride, III, Robert W. Vawter, Jr., Dr. Jack C. Demirgian, James Eagle, and Susan G. Walthall.&#13;
2: Executive Committee action: Supplemental budget for Office of Developments drawn from annual fund, unrestricted funds&#13;
3: Faculty utilization report&#13;
4: Faculty tenure and rank analysis&#13;
5: Faculty appeals: promotion&#13;
6: Operating fund: summary of current fund revenues and expenditures, Aug. 31, 1981&#13;
7: Comprehensive fee&#13;
8: Financial highlights for October, 1981 Board Meeting&#13;
9: Fall 1981 Admissions report&#13;
10: Report on on-line registration&#13;
11: Policy statement/Internal audit department&#13;
12: Status of current capital outlay projects&#13;
13: Capital outlay progress report&#13;
14: Public relations report to the Board&#13;
15: Annual fund, 1981&#13;
16: Uniform student evaluation survey</text>
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                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>1.2 A</text>
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College December 17, 1981 </text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: Faculty resignations &#13;
2: Policy concerning financial management standards &#13;
3: Resolution to establish tuition and fees for fiscal year 1982-1983 &#13;
4. Guidelines for appropriation of unrestricted funds &#13;
5: Budget for unrestricted fund contributions fiscal year 1981-1982 &#13;
6: Fixed asset accounting valuation&#13;
&#13;
Enclosures:&#13;
1: Faculty tenure analysis, 1981-1987&#13;
2: Policy concerning financial standards&#13;
3: Tuition and fees 1982-1983&#13;
4: Summary of current fund revenues and expenditures as of November 30, 1981&#13;
5: Statement of revenues and expenditures for educational and general as of November 30, 1981&#13;
6: Operating report state auxiliary enterprises as of November 30, 1981&#13;
7: Unrestricted contributions for five-month period ending November 30, 1981&#13;
8: Notes to financial reports, November 30, 1981&#13;
9: Three year audit plan&#13;
10: The non profit audit committee&#13;
11: Correspondence from John H. Huston, State Auditor&#13;
12: Status of current capital outlay projects&#13;
13: Capital outlay progress report&#13;
14: 1981 annual giving report&#13;
15: Report on the public service activities of the faculty, Fall 1981</text>
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&#13;
Resolutions: &#13;
1: Honorary Degree Nominee May Graduation Ceremony 1982 (Dr. Alvin D. Chandler) &#13;
2: Faculty resignation of Stephen F. Fischer.&#13;
3: Publications and Handbooks.&#13;
&#13;
Enclosures:&#13;
1: President's Residence&#13;
2: Change of Status progress report&#13;
3: Summary of current fund revenue and expenditures as of January 31, 1982&#13;
4: Statement of unrestricted contributions for seven month period ending January 31, 1982&#13;
5: Student health service&#13;
6: Status report on the Setting for the Ships sculpture&#13;
7: Stutus of current capital outlay projects&#13;
8: Capital outlay progress report&#13;
9: Summary 1981 annual fund drive source of donations&#13;
10: Summary of 1981 fund drive, distribution of donations&#13;
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13: Graduation check list</text>
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                <text>Agenda&#13;
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Executive Resolution E-1: Tuition and Comprehensive Fee 1982-1983. &#13;
&#13;
Resolutions: &#13;
1: Development of plan to select and acquire a President's House &#13;
2: Plan of Compensation &#13;
3: (Conditional) Faculty tenured appointment Linda Turner Hornback&#13;
4: Faculty resignation of Robert H. Pride&#13;
5: Faculty resignation Dr. Patricia H. Finney&#13;
6: Faculty appointment to fill existing vacancy for Paul Bankit&#13;
7: Change of faculty assignment for Dr. John McGregor&#13;
8: Faculty promotions for Richard Walter Butchko, Thomas Edward Weiss, Jr., David Francis Alexick, Douglas Kirke Gordon, Rita Marie Cooper Hubbard, Alice Lorraine Fracker Randall, Frances Lois Gilliam Slocumb, Martin William Bartelt, Harold Nelson Cones, Jr., Robert William Herrmann.&#13;
9: Faculty tenured appointments for Gerald Lawrence Engel, Buck Gwynn Miller, Andrew J. Papageorge.&#13;
10: Fund raising and solicitation policy &#13;
11: In Memoriam - Philbert C. Doleac &#13;
12: In Memoriam - Dr. William D. Wolf &#13;
13: The Harrol A. Brauer, Jr., Room. &#13;
&#13;
Enclosures:&#13;
1: 1982-1984 budget, analysis memorandum for record&#13;
2: Tuition and fees&#13;
3: Christopher Newport College bookstore statement of revenue and expenditures, July 1, 1981 through Februaary 28, '82&#13;
4: Fiscal summary, financial aid&#13;
5: Abstract of attrition survey&#13;
6: Status of current capital outlay projects&#13;
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8: Policy and guidelines for fund raising and solicitation</text>
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Resolutions: &#13;
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2: Initiation of new academic program &#13;
3: Budget Resolution Fiscal year 1982-1983&#13;
4: Signature authorization &#13;
5: Cancellation of certain outstanding past-due accounts receivables considered uncollectible. &#13;
&#13;
Enclosures: &#13;
1: Executive resolutions&#13;
2: Initiation of new academic program&#13;
3: Operating fund: summary of current fund revenues and expenditures as of May 31, 1982 (mailed under separate cover)&#13;
4: Operational budget, FY 1982-1983&#13;
5: Outstanding, past-due accounts to be written off&#13;
6: Fiscal summary, financial aid&#13;
7: Abstract of attrition survey &#13;
8: Status of current capital outlay projects&#13;
9: Capital outlay progress report&#13;
10: Annual fund, 1982 summary as of June 8, 1982&#13;
&#13;
Addendums (loose pages at back):&#13;
Resolution 6: Faculty appointment to fill existing vacancy. &#13;
Enclosure 1: Executive Resolution, E-1: Administrative Commendation to Vice President Robert J. Edwards. &#13;
Enclosure 11: Memorandum to Dr. John E. Anderson President from Paula Delo, Director Public Relations Subject Annual Report of the Public Relations Department.</text>
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&#13;
Resolutions: &#13;
1: Authorization to offer degrees at the Master's level &#13;
2: In Memoriam - Ms. Bette V. Mosteller, Director, Captain John Smith Library &#13;
3: Budget amendment proposal FY 1983-1984 &#13;
4: Proposed increase for out-of-state, off-campus tuition and fees. &#13;
&#13;
Enclosures:&#13;
1: Executive resolutions&#13;
2: Six year curricular plan&#13;
3: Official announcements, graduate program&#13;
4: Report to the Board of Visitors, Honors program&#13;
5: Tables presenting faculty utilization and departmental enrollments&#13;
6: Curriculum/program review committee&#13;
7: Budget restrictions&#13;
8: Memorandum to President Anderson, Degree distribution of the College's faculty by level of degree and location of their degree granting institutions&#13;
9: School organization&#13;
10: Memorandum to President Anderson, the professional life of the Christopher Newport College faculty member as prepared by the Faculty Advisory Committee&#13;
11: Statement os current fund revenues and expenditures as of September 30, 1982&#13;
12: Statement of current fund, cash balances June 30, 1982&#13;
13: Status report, 5% reduction&#13;
14: Amemdment request, 1983-1984 appropriations&#13;
15: Memorandum, out of state tuition, off campus courses&#13;
16: Fall, 1982, admissions report&#13;
17: Coopers and LybrandL Audit committee guide (not included with agenda)&#13;
18: Price Waterhouse &amp; Co.: Does your internal audit department measure up? (not included with agenda)&#13;
19: Status of current capital outlay projects&#13;
20: Capital outlay progress report&#13;
21: 1982 Annual fund, report as of October 12, 1982&#13;
22: Excellence in higher education for a better peninsula&#13;
23: Draft, Executive agreement</text>
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            <name>Creator</name>
            <description>An entity primarily responsible for making the resource</description>
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                <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="62139">
                <text>October 28, 1982</text>
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          <element elementId="47">
            <name>Rights</name>
            <description>Information about rights held in and over the resource</description>
            <elementTextContainer>
              <elementText elementTextId="62140">
                <text>Christopher Newport University, All Rights Reserved</text>
              </elementText>
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          <element elementId="43">
            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
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              <elementText elementTextId="62141">
                <text>1.2 A</text>
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