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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College December 4, 1984 </text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Faculty appointment to fill temporary vacancy for Richard T. Greenough&#13;
2: Earnings from endowment funds &#13;
3: Twentifith Anniversary of Christopher Newport College &#13;
4: Meritorious endowment giving levels &#13;
5: Meritorious Capital Gifts &#13;
6: Faculty leave of absence for Dr. Frances G. Slocumb&#13;
&#13;
Enclosures:&#13;
1: Faculty utilization by department and other tables&#13;
2: Honors standards recommendation&#13;
3: Rank and tenure studies&#13;
4: Memorandum, endowment funds&#13;
5: Statement of current fund revenues and expenditures (not included)&#13;
6: Memorandum, Liability insurance&#13;
7: Commonwealth of Virginia, Minority Business Procurement&#13;
8: Commonwealth of Virginia, Leave liability accounting and reporting&#13;
9: Commonwealth of Virginia, Due date monitoring reports&#13;
10: Commonwealth of Virginia, default rate on National Direct Student Loans for 1982-1983 school year&#13;
11: Commonwealth of Virginia, Financial statement preparation&#13;
12: Commonwealth of Virginia, maintenance of appropriate internal controls&#13;
13: Commonwealth of Virginia, Statewide implementation of the Fixed Asset Accounting and Control System (FAACS)&#13;
14: Fall 1984 admissions report&#13;
15: Status of current capital outlay projects and institutional projects&#13;
16: Annual fund, 1984, update&#13;
17: Faculty resignation for Dr. Frances G. Slocumb&#13;
&#13;
Loose enclosure folded in:&#13;
Enclosure 5: Christopher Newport College Statement of Current Fund Revenues and Expenditures for the five months ended November 30, 1984.</text>
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College February 26, 1985 </text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Award of emeritus status for Robert Johnson Edwards&#13;
2: Award of emerita status for Aletha Sylvia Markusen&#13;
3: Faculty leave of absence for Anthony T. Tseng&#13;
4: Resolution to amend college handbook &#13;
5: Tuition and mandatory fees Fiscal year 1985-1986 &#13;
6: Capital Outlay Priorities, 1986-88.&#13;
&#13;
Enclosures:&#13;
1: Correspondence, Nursing degree program&#13;
2: Correspondence, Tuition reduction scholarship program&#13;
3: Memorandum, dossiers&#13;
4: Correspondence, resignation acceptance&#13;
5: Memoranda, resignation, future status&#13;
6: Memoranda, resignation, search committee appointment&#13;
7: Memorandum, faculty compensation&#13;
8: Statement of current fund revenues and expenditures&#13;
9: Memorandum, handbook revisions&#13;
10: Memorandum, tuition and fees (to be distributed on Board day)&#13;
11: Memorandum, 1986-1988 budget process&#13;
12: Memorandum and correspondence, Prompt Payment Act&#13;
13: Memorandum and study, tuition policy&#13;
14: Student Association By-Laws&#13;
15: Report on the Office of Student Life&#13;
16: Memorandum, Status of current capital outlay projects and institutional projects&#13;
17: Memorandum, 1986-1988 capital outlay budget requests&#13;
18: Memorandum, Science building&#13;
19: Memorandum, Capital outlay priorities, 1986-1988&#13;
20: Annual giving, 1984&#13;
21: Present and deferred giving to the College and the Foundation</text>
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College April 23, 1985** (Meeting moved to April 29, 1985 by Rector Halliday to assure a quorum) </text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Plan of compensation &#13;
2: Faculty tenured appointment for Robert E. Fellowes&#13;
3: Faculty tenured appointment for John W. Dawson&#13;
4: Faculty tenured appointment for Cheryl M. Mathews&#13;
5: Promotions of instructional faculty for Hitohisa Asai, Linda T. Hornback, and Wayne M. Schell&#13;
6: Faculty appointment for Jon Petruchyk&#13;
7: Faculty appointment for Grace H. Stuckey&#13;
8: Faculty leave of absence forElizabeth-Anne Daly&#13;
9: Faculty leave of absence for Stephen L. Grobel&#13;
10: Faculty leave of absence for Sue Gray Al-Salam&#13;
11: Honors - Tuition reducation plan &#13;
12: Faculty appointment for Parviz Khajeh-Khalili&#13;
&#13;
Enclosures:&#13;
1: Resolution E1, Honorary Degree recipient, Dr. Stephen J. Wright&#13;
2: Memorandum, Faculty salaries and benchmark institutions&#13;
3: Memorandum, Tenure study&#13;
4: Memorandum, Academic rank summary&#13;
5: Memorandum, Background information on leave of absence&#13;
6: Memorandum, Bachelor of Science in Nursing Program&#13;
7: Memorandum, Presidential Action on Curricular structure for Baccalaureate degree program&#13;
8: Faculty and space utilization by department, spring semester, 1985&#13;
9: Correspondence, request for hearing &#13;
10: Statement of current fund revenues and expenditures&#13;
11: Memorandum, Operating budget initiatives and priorities for 1986-1988&#13;
12: Memorandum, tuition reduction plan for honors program&#13;
13: Memorandum, status of current capital outlay projects and institutional projects&#13;
14: Memorandum, facilities development, 1985-1986&#13;
15: Office of Development, Financial report</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 Annual Meeting June 25, 1985 </text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Budget resolution CNC Fiscal year 1985-1986 &#13;
2: Resolution to transfer funds to quasi endowment &#13;
3: Instructional faculty appointments for Noah Dwight Barnette and James Raymond Comstock, Jr.&#13;
4: Administrative faculty appointments for Catherine Doyle, Mary Brennan Hand, and Dennis Raymond Ridley.&#13;
&#13;
Enclosures:&#13;
1: Resolution E1, Faculty leave of absence for Lawrence J. Sacks.&#13;
2: Resolution E2, Faculty appointment to fill exisisting vacancy for Hazel E. Buckingham.&#13;
3: Resolution E3, Faculty appointment for James C. Dumville.&#13;
4: Resolution E4, Faculty appointment for Wesley L. Pendergrass.&#13;
5: Resolution E5, Faculty appointment for Richard Cheney, Jr.&#13;
6: Resolution E6, Faculty appointment for Joseph Janicke.&#13;
7: Resolution E7, Faculty appointment for Kimball Jonas.&#13;
8: Resolution E8, Faculty appointment for Madeline C. Smith.&#13;
9: Resolution E9, Administrative faculty appointment for Catalog Librarian, Captain John Smith Library to be John J. Elliott.&#13;
10: Resolution E10, Mace Award for Mary L. Passage &#13;
11: Resolution E11, Mace Award for William Richard Savage, Jr.&#13;
12: Resolution E12, Distinguished Service Medallion for William Richard Savage. &#13;
13: Faculty utilization by department, fiscal year 1985&#13;
14: Memorandum, tuition reduction plan&#13;
15: Statement of current fund revenues and expenditures&#13;
16: Christopher Newport College bookstore, financial statement&#13;
17: Memorandum, operating budget, fiscal year 1985-1986&#13;
18: Memorandum, allocation of comprehensive fee 1985-1986&#13;
19: Memorandum, unrestricted contributions budget fiscal year 1985-1986&#13;
20: Memorandum, 1985-1986 budget, local funds&#13;
21: Memorandum, quasi-endowment funds&#13;
22: Memorandum, faculty salaries&#13;
23: Financial aid annual summary&#13;
24: Memorandum, up-date on buildings and grounds projects&#13;
25: Office of Development, Financial report</text>
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1: Budget Resolution CNC Operating Budget request for 1986-1988 Biennium &#13;
&#13;
Folded In:&#13;
Resolution 1: Amended Budget Resolution CNC Operating Budget request for 1986-1988 Biennium &#13;
&#13;
Enclosures:&#13;
1: Resolution E1, Instructional faculty appointments for Sandra L. Bryan, Gwendolyn T. Sharoff, Clyde W. Brockett, Sandra A. Greniewicki, and Julie M. Norman.&#13;
2: Resolution E2, Plaque of Recognition to Dr. Algin B. King&#13;
3: Tenured faculty resignations for A. J. Papageorge, Gerald L. Engel, and Dr. Elizabeth-Anne Daly.&#13;
4: Letter to Dr. J.S. Paul, CNC Honors program&#13;
5: Statement of current fund revenues and expenditures&#13;
6: Memorandum, Budget request for operating funds&#13;
7: Memorandum, Classification action&#13;
8: Memorandum, up-date on buildings and grounds projects&#13;
9: Office of Development, Financial report&#13;
10: Memorandum to Mr. L.B. Wood, Jr., Planning background&#13;
&#13;
Included in folder:&#13;
Addendum to agenda of September 11, 1985: Executive Committee meeting resolves of September 3, 1985.&#13;
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3: Debt Cancellation Christopher Newport College. &#13;
&#13;
Enclosures:&#13;
1: Letter to Mr. Roscoe C. Roberts&#13;
2: Memorandum, Dean's search&#13;
3: Memorandum, Faculty salaries&#13;
4: Tables, utilization of faculty&#13;
5: Memorandum, trends in enrollment and faculty utilization&#13;
6: Memorandum, Honors program&#13;
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8: CNC Bookstore financial statement&#13;
9: Memorandum, investment policies and guidelines&#13;
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11: Memorandum, General liability insurance&#13;
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2: Statement of Purpose &#13;
3: Plan of Compensation &#13;
4: Award of emeritus status to Professor W. Stephen Sanderlin, Jr.&#13;
5: Administrative faculty appointment for Dean School of Business and Economics to Terry Lee Maris&#13;
6: Promotions of instructional faculty for Thomas Edward Weiss, Jr., Donna J. Scheeter, and Tean-Quay Lee&#13;
7: Instructional faculty tenured appointment for Thomas Edward Weiss, Jr., and Richard Lewis Hunter&#13;
8: Tuition and mandatory fees fiscal year 1986-87 &#13;
9: Schematic landscape plan for CNC &#13;
10: Faculty leave of absence for Alfred Martin Buoncristiani&#13;
11: Faculty appointment for Madeline C. Smith&#13;
12: Faculty appointment for Roberta Rosenberg&#13;
13: Faculty appointment for Randall Caton&#13;
14: Faculty appointment for Raouf L. Selim&#13;
15: CNC Board of Visitors Goals and Objectives &#13;
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2: Faculty resignation&#13;
3: Statement of current fund revenues and expenditures&#13;
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8: Report of the Dean of Admissions and Records&#13;
9: Memorandum, Up-date of buildings and grounds projects&#13;
10: Memorandum, revised landscape plan (under separate cover)&#13;
11: Real estate proposal&#13;
12: Office of Development Financial report&#13;
13: Fund raising plan, 1986 and beyond a briefing</text>
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2: Statement of Current revenue funds and expenditures&#13;
3: CNC Bookstore financial statement&#13;
4: Memorandum, House document number 1, the Budget Bill&#13;
5: Memorandum, Up-date of buildings and grounds projects&#13;
6: Land acquisition (under separate cover)&#13;
7: Office of Development Financial Report&#13;
8: Memorandum, Fund raising consultants</text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Adoption of equal employment opportunity policy contained in executive order number one (86) &#13;
2: Statement of Purpose &#13;
3: Faculty appointment of Sheryl A. Maxwell&#13;
4: Faculty appointment of Janice V. Belcher&#13;
5: Faculty appointment of Lawrence L. Mills&#13;
6: Faculty leave of absence for Dr. Robert H. Cummings&#13;
7: Promotion of administrative faculty for Jennilou Grotevant.&#13;
8: Honors Program &#13;
9: Budget Resolution Christopher Newport College Fiscal year 1986-1987 &#13;
10: Resolution to appoint a research faculty member to be Dr. Henry I. Willett, Jr.&#13;
11: Anniversary song &#13;
&#13;
Enclosures:&#13;
1: Letter to Dr. John E. Anderson, Reaffirmation Committee report of the Southern Association visit&#13;
2: Letter to Dr. John E. Anderson, Disaster planning&#13;
3: Letter to Dr. John E. Anderson, Approval to initiate the B.S.N. in Nursing Degree program&#13;
4: Letter to Dr. Gordon K. Davies, goal of providing residential living&#13;
5: Resolution E1, Awarding distinguished service medallion to Stephen D. Halliday&#13;
6: Memorandum, resignation of Leslie Werner&#13;
7: Memorandum, resignation of Hugh Treacy&#13;
8: Memorandum, Funding the Honors program&#13;
9: Memorandum, SCHEV Library data&#13;
10: Memorandum, Enrollments and faculty utilization, fiscal year 1986&#13;
11: Memorandum, Annual report, academic year 1985-86, School of Business and Economics&#13;
12: Memorandum, Annual report, School of Letters and Natural Science&#13;
13: Memorandum, 1985-86 Annual report , School of Social Science and Professional Studies&#13;
14: Memorandum, 1985/86 Annual report, Smith Library&#13;
15: Memorandum, 1986 Annual report, Continuing education&#13;
16: Memorandum, Grants annual report from Grants coordinator&#13;
17: Statement of current fund revenues and expenditures&#13;
18: Memorandum, Operating budget, FY 1986-87&#13;
19: Memorandum, Allocation of comprehensive fee, 1986-87&#13;
20: Memorandum, Unrestricted contributions budget, FY 1986-87&#13;
21: Memorandum, 1986 Appropriations Act&#13;
22: Memorandum, Faculty salary averages, 1984-85&#13;
23: Memorandum, Liabiliy insurance&#13;
24: Memorandum, State Comptroller directives and initiatives&#13;
25: Letter to Mr. Edward J. Mazur, Directives on internal controls&#13;
26: Memorandum, Comparisons of Appropriations per FTE student and tuition rates&#13;
27: Memorandum, Tuition and fees, 1986-87&#13;
28: Memorandum, Honors program&#13;
29: Memorandum, Student life activities for 1985-86&#13;
30: Student financial aid update&#13;
31: Memorandum, update on buildings and grounds projects&#13;
32: Memorandum, Master plan update&#13;
33: Office of Development Financial Report&#13;
34: Memorandum, Fund raising planning&#13;
35: Anniversary day&#13;
36: Memorandum, Black student numerical objectives for 1986-88</text>
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                  <text>1.2 A Board of Visitors (CNC/CNU) Agendas</text>
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College Meeting September 25, 1986 </text>
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                <text>Agenda&#13;
 &#13;
Resolutions: &#13;
1: Cancellation of Indebtedness &#13;
2: Corporate Resolution &#13;
3: Resolution for participation in the common fund &#13;
4: Administrative faculty appointment for Director of Career Planning and Placement to be Douglas C. Gallaer&#13;
5: Capital Outlay Priorities, 1988-1990 &#13;
&#13;
Enclosures:&#13;
1: Resolution E2, Letter, Procedure to study and implement goals and objectives&#13;
2: Resolution E1, Appointment of Coach of men's basketball and golf to be Clarence J. Woollum&#13;
3: Resolution E1, Authority to proceed with bond request&#13;
4: Letter of Understanding from Newport News&#13;
5: Memorandum, Tort liability insurance&#13;
6: Self-insured general liability plan for the Commonwealth of Virginia&#13;
7: Resolution E1, Award of emeritus status to Dr. James Clayton Windsor&#13;
8: Resolution E1, Faculty appointment for Karen H. Barnett&#13;
9: Memorandum, Grade distribution&#13;
10: Statement of current fund revenues and expenditures&#13;
11: Christopher Newport College Bookstore financial statement&#13;
12: Resolution E2, Administrative faculty appointment for Carol Lynne Ballard&#13;
13: Memorandum, Capital outlay priorities 1988-90&#13;
14: Memorandum, Update on buildings and grounds projects&#13;
15: Office of Development, Financial report</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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