49 10 11648 https://sail.cnu.edu/omeka/files/original/5101b895726b70228e3bf6455baea458.pdf 27f39f7c94c4b73efa4e6030719858ef 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 B Board of Visitors (CNC/CNU) Minutes 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 PDF file 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 B Board of Visitors Meeting April 14, 2009 Subject The topic of the resource Educational administration Universities Description An account of the resource President's Report Finance and Audit Committee Report Academic Affairs Committee Student Life Committee Report Faculty Senate Report Alumni Society Report Development Committee Report Entered closed session Returned to open session Available Online Only Date A point or period of time associated with an event in the lifecycle of the resource April 14, 2009 Creator An entity primarily responsible for making the resource Board of Visitors of Christopher Newport University Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved 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 B Board of Visitors (CNC/CNU) Minutes 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 Photocopy 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 B Board of Visitors Meeting April 26, 2005 Subject The topic of the resource Legislation Admissions Sports Description An account of the resource Present from the Board Absent from the Board Present from the University President's Report: - Report on the success of the academic year - President's Council description and requirement - Report on the status of admission - Success of athletics and extra-curricular activities Finance and Audit Committee Report: - Review of the statement of revenues and expenditures for nine months - Increase in in-state tuition and fees; Resolution 1: Tuition and Fees and Room and Board - Resolution 2: Textbook Website Listing Procedures Academic Affairs Committee: - Report on CNU's retention efforts and report that the Ferguson Center for the Arts should be an additional incentive - Resolution 3: Plan of Compensation - Increase in faculty, staff, and other employees Student Life Committee Report: - Report on engagement of CNU students via residence halls and study abroad opportunities - New priorities for SGA Alumni Society Report: - Review of the activities of the Alumni Society Board and possibility of establishing a Northern Virginia Chapter of the Society - Entrance into closed session - Certification of topics discussed during closed session - Adoption of Resolutions 4-10 - Motion to grant Rev. Dr. Ralph Waller an honorary degree at commencement Attached: Goals, Strategies, and Recommended Actions: CNU Retention Planning Team 2 copies Date A point or period of time associated with an event in the lifecycle of the resource April 26, 2005 Creator An entity primarily responsible for making the resource Budlong, Deborah Board of Visitors Secretary Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/bd7a1d05a3c8aed1316b64e946bfbb30.pdf 4a74877c43955f259132872595e6b9e9 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 B Board of Visitors (CNC/CNU) Minutes 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 PDF file 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 B Board of Visitors Meeting April 26, 2010 Subject The topic of the resource Educational administration Universities Description An account of the resource A reporter from the Daily Press and WAVY TV 10 were present. President’s Report Patty Patten, Dean of Admissions retiring Admissions Report C.J. Woolum leaving as basketball coach; staying as Athletic Director Athletic Report Finance and Audit Committee Report Academic Affairs Committee Report Faculty Senate Report Student Life Committee Report Alumni Society Report Development Committee Report Entered closed session Returned to open session Available online only. Date A point or period of time associated with an event in the lifecycle of the resource April 26, 2010 Creator An entity primarily responsible for making the resource Board of Visitors of Christopher Newport University Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/ccd162de8360a14d48ab2ee3fb253ea7.pdf 2bee09d9068aeeaff6e81863fe17fb9c 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 B Board of Visitors (CNC/CNU) Minutes 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 Photocopy 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 B Board of Visitors Meeting April 29, 2008 (draft) Subject The topic of the resource Universities Educational administration Description An account of the resource Minutes: President's Report Finance and Audit Committee Report Academic Affairs Committee Report Student Life Committee Report Alumni Society Report Faculty Senate Report Development Committee Report Attachments: Student Life Committee Meeting Agenda Board of Visitors Agenda Resolution 12 Changes to the By-Laws of the BOV of CNU Finance Committee Meeting Agenda and attachments PDF file of Minutes is attached to this record; attachments to the minutes are available in print only at this time 1 copy Date A point or period of time associated with an event in the lifecycle of the resource April 29, 2008 Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Creator An entity primarily responsible for making the resource Board of Visitors of Christopher Newport University https://sail.cnu.edu/omeka/files/original/ddab6ae6eb624fb1d9ba20dfadf19e2a.pdf ed921340c8a9b20863eb30fe37352706 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 B Board of Visitors (CNC/CNU) Minutes 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 PDF file 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 B Board of Visitors Meeting December 01, 2009 Subject The topic of the resource Educational administration Universities Description An account of the resource President's Report Available online only. Date A point or period of time associated with an event in the lifecycle of the resource December 01, 2009 Creator An entity primarily responsible for making the resource Board of Visitors of Christopher Newport University Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved 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 B Board of Visitors (CNC/CNU) Minutes 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 Photocopy 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 B Board of Visitors Meeting December 18, 1986 Description An account of the resource - Entrance into Closed Session - Return to Open Session - Resolution 1: Appointment of Dr. Anthony Santoro as President of Christopher Newport College - Resolution 2: Board of Visitors Approves Professor Appointment with tenure in History, and Professor Appointment in Management and Marketing with tenure to Dr. Anthony R. Santoro - Resolution 3: Approval to Offer Dr. George R. Healy, retired Provost of The College of William and Mary, the position of Interim President of Christopher Newport College - Resolution 4: Administrative Faculty Appointment: Director of Student Life Attached: - Letter regarding Dr. Santoro's appointment to President of the College including a description of compensation for the position - Letter regarding Dr. Santoro's appointment to tenured professor within the School of Business and Economics - Letter regarding Dr. Healy's appointment to Acting President of the College - Letter regarding the appointment of Tisa A. Johnson to the position of Director of Student Life 1 copy Date A point or period of time associated with an event in the lifecycle of the resource December 18, 1986 Creator An entity primarily responsible for making the resource Landis, Joanne Board of Visitors Liaison Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Subject The topic of the resource Personnel management 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 B Board of Visitors (CNC/CNU) Minutes 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 Photocopy 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 B Board of Visitors Meeting February 11, 2005 Subject The topic of the resource Universities Governance Description An account of the resource Present from the Board Absent from the Board Present from the University President's Report: - Congratulations on the accreditation of the School of Business - Update on admissions for the upcoming year Legislative Update: - Report on the Governor's budget for CNU - The Structured Higher Education Financial and Administrative Operations Act - Serving of alcohol to CNU students at certain events - Construction projects Finance and Audit Committee Report: - Report on the status of capital projects - Presentation of Resolution 1 - Resolution 1: Cancellation of Accounts Receivable Considered Uncollectible [sic] - Explanation of Resolution 2 - Resolution 2: Intent to Reimburse Expenditures from Proceeds of 9(d) Bonds Academic Affairs Committee: - Retention efforts - Explanation of the goals of the Retention Planning Team - Explanation of the Freshman Seminar Student Life Committee Report: - Report on recruitment efforts, particularly for out-of-state students - Success of the President's Leadership Program - Involvement of Newport News Educational Foundation and report from SGA Alumni Society Report: - Donations and enrollment in the Alumni Society - Entrance into closed session - Certification of topics discussed during closed session - Resolution 3: Promotions of Instructional Faculty; Resolution 4: Instructional Faculty Tenured Appointments; Resolutions 5 and 6: Sabbatical Leave for Instructional Faculty; Resolution 7: Change in Appointment Status 2 copies Date A point or period of time associated with an event in the lifecycle of the resource February 11, 2005 Creator An entity primarily responsible for making the resource Budlong, Deborah Board of Visitors Secretary Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/dd6728e53ca9646428c80298c8b1e223.pdf 3688f5534077a5fb7cab6ede41b81c8b 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 B Board of Visitors (CNC/CNU) Minutes 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 PDF file 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 B Board of Visitors Meeting February 22, 2010 Subject The topic of the resource Educational administration Universities Description An account of the resource Overview of the budget process President’s Report Review of budget briefing materials Faculty Senate Report Alumni Society Report Provost Report Vice President O’Connell Report Vice President Elizabeth Taraski Report Finance and Audit Committee Report Available online only. Date A point or period of time associated with an event in the lifecycle of the resource February 22, 2010 Creator An entity primarily responsible for making the resource Board of Visitors of Christopher Newport University Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved 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 B Board of Visitors (CNC/CNU) Minutes 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 Photocopy 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 B Board of Visitors Meeting February 25, 1987 Subject The topic of the resource Budget Auditing Description An account of the resource Board Members Present Board Members Absent College Administration Present Faculty, Staff, Students, Guests Report of the President: - Appreciation by Acting President Healy - Summary of recent visit to the General Assembly Session of 1986-87 - Announcement of total funds awarded - Amount awarded to assist in the presidential transition - Spring semester enrollments - Appreciation for Dr. Healy Report of the Rector and Report of the Executive Committee: - Report of the Executive Committee - Establishment of the Society of Former Board Members - Announcement of College's intent to become a member of SURA Report of the Committee on Academic Affairs: - Report of the Committee - Agenda Enclosure 1, Grading Practices - Report on the Goals Committee on Academic Activities Report of the Committee on Financial Affairs: - Report of the Committee - Agenda Enclosure 5, Statement of Current Fund Revenues and Expenditures for Seven Months Ended January 31, 1987 -Explanation of Agenda Enclosure 2, Analysis of the E&G Operating Budget 1986-1987 - Agenda Enclosure 3, Investment Policy of Christopher Newport College - Resolution 2: Christopher Newport College Investment Policy - Agenda Enclosure 4, Sailing Foundation Funds and Articles of Incorporation - Resolution 4: Transfer of Funds to Christopher Newport College Sailing Foundation, Inc. - Resolution 3: Authorized Banking Signatures Report of the Committee on Audit: - Report of the Committee - Discussion of search for Internal Auditor - Visit by State Auditors Report of the Committee on Student Affairs; - Report of the Committee - Oral reports from the Deans of their schools and Dean of Admissions - Report on spring enrollment - Report on work by new Director of Student Life Report of the Committee on Buildings and Grounds: - Report of the Committee - Agenda Enclosure 6, Capital Outlay Priorities, 1988-90 - Deletion of Item 5: Acquisition of Property - Resolution 5: Capital Outlay Priorities, 1988-1990 - Agenda Enclosure 7: Recommendations - Explanation of Agenda Enclosure 8: Summary of Capital Activities as of January 31, 1987 Report of the Committee on Development and College Relations: - Report of the Committee - Comments relative to the 1987 Annual Fund Drive - Agenda Enclosure 9, Office of Development, Financial Report for 1986 - Christopher Newport College publicity - Work of the Goals Committee on Community Needs - Suggestion by State Council's Director for CNC Closed Session Open Session - Movement to return to Open Session - Resolution 1: Administrative Faculty Appointments - Resolution 6: Commendation to Vice President Richard M. Summerville - Resolution 7: In Memoriam [sic]: Alice F. Randall - Resolution 8: Board of Visitors Awards Honorary Degree Attached: - Copies of Resolutions 1-8 - Memorandum to President Healy regarding Grading Practices - Graphs and charts regarding GPA's for CNC and each School and Major - Reports on grading procedures and distribution of grades within each School - Analysis of E&G Operating Budget - Investment Policy of CNC - Other Policies Established or Approved by the Board of Visitors of Christopher Newport College Related to Cash Management - Letter regarding the transfer of funds for the Sailing Foundation - Articles of Incorporation of the Christopher Newport Sailing Foundation, Incorporated - Christopher Newport College Statement of Current Fund Revenues and Expenditures for Seven Months Ended January 31, 1987 and Notes - Summary of Capital Activities - Office of Development Financial Report for 1986 1 copy Date A point or period of time associated with an event in the lifecycle of the resource February 25, 1987 Creator An entity primarily responsible for making the resource Landis, Joanne Board of Visitors Liaison Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/e9e48aaf46afec3f6c1cfb14d7aade67.pdf 712e7360f61e172427ad1e9f62148eb1 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 B Board of Visitors (CNC/CNU) Minutes 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 PDF file 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 B Board of Visitors Meeting February 28, 2008 Subject The topic of the resource Educational administration Universities Description An account of the resource President's Report Report on Executive Committee Meeting Finance and Audit Committee Report Academic Affairs Committee Report Student Life Committee Report Faculty Senate Report Alumni Society Report Available online only. Date A point or period of time associated with an event in the lifecycle of the resource February 28, 2008 Creator An entity primarily responsible for making the resource Board of Visitors of Christopher Newport University Identifier An unambiguous reference to the resource within a given context 1.2 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved