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                <text>Board Members Present&#13;
&#13;
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College Administration Present&#13;
&#13;
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&#13;
Guests Present&#13;
&#13;
- Announcement of Open Forum to take place with the Faculty Advisory Committee and the Board of Visitors&#13;
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- Approval of Resolution 1: Personnel Performance Evaluation&#13;
- Approval of minutes from November 20, 1985&#13;
&#13;
Report of the Rector:&#13;
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- Attendance at luncheon at William and Mary&#13;
- Search for a dean for the School of Business&#13;
&#13;
Report of the Executive Committee:&#13;
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- Response by City Manager of Hampton&#13;
- Procedure for upcoming Open Forum&#13;
- Review of meeting concerning budget cuts&#13;
- Items discussed by Executive Committee in Executive Session&#13;
&#13;
Report of the President:&#13;
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- Movement of College into SCHEV's "Comprehensive College" Category&#13;
- Graphs indicating enrollment&#13;
&#13;
General Discussion:&#13;
- Appreciation for Dr. Anderson&#13;
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- Discussion of the Honors Program&#13;
- Review of the Financial Affairs Committee reports&#13;
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- Appreciation to area legislatures&#13;
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&#13;
Old Business&#13;
&#13;
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&#13;
Attached:&#13;
-Graphs concerning enrollment in College&#13;
- Letter  regarding funding for CNC&#13;
- Statement of Current Fund Revenues and Expenditures for the Six Months Ended December 31, 1985 and Notes&#13;
- Christopher Newport College Bookstore Financial Statement First Half of Fiscal Year to End June 30, 1986&#13;
- Memorandum to President Anderson regarding the Budget Bill and Buildings and Grounds Projects&#13;
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- Reports on the expenses for various buildings and grounds projects&#13;
- Proposal for 36 Unit Three-Bedroom Apartment Complex and relevant correspondence&#13;
- Office of Development Financial Report&#13;
- Letter concerning Fun Raising Consultants&#13;
- A Proposal to Christopher Newport College for a Comprehensive Marketing Analysis and relevant correspondence&#13;
&#13;
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- Report from the Captains for Excellence Task Force&#13;
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-Highlights, including hiring of new faculty, increase in faculty salaries, new academic department in Leadership Studies was added, and expansion in facilities&#13;
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&#13;
Finance and Audit Committee Report:&#13;
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- Resolution 2: Resolution for Higher Education Restructuring Act&#13;
- Discussion of Operating Budget for 2005-2006&#13;
- Resolution 1: Operating Budget for 2005-2006&#13;
&#13;
Academic Affairs Committee:&#13;
- Presentation regarding the core curriculum of CNU&#13;
- Resolution 3: New Degree Program - Bachelor of Science in Chemistry&#13;
&#13;
Alumni Society Report:&#13;
- Appointment of Mr. Ray Willis to the Alumni Board to increase minority enrollment at CNU&#13;
&#13;
Student Life Committee:&#13;
- Report on learning communities, admissions, minority enrollment, the work of the Task Force, and retention&#13;
- Report from SGA on amending the early registration policy for PLP and Honors students&#13;
- Resolution 4: Leave of Absence for Instructional Faculty&#13;
&#13;
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Finance and Audit Committee Report&#13;
Budget Overview and the Budget Resolution&#13;
Academic Affairs Committee Report&#13;
Student Life Committee Report&#13;
Faculty Senate Report&#13;
Alumni Society Report&#13;
Development Committee Report&#13;
&#13;
Available online only.</text>
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                <text>Agenda. &#13;
&#13;
President's Report Information Items:&#13;
1: List of academic colleges.&#13;
2: Quotation from the remarks of Dr. John Butler, Chairman of the SACS visiting team athe the exit review on April 25, 1996.&#13;
3: Memo, Update on the Presidential scholarship program.&#13;
4: Development office.&#13;
&#13;
Enclosures: &#13;
1: Resolution 1, Instructional Faculty Appointment for Karin Polifko-Harris. &#13;
2: Resolution 2, Instructional Faculty Appointment for James M. Hereford. &#13;
3: Resolution 3, Instructional Faculty Appointment for Danilo Sirias. &#13;
4: Resolution 4, Instructional Faculty Appointment for John G. Hardie. &#13;
5: Resolution 5, Instructional Faculty Appointment for Fay X. Zhu. &#13;
6: Resolution 6, Instructional Faculty Appointment for Charles T. Stivason. &#13;
7: Resolution 7, Instructional Faculty Appointment for Sharon K. Broscious. &#13;
8: Resolution 8, Instructional Faculty Appointment for Angela Wilson. &#13;
9: Resolution 9, Administrative Faculty Appointment for Jouett L. Powell.&#13;
10: Resolution 10, Administrative Faculty Appointment for George Randolph Webb.&#13;
11: Resolution 11, Administrative Faculty Appointment for Robert D. Doane. &#13;
12: Resolution 12, Award of Emeritus Status for Edwin Cannon Boyd. &#13;
13: Resolution 13, Educational Leave for Dr. Roberta K. Rosenberg. &#13;
14: Resolution 14, Change of Employment Status for Dr. Virginia S. Purtle. &#13;
15: Resolution 15, Budget Resolution. &#13;
&#13;
Minutes: &#13;
President's Report. &#13;
Ferguson Report. &#13;
Report on the Performing Arts Center. &#13;
Development Report. &#13;
Port Folio Awards. &#13;
Report of Rector Peebles. &#13;
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Present from the University&#13;
&#13;
Others&#13;
&#13;
President's Report:&#13;
- Upcoming events in the Ferguson Center for the Arts&#13;
- Gift of funds from Smithfield Foods and the Smithfield Foods-Luter Foundation&#13;
- Admissions projections&#13;
- Safety of students crossing Warwick Boulevard&#13;
- New expectations as CNU adopts the state goals and objects&#13;
&#13;
Finance and Audit Committee Report:&#13;
- Review of financials for the past 12 months&#13;
Explanation of Resolution 1: Debt Authorization for Parking Deck II&#13;
- Enrollment projections from 2006 to 2012&#13;
&#13;
Academic Affairs Committee:&#13;
- Academic aspects of the restructuring act&#13;
- Recommendation of 3 resolutions to be discussed in closed session&#13;
- Authorization of certain faculty members to work with administration in finalizing restructuring plans&#13;
- Explanation of Resolution 2: Tuition and Fee Waiver&#13;
- Agreement with State Department to exchange 20 American college students for students from Muslim countries&#13;
&#13;
Student Life Committee Report:&#13;
-Enrollment summary and report and minority enrollment&#13;
- Enhancement of faculty life&#13;
 &#13;
- Entrance into closed session&#13;
- Certification of topics discussed during closed session &#13;
-Resolution 3: Leave of Absence for Instructional Faculty&#13;
-Resolution 4: Award of Emeritus Status&#13;
-Resolution 5: Acquisition of Property by Eminent Domain&#13;
&#13;
2 copies&#13;
&#13;
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                <text>September 23, 2005</text>
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Board of Visitors Secretary</text>
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                <text>Christopher Newport University, All Rights Reserved</text>
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