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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College Thursday December 16, 1982 </text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Faculty leave of absence&#13;
2: Faculty leave of absence &#13;
3: Faculty appointment to fill existing vacancy&#13;
4: Approval of waiver of tuition and fees for members of the faculty, teaching and research administrative personnel and full-time classified employees&#13;
&#13;
Enclosures:&#13;
1: Bestowing Mace Award&#13;
2: Faculty governance in the 1980's &#13;
3: Letter dated November 5, 1982 from Gordon K. Davies - Resolution of Council on the College's Six Year Curriculum Plan&#13;
4: Southern Association of Colleges and Schools, Report to Christopher Newport College, 2 November 1982&#13;
5: Memorandum of November 19, 1982 from President Anderson: School organization &#13;
6: Personnel actions&#13;
7: Advertisement for Library Director&#13;
8: Statement of current fund revenues and expenditures as of November 30, 1982 ( not included)&#13;
9: Memorandum - Pie charts: (1) current fund revenues (2) current fund expenditures by program and by object of expenditures (3) &#13;
Student revenues and expenditures&#13;
10: Memorandum - Capitalization policy for fixed assets&#13;
11: Memorandum - current statements applicable to college financial statements&#13;
12: Memorandum - material non-compliance, policy concerning financial standards&#13;
13: Enrollment summary&#13;
14: Status of current capital outlay projects&#13;
15: 1982 annual fund&#13;
&#13;
Additional pages loose in back with an envelope which notes "Please add to Dec. 16 Agenda" and is numbered as enclosure 8.</text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Nomination for Honorary degree, Doctor of Laws (not included)&#13;
2: Authorization of reorganization &#13;
3: Tuition schedule 1983-1984 &#13;
4: Program proposal. &#13;
&#13;
Enclosures:&#13;
1: Memorandum from John T. Casteen, III&#13;
2: Resolution E-1, Faculty Appointment to fill existing vacancy&#13;
3: Curriculum task force&#13;
4: Memorandum - College status change (Graduate programs)&#13;
5: Tables presenting faculty utilization and departmental enrollments&#13;
6: Memorandum - School organization&#13;
7: Memorandum - Director of Library&#13;
8: Letter to Ms. Pam Sargent&#13;
9: Statement of current fund revenues and expenditures&#13;
10: Memorandum - Budget analysis FY 82-83, educational and general programs&#13;
11: Memorandum - budget analysis E&amp;G, FY 1983-84&#13;
12: Memorandum - Parking fees&#13;
13: Memorandum - Equipment inventory&#13;
14: Memorandum - Program proposal, 1984-1990&#13;
15: Meal plan proposal&#13;
16: Memorandum - Status of current capital outlay projects&#13;
17: GS form EB CO-4, Capital outlay report&#13;
18: Memorandum - Capital outlay priorities 84-86, 86-88, 88-90&#13;
19: Annual giving, 1982</text>
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College Thursday, April 28, 1983 </text>
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&#13;
Agendas&#13;
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Art</text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: In Memoriam - F. Hunter Creech, Jr., &#13;
2: In Memoriam - Nicholas Minas Mathews&#13;
3: Plan of compensation &#13;
4: T/R Administrative appointment for  Director, Captain John Smith Library to be Wendell Allen Barbour.&#13;
5: Faculty appointment to fill exisiting vacancy for Albert E. Avery.&#13;
6: Faculty appointment to fill existing vacancy for W. Blaker Bolling.&#13;
7: Faculty appointment to fill existing vacancy for Susan Lewis Casey.&#13;
8: Faculty appointment for Stephen S. Grobel.&#13;
9: Faculty appointment to fill existing vacancy for Wesley L. Pendergrass.&#13;
10: Faculty appointment to fill existing vacancy for Claudia M. Rankins.&#13;
11: Faculty appointment for Thomas Sterling.&#13;
12: Faculty appointment to fill existing vacancy for Robert W. Vawter, Jr.&#13;
13: Faculty promotions for Carl M. Colonna, Elizabeth Anne Daly, Lee E. Doerries, and Susan S. St. Onge.&#13;
14: Faculty tenured appointment for Douglas Kirke Gordon.&#13;
15: Faculty leave of absence for Dr. Theodora Bostick.&#13;
16: Faculty leave of absence for Dr. Anthony Tseng.&#13;
17. The Fiscella-Dinkes Collection of Russian Art. &#13;
&#13;
Enclosures:&#13;
1: Memorandum - From John T. Casteen&#13;
2: Ex. Res. 1, Tuition schedule, 1983-1984&#13;
3: Ex. Res. 2, Program proposal, 1984-1990&#13;
4: Memorandum - recommendation for appointment of Dr. Wendell Barbour.&#13;
5: Notification of Intent to Retire from James C. Van Pelt.&#13;
6: Letters of resignation from Skelly Warren and Patricia Hillhouse Finney.&#13;
7: Memorandum - Cary McMurran Plaque&#13;
8: Five year enrollment trends and extrapolations (on campus)&#13;
9: Memorandum - Conditions of eligibility for candidacy and membership in the Souther Association of Colleges and Schools&#13;
10: Memorandum - From John T. Casteen&#13;
11: Statement of current fund revenues and expenditures&#13;
12: Memorandum - Office of the State Internal Audit Survey for Christopher Newport College&#13;
13: Financial aid report&#13;
14: Memorandum - Status of current capital outlay projects&#13;
15: Space analysis summary&#13;
16: Retraining of faculty, and institutional challenge for the 1980's</text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
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2: T/R Administrative appointment Dean, School of Letters and Natural Science to be Dr. Jouett L. Powell&#13;
3: T/R Administrative appointment Dean, School of Social Science and Professional Studies to be Dr. Robert J. Durel&#13;
4: Faculty leave of absence for Dr. Bruce C. Hoiberg&#13;
5: Faculty leave of absence for Ruth Kernodle&#13;
6: Faculty leave of absence for Dr. Frances G. Slocumb&#13;
7: Reinstatement of retired faculty member for James I. Moore&#13;
8: Operating budget, 1983-84, State Funds&#13;
9: Budget resolution Unrestricted contributions &#13;
10: Faculty appointment for David P. Boerschlein&#13;
&#13;
Enclosures:&#13;
1: Executive resolution E-1, T/R administrative appointment&#13;
2: Draft "By-Laws and Policy segment of College Handbook (not included)&#13;
3: Letter to Mr. Godwin T. White&#13;
4: Memorandum to Wesley L. Pendergrass&#13;
5: Tables of utilization Fiscay (sic) year 1983&#13;
6: Letter to Dr. Gordon Davies&#13;
7. Sample contracts 1983-1984 &#13;
8: Statement of current fund revenues and expenditures &#13;
9: Memorandum, 1983 operating budget, state accounts, fiscal year ending 1983-1984&#13;
10: Memorandum, Operating budget, local funds, fiscal year 1983-1984&#13;
11: Memorandum, Board of Visitors meeting, faculty compensation&#13;
12: Memorandum, tuition and fees&#13;
13: Memorandum, summary report, Committee on Financial Affairs&#13;
14: Memorandum, status of current capital outlay projects&#13;
15: Memorandum, summary of activities, Committee on Buildings and Grounds&#13;
16: Annual fund drive report</text>
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3: Honorary Degree (Harrol A. Brauer, Jr.) &#13;
4: Dissolution of Basic Studies &#13;
5: Transfer of faculty for Alice F. Randall&#13;
6: Transfer of faculty Dr. Douglas Gordon&#13;
7: Transfer of faculty Dr. Stavroula Kostaki-Gailey&#13;
8: Endowment funds &#13;
9: Certified copy of corporate resolution authorizing commercial master charge account &#13;
10: Lease agreement First Baptist Church-Morrison &#13;
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10: Memorandum, Endowment funds&#13;
11: Memorandum, Current statement of applicable financial standards&#13;
12: Memorandum, Charge cards&#13;
13: Memorandum, Status of budget adjustments&#13;
14: Letter from Smithsonian Institution, School Museum partnership program&#13;
15: Admissions report&#13;
16: CNC Student transition program&#13;
17: Audit committee responsibilities&#13;
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3: Award of emerita status for Alice F. Randall&#13;
4: Faculty leave of absence for Dr. James C. Windsor&#13;
5: Resolution for mandatory fees fiscal year 1984-85 &#13;
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3: Memorandum, revenue bond sale&#13;
4: Memorandum, enrollment&#13;
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3: Promotion of administrative faculty for Agnes Logan Braganza.&#13;
4: Faculty tenured appointments for David Francis Alexick, Hitohisa Asai, David Earl Game, Dexter R. Rowell, Wayne Schell, and James N. Shaver, Jr. &#13;
5: Faculty leave of absence for Sue Gray Al-Salam and Dr. Elizabeth-Anne Daly.&#13;
6: Faculty appointment for Ronnie Cohen.&#13;
7: Faculty appointment for Richard L. Hunter.&#13;
8: Faculty appointment for David Doughty.&#13;
9: Faculty appointment for Beth Turner.&#13;
10: Plan of compensation. &#13;
11: Faculty Rank Study. &#13;
12: Faculty Tenure Study. &#13;
13: T/R administrative retirement of Richard E. McMurran, Director of Career Planning and Placement. &#13;
&#13;
Enclosures:&#13;
1: President's draft, College Handbook, Section II-B&#13;
2: Preliminary draft of the College Handbook (1983 ed.) by the Handbook Committee (not included)&#13;
3: Memorandum, resignation of Kenneth B. Newell.&#13;
4: Frequency distributions pertaining to CNC faculty&#13;
5: Memorandum, tenure summary&#13;
6: Degree productivity data by program/department&#13;
7: Faculty utilization by department&#13;
8: Memorandum, SCHEV productivity study&#13;
9: Statement of current fund revenues and expenditures&#13;
10: Memorandum, budget summary&#13;
11: Memorandum, parking fees&#13;
12: Memorandum, bookstore financial statements&#13;
13: Memorandum, faculty salaries, FY 1982-1983&#13;
14: College Handbook, Section IV, Code of Student Rights, Responsibilities, and Conduct&#13;
15: Memorandum, status of current capital outlay projects</text>
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2: Administrative faculty appointment for Norma J. Brown.&#13;
3: Faculty appointment for John Thornton Casey.&#13;
4: Faculty appointment for Lawrence L. Mills.&#13;
5: Faculty appointment for Meritt W. Stark, Jr.&#13;
6: Faculty leave of absence for Dr. Bruce Hoiberg.&#13;
7: Budget Resolution for FY 1984-1985. &#13;
8: T/R administrative faculty appointment for  Director of Employer relations to be Judith A. Hietanen.&#13;
9: Coach of Men's and Women's cross country, indoor track, and track and field to be G. Vincent Brown, Jr.&#13;
13: Faculty appointment for Alice P. wakefield.&#13;
12: Faculty appointment for Donna Joan Scheeter.&#13;
10: Faculty leave of absence for Dr. Frances G. Slocumb and Dr. Andrew J. Papageroge.&#13;
&#13;
(Note - resolutions are listed in the order they are in the publication.)&#13;
&#13;
Enclosures:&#13;
1: Letter to Ms. Grace H. Stucky from John T. Casteen&#13;
2: Memorandum, resignation of Professor Sudhakar G. Pandit.&#13;
3: Memorandum, letter of  resignation from David P. Boerschlein.&#13;
4: Letter from J. Michael Mullen&#13;
5: Tables, utilization of faculty&#13;
6: Memorandum, departmental organization&#13;
7: Memorandum, salaries&#13;
8: Statement of current fund revenues and expenditures&#13;
9: Operating budget, state accounts, FY 1984-1985&#13;
10: Memorandum, budget for E&amp;G&#13;
11: Memorandum, Budget, local funds&#13;
12: Memorandum, Financial management directives&#13;
13: Memorandum, items of information&#13;
14: Financial aid summary&#13;
15: Status of current capital outlay projects&#13;
16: 1984 fund drive report&#13;
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                <text>1.2 A Agenda - Board of Visitors Meeting September 25, 1984 </text>
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                <text>Agenda&#13;
&#13;
Resolutions: &#13;
1: Mace Award Dr. David G. Fluharty, Jr. &#13;
2: Mace Award Patsy D. Carpenter &#13;
3: Administrative faculty appointment Reference Librarian, Captain John Smith Library to be Mary H. Daniel&#13;
4: Administrative faculty appointment Media Services Librarian, Captain John Smith Library to be Leslie A. Werner&#13;
5: Authorized banking signatures &#13;
6: Cancellation of indebtedness &#13;
&#13;
Enclosures:&#13;
1: Executive Committee resolutions E1-E6, Personnel&#13;
2: Memorandum, Honors&#13;
3: Memorandum, Rank and tenure studies&#13;
4: Letter to Dr. Henry Ashmore&#13;
5: Authorized signatories for accounts of Christopher Newport College&#13;
6: Statement of current fund revenues and expenditures&#13;
7: Current statements of applicable financial standards&#13;
8: Enrollment, projections and revenue&#13;
9: Counseling and student services overview&#13;
10: 1983-1984, 1984-1985 distribution of student activity funds&#13;
11: Status of current capital outlay projects&#13;
12: Capital outlay priorities, 1986-1992&#13;
13: 1984 annual fund donations</text>
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                <text>1.2 A </text>
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