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 &#13;
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4: Statement of current fund revenues and expenditures&#13;
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                <text>Agenda&#13;
 &#13;
Enclosures: &#13;
1: Resolution E1, Professional faculty appointment for Director of Alumni Relations to be Elizabeth L. Bryant.&#13;
2: Resolution E2, Professional faculty appointment for Director of Public Relations to be Lynda J. Whitley.&#13;
3: Resolution E3, Acquisition of property policy within master site boundries&#13;
11: Memorandum, Rank and tenure study&#13;
13: Resolution 8, Authorized banking signatures&#13;
14: Resolution 9, Resolve concerning the management of Robert M. Usry and Garland Harmon Scholarship funds&#13;
15: Statement of current fund revenues and expenditures&#13;
16: Summary of budget actions for the 1989 session of the Virginia General Assembly&#13;
17: Resolution 10, Capital outlay proposal 1990 session - General Assembly&#13;
19: Summary of Capital activities&#13;
20: Memorandum, Capital outlay study&#13;
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                <text>1.2 A Board of Visitors Christopher Newport College April 20, 1989 </text>
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&#13;
Agendas&#13;
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                <text>Agenda&#13;
&#13;
Enclosures:&#13;
1: Resolution E1, Commendation&#13;
2: Resolution E2, Conferring the Doctor of Laws Degree, honoris causa upon Mary Sue Terry &#13;
3: Resolution E3, Conferring the Doctor of Laws Degree, honoris causa upon Hunter Booker Andrews&#13;
4: Resolution E4, Conferring the Doctor of Science Degree, honoris causa upon Shin-chiro Nagashima &#13;
5: Resolution E-5: Professional Faculty appointment for Maribeth Trun (not included).&#13;
6: Resolution E-6: Professional Faculty appointment for Mrs. Cynthia R. Perry (not included).&#13;
7: Resolution 1, Plan of compensation &#13;
8: Resolution 2, Resolution of Commendation (Robert John Durel) &#13;
9: Resolution 3, Administrative faculty appointment Dean, School of Social Science and Professional Studies for Virginia S. Purtle.&#13;
10: Resolution 4 - Instructional faculty appointment for David P. Heddle.&#13;
11: Resolution 5 - Instructional faculty tenured appointment Richard W. Cheney, Jr.&#13;
12: Resolution 6 - Instructional faculty tenured appointment for Kathryn O. McCubbin.&#13;
13: Resolution 7 - Appointment status change and promotion of instructional faculty for Deborah C. Fontaine.&#13;
14: Resolution 8 - Promotions of instructional faculty for Douglas K. Gordon, Rita C. Hubbard, Jouett L. Powell, David C. Doughty, Jr., and Yvonne N. Stringfield.&#13;
15: Resolution 9 - Promotions of professional faculty for Catherine Doyle and Nick Koltun.&#13;
16: Memorandum, Tenure summary&#13;
17: Memorandum, Academic rank study&#13;
18: Memorandum, Enrollments and faculty utilization&#13;
19: Memorandum, Graduation with honors&#13;
20: Resolution 10, Cancellation of certain outstanding past-due accounts receivables considered uncollectable&#13;
21: Resolution 11, Agreement and deed granting utility easement&#13;
22: Past-due accounts receivable considered uncollectable&#13;
23: Statement of current fund revenues and expenditures&#13;
24: Summary of capital activities&#13;
25: Student financial aid update&#13;
26: Annual giving 1988-1989 by category&#13;
27: Resolution 12, Tuition and mandatory fees, fiscal year 1989-1990 (not included).</text>
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Agendas&#13;
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Wages&#13;
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                <text>Agenda&#13;
&#13;
Enclosures:&#13;
1: Resolution E1, Instructional faculty appointment &#13;
2: Resolution E2, Instructional faculty appointment &#13;
3: Resolution E3, Instructional fauclty appointment &#13;
4: Resolution E4, Instructional faculty appointment &#13;
5: Resolution E5, Instructional faculty appointment &#13;
6: Resolution E6, Instructional faculty appointment &#13;
7: Resolution E7, Instructional faculty appointment &#13;
8: Resolution E8, Instructional faculty appointment&#13;
9: Resolution E9, Instructional faculty appointment &#13;
10: Resolution E10, Appointment status change of instructional faculty &#13;
11: Resolution E11, Leave of absence &#13;
12: Resolution 1, Discontinuation of degree program &#13;
13: Resolution 2, Delegation of authority &#13;
14: Resolution 3, Amendment of plan of compensations &#13;
15: Resolution 4, Adjustment of period of probationary service &#13;
16: Resolution 5, Budget resolution fiscal year 1989-1990&#13;
17: Resolution 6, 1990-92 Biennial Initiatives 1990 Session General Assembly &#13;
18: Christopher Newport College Bookstore Financial statement&#13;
19: Memorandum, Operating budget, fiscal year 1989-1990&#13;
20: Description of capital outlay projects&#13;
21: Annual giving 1988-1989 by category&#13;
22: Total giving 1988-1989 by category&#13;
&#13;
Loose in the folder:&#13;
Resolution 7, Instructional faculty appointment &#13;
Resolution 8, Instructional faculty appointment &#13;
Resolution 9, Silver Mace Award for Loyal Service as a Visitor Oliver C. Greenwood. &#13;
&#13;
Paper clipped to folder:&#13;
Resolution 11, CNC College Master Plan 2000 &#13;
Annual Report 1988-1989</text>
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                <text>1.2 A Board of Visitors Christopher Newport College October 5, 1989 Agenda </text>
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&#13;
Enclosures:&#13;
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2: Description of capital projects&#13;
3: Annual giving 1989-90 by category</text>
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1: Resolution E-1, Administrative faculty appointment for Paul E. Holcomb.&#13;
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3: Resolution E-3, Administrative faculty appointment for Minority Student Counselor/Placement Coordinator to be Marian D. Carrington.&#13;
4: Resolution 1, Appointment of instructional faculty to new probationary appointments to be Susan L. Casey, Lawrence L. Mills, and Robert Vawter.&#13;
5: Memo from the Vice President of  Academic Affairs to Susan L. Casey&#13;
6: Memo from the Vice President of  Academic Affairs to Lawrence L. Mills&#13;
7: Memo from the Vice President of  Academic Affairs to Robert Vawter&#13;
8: Letter from Dr. Gordon K. Davies&#13;
9: Letter from the Vice President of  Academic Affairs to Dr. James T. Rogers.&#13;
10: Memorandum from the Vice President of  Academic Affairs&#13;
11: Agreement for Student Exchange Programs between CNC and Kansai University of Foreign Studies&#13;
12: Enrollment and faculty utilization, Fall 1989&#13;
13: Memo, 2% budget reduction&#13;
14: Implications of Governor's 1989-90 budget actions for CNC&#13;
15: Memo, enrollment projections&#13;
16: Description of capital projects&#13;
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2: Resolution 1, Plan of compensation for instructional faculty &#13;
3:  Resolution 2, Instructional faculty tenured appointment&#13;
4:  Resolution 3, Instructional faculty tenured appointment&#13;
5:  Resolution 4, Instructional faculty tenured appointment&#13;
6:  Resolution 5, Instructional faculty tenured appointment&#13;
7: Resolution 6, Appointment status change of instructional faculty &#13;
8:  Resolution 7, Promotions of instructional faculty &#13;
9:  Resolution 8, Promotions of administrative and professional faculty &#13;
10: Academic rank summary&#13;
11: Tenure summary&#13;
12: Prediction of tuition and fees&#13;
13: Projections of CNC salaried faculty size&#13;
14: Resolution 9, Plan of compensation and administration of adminstrative and professional faculty &#13;
15:  Resolution 10, Cancellation of certain outstanding past-due accounts receivable considered uncollectable &#13;
16:  Resolution 11, Dedication of Wise Woods&#13;
17: Summary of final budgetary actions&#13;
18: Plan for compensation and administation of administrative and professional faculty&#13;
19: Past-due accounts receivable considered uncollectable&#13;
20: CNC Bookstore, comparative sheet balance&#13;
21: Description of capital projects&#13;
22: CNC Meritorious endowment giving levels&#13;
23: State council of Higher Education for Virginia, Policies and procedures for the Eminent Scholars Program&#13;
24: Annual giving update&#13;
25:  Resolution 12, AIDS education program&#13;
26: Student financial aid updates&#13;
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Loose pages in back: &#13;
Resolution 16, Instructional faculty appointment &#13;
Resolution 17, Instructional faculty appointment. April 26, 1990 &#13;
&#13;
Special Meeting: &#13;
Resolution 1, tuition and mandatory fees&#13;
Enclosure 1, Memo to President Santoro, Tuition and Fees &#13;
Statement of current fund revenues and expenditures &#13;
Resolution 6, Instructional faculty appointment &#13;
Resolution 4, Instructional faculty appointment &#13;
Resolution 5, Instructional faculty appointment</text>
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3: Resolution E-3, Professional faculty appointment for Director of College Relations to be John W. Campbell, Jr. &#13;
4: Resolution 1, Authorization of new degree programs (1992-1994 Biennium) &#13;
5: Resolution 2, Administrative faculty appointment for Director, International Studies to be Elizabeth de Guevera R. Hansen.&#13;
6: Resolution 3, Instructional faculty appointment for Nancy Barendse.&#13;
7:  Resolution 4, Instructional faculty appointment for James A. Forte.&#13;
8: Resolution 5, Instructional faculty appointment for Susan S. Geary.&#13;
9: Resolution 6, Instructional faculty appointment for Wing Man Kwok.&#13;
10: Resolution 7, Instructional faculty appointment for Christine O. McAffee.&#13;
11: Resolution 8, Instructional faculty appointment for Sheryl A. Maxwell.&#13;
12: Resolution 9, Instructional faculty appointment for Dennis N. Moss.&#13;
13: Resolution 10, Instructional faculty appointment for Barbara L. Peery. &#13;
14:  Memorandum, Enrollments and faculty utilization, fiscal year 1990&#13;
15: Resolution 11, Budget resolution, fiscal year, 1990-1991.&#13;
16: Resolution 12, 1991-1992 Budget initiatives, 1991 session, General Assembly.&#13;
17: Memorandum, Operating budget, fiscal year 1990-1991.&#13;
18: Meritorious endowment giving levels.&#13;
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Loose in folder:&#13;
Designation of Wachovia Bank and Trust Company, N.A. as depository and authority to draw checks (resolution not numbered). &#13;
&#13;
Enclosures:&#13;
19: Instructional faculty appointment for Barbara S. Harrison.&#13;
20: Instructional faculty appointment for Elizabeth C. Hunt.&#13;
21: Instructional faculty appointment for James W. Ness.&#13;
22: Instructional faculty appointment for Tinamarie D. Patrick.&#13;
23: Instructional faculty appointment for Carol B. Quanty.&#13;
&#13;
Memorandum, Slate of Officers for election.</text>
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14: Memorandum, Enrollments and faculty utilization, fiscal year 1990&#13;
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16: Resolution 12, 1991-1992 Budget initiatives, 1991 session, General Assembly&#13;
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18: Meritorious endowment giving levels&#13;
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              <elementText elementTextId="196872">
                <text>Budget</text>
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          <element elementId="41">
            <name>Description</name>
            <description>An account of the resource</description>
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                <text>Agenda&#13;
 &#13;
Enclosures: &#13;
1: Resolution E-1, Adoption of equal employment opportunity policy &#13;
2: Resolution E-2, Administrative faculty appointment for Louis J. Noisin.&#13;
3: Resolution E-3, Professional faculty appointment for John W. Campbell, Jr.&#13;
4: Resolution 1, Authorization of new degree programs (1992-1994 Biennium) &#13;
5: Resolution 2, Administrative faculty appointment for Elizabeth de Guevera R. Hansen as Director of International Studies. &#13;
6: Resolution 3, Instructional faculty appointment for Nancy Barendse.&#13;
7: Resolution 4, Instructional faculty appointment forJames A. Forte.&#13;
8: Resolution 5, Instructional faculty appointment for Susan S. Geary.&#13;
9: Resolution 6, Instructional faculty appointment for Wing Man Kwok.&#13;
10: Resolution 7, Instructional faculty appointment for Christine O. McAffee.&#13;
11: Resolution 8, Instructional faculty appointment for Sheryl A. Maxwell. &#13;
12: Resolution 9, Instructional faculty appointment for Dennis N. Moss.&#13;
13: Resolution 10, Instructional faculty appointment for Barbara L. Peery.&#13;
14: Resolution 11, Budget Resolution fiscal year 1990-1991.&#13;
15: Resolution 12, 1991-1992 Budget Inititatives 1991 Session-General Assembly. &#13;
16: Resolution 13, Instructional faculty appointment for Barbara S. Harrison.&#13;
17: Resolution 14, Instructional faculty appointment for Elizabeth C. Hunt.&#13;
18: Resolution 15, Instructional faculty appointment for James W. Ness.&#13;
19: Resolution 16, Instructional faculty appointment Tinamarie D. Patrick.&#13;
20: Resolution 17, Instructional faculty appointment for Carol B. Quanty.&#13;
21: Resolution 18, Instructional faculty appointment for Galen F. de Graff.&#13;
22: Resolution 19, Instructional faculty appointment for Barbara A. Savitzky.&#13;
23: Resolution 20, Professional faculty appointment for Doris M. Archer.&#13;
24: Resolution 21, Instructional faculty appointment for Bob S. Hodges III.&#13;
25: Resolution 22, Instructional faculty appointment for Donald W. Hicks.&#13;
26: Resolution 23, Instructional faculty appointment Nancy G. Bruffey.&#13;
27: Resolution 24, Instructional faculty appointment for Detta K. Rich.&#13;
28: Resolution 25, Nonmandatory fund transfer. &#13;
29: Resolution 26, Adoption of revised investment policy. &#13;
30: Resolution 27, Optional retirement plans. 31: Resolution 28, Dedication of the James I. Moore Computer Laboratory.&#13;
32: Christopher Newport College Bookstore Financial statement.&#13;
33: Christopher Newport College report of the Dean of Admissions and Records, Fall 1990.</text>
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            <name>Creator</name>
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              <elementText elementTextId="63435">
                <text>Board of Visitors</text>
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            <name>Date</name>
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                <text>October 24, 1990</text>
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          <element elementId="47">
            <name>Rights</name>
            <description>Information about rights held in and over the resource</description>
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              <elementText elementTextId="63437">
                <text>Christopher Newport University, All Rights Reserved</text>
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            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
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                <text>1.2 A </text>
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