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                <text>1.2 B Christopher Newport College Board of Visitors Meeting Annual Meeting July 7, 1988 Minutes </text>
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                <text>Report of the President. &#13;
Report of the Rector. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs: Audit, Buildings and Grounds. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Development and College Relations. &#13;
Harrol Brauer - President and Mary Passage - Vice President - of the Society of the Founders Mace. &#13;
Founder's Day scheduled. &#13;
Lewis McMurran denotion. &#13;
John Bowen Library of Virginia Authors. &#13;
Closed Session. &#13;
Open Session. &#13;
Old Business. &#13;
New Business. &#13;
&#13;
Enclosures:&#13;
1: Resolution 1 - Change of employment status for James Irwin Moore, Anne Morrow Haynes, Julie Malone Norman, Jeffrey Cole Rountree and Jane Little Shupe.&#13;
2: Resolution 2 - Faculty reassignment for Dr. Ronnie Cohen.&#13;
3: Resolution 3 - Faculty appointment for Shigeto Naka.&#13;
4: Resolution 4 - Faculty appointment for Kimihiko Nomura.&#13;
5: Resolution 5 - Faculty appointment for Niazur Rahim.&#13;
7: Resolution 6 - Budget resolution, fiscal year 1988-89.&#13;
12: Resolution 7 - Administrative faculty appointment for Craig R. Reynolds.&#13;
&#13;
Resolutions:&#13;
8: Clinical faculty program&#13;
&#13;
Enclosures:&#13;
6: Memo, Enrollments and faculty utilization, fiscal year 87-88&#13;
8: Memo, Operating budget, fiscal year 1988-1989&#13;
9: Statement of current fund revenues and expenditures&#13;
10: Local funds cash&#13;
11: Summary of capital activities&#13;
13: Posted gifts summary&#13;
&#13;
Attachments:&#13;
Letter, Requirements for new Board members&#13;
Internal audit charter&#13;
Memo, Policy statement for operational audits&#13;
Memo, Meetings concerning computer systems development&#13;
Memo, Audit findings&#13;
Audit findings of the College Bookstore&#13;
Response form to the audit findings&#13;
Log totals of Donors and amounts&#13;
Student activities report, Spring 1988&#13;
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                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>1.2 B</text>
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                <text>1.2 B Christopher Newport College Board of Visitors Meeting April 28, 1988 Meeting </text>
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                <text>Report of the President. &#13;
Report of the Rector. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs: Audit, Buildings and Grounds. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Development and College Relations. &#13;
&#13;
Enclosures:&#13;
1: Resolution E1 - Resolution conferring Doctor of Laws Degree, honoris causa on L. Douglas Wilder.&#13;
2: Resolution E2 - Resolution conferring Doctor of Laws Degree, honoris causa on Lloyd U. Noland, Jr.&#13;
3: Resolution 1 - Plan of compensation&#13;
4: Resolution 2 - Faculty appointment for Charles G. Hurst, Jr.&#13;
5: Resolution 3 - Faculty appointment for Yvonne N. Stringfield.&#13;
6: Resolution 4 - Faculty appointment for Charles E. Wilson, Jr. &#13;
7: Resolution 5 - Appointment status change of instructional faculty for Clyde W. Brockett.&#13;
8: Resolution 6 - Instructional faculty tenured appointment for Sang Oh Park.&#13;
9: Resolution 7 - Promotions of instructional faculty for A. Jane Chambers, Mario Domenic Mazzarella, Sandra Lumpkin Bryan, Randall H. Caton, Richard W. Cheney, Richard Lewis Hunter, Wesley Lee Pendergrass, Mary Luella Royall, and James Curtis Dumville.&#13;
10: Resolution 8 - Promotions of administrative faculty for Wendell Allen Barbour, Keith F. McLoughland, and Mary Hurley Daniel.&#13;
15: Resolution 9 - Tuition and mandatory fees, fiscal year 1988-1989&#13;
17: Resolution 10 - Cancellation of certain outstanding past-due accounts receivables considered uncollectable&#13;
26: Resolution 11 - Reaffirmation of Christopher Newport College's admissions policies&#13;
&#13;
Resolutions:&#13;
12: Appointment status change of instructional faculty for Mindy G. Spigel.&#13;
13: Faculty appointment for Dorothy Cosby Doolittle.&#13;
14: Faculty appointment for E. Garland Keesling III.&#13;
15: Faculty appointment for Steven A. Meyer.&#13;
16: Laboratory designation, to be known as Jean Elizabeth Pugh Introductory Biology Laboratory.&#13;
17: Delegation of authority.&#13;
&#13;
Enclosures:&#13;
11: Memo, Academic rank summary&#13;
12: Memo, Tenure summary&#13;
13: Honors program report to the Board of Visitors&#13;
14: Memo, Enrollments and faculty utilization, Spring 1988&#13;
16: Memo, Tuition and fees, 1988-89&#13;
18: Accounts receivable, uncollectible accounts&#13;
19: Statement of current fund revenues and expenditures&#13;
20: Local funds cash&#13;
21: CNC Local funds reconciliation&#13;
22: Endowment and expendable restricted funds cash&#13;
23: 1988-90 Operating and capital budget&#13;
24: Memo, Faculty salary averages, 1986-87 and 1987-88&#13;
25: Summary of capital activities&#13;
27: Admissions policies from 1988-89 catalog&#13;
28: Student financial aid update&#13;
29: All posted gifts for 1988 annual fund &#13;
&#13;
Attachments:&#13;
All posted gifts through April 27, 1988&#13;
Highlights of 1988-90 Budget actions of the 1988 General Assembly&#13;
Student housing survey, Commonwealth of Virginia Senior institutions of higher learning</text>
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                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>1.2 B</text>
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                <text>1.2 B Christopher Newport College Board of Visitors Meeting December 9, 1987 Minutes </text>
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                <text>Report of the Rector. &#13;
Report of the President. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs: Audit, Buildings and Ground. &#13;
Report of the Committee on Student Affairs.&#13;
Report of the Committee on Development and College Relations. &#13;
Closed Session. &#13;
Open Session. &#13;
Old Business. &#13;
&#13;
Resolutions:&#13;
1: Promotion of administrative faculty&#13;
2: Appointment status change of instructional faculty&#13;
3: Master site plan&#13;
4: Administrative faculty appointment&#13;
&#13;
Enclosures:&#13;
1: Letter, Commitment to Equal Opportunity plan&#13;
2: Letter, International Culture and Commerce degree program&#13;
3: Statement of current fund revenues and expenditures&#13;
4: CNC Local funds reconciliation, FY88&#13;
5: Investments&#13;
6: Christopher Newport College Bookstore Financial statement&#13;
7: Memo, SCHEV Operating budget recommendations for 1988-90&#13;
8: Summary of capital activities&#13;
9: Area property map&#13;
10: Memo, Minutes, Meeting of November 6, 1987&#13;
11: Report to the Board of Visitors on the CNC Transition project and the Connections Program&#13;
12: Posted gifts summary&#13;
13: By-Laws, the Society of the Founders Mace&#13;
&#13;
Attachments:&#13;
Christopher Newport College Capital and Operative budget requests, 1988-1990 Biennium&#13;
Office of Career Planning and Placement, Serivces review and summary, Fall1987&#13;
Report to the President and Audit Committee, Activity and time summary&#13;
Memo, Recommendations for cash reconciliation procedures&#13;
Enclosure 12 - Donations to educational foundation&#13;
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                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>1.2 B</text>
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                <text>1.2 B Christopher Newport College Board of Visitors Meeting February 24, 1988 Minutes </text>
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                <text>Report of the Rector. &#13;
Report of the President. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs. &#13;
Report of the Committee on Student Affairs.&#13;
Report of the Committee on Development and College Relations. &#13;
&#13;
Enclosures:&#13;
1: Resolution 1 - Administrative faculty appointment for C.J. Woollum.&#13;
2: Resolution 2 - Award of Emerita status for Jean Elizabeth Pugh.&#13;
3: Resolution 3 - Sabbatical leave for Dr. Joseph F. Healey.&#13;
4: Resolution 4 - Sabbatical leave for Dr. Robert M. Saunders.&#13;
5: Resolution 5 - Sabbatical leave for Dr. H. Marshall Booker.&#13;
6: Resolution 6 - Sabbatical leave for Dr. Theodora P. Bostick.&#13;
7: Resolution 7 - Resolution to engage in lease purchases for the higher education equipment trust fund.&#13;
&#13;
Resolutions:&#13;
8: Waiver of By-Laws to establish the annual meeting of the Board.&#13;
9: Amendment of By-Laws.&#13;
10: Amendment of By-Laws.&#13;
&#13;
Enclosures:&#13;
8: Statement of current fund revenues and expenditures.&#13;
9: Local funds cash.&#13;
10: Rate of return on investments, local funds.&#13;
11: Restricted expenditures, local funds.&#13;
12: Memo, 1988 budget bill and amendments.&#13;
13: Summary of capital activities.&#13;
14: All posted gifts for 1987.&#13;
&#13;
Attachments:&#13;
1985 Update on the schematic landscape plan.&#13;
Report of the Dean of Admissions and Records, Spring semester 1988.&#13;
Pre-Campaign, 1988.&#13;
Campaign 1988.&#13;
1988 Annual fund drive.&#13;
By-Laws, Alumni Society of Christopher Newport College.&#13;
Educational Foundation, Inc. By-Laws.&#13;
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Report of the Committee on Financial Affairs, Audit and Buildings and Grounds. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Institutional Advancement. &#13;
&#13;
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Census data, percent change of headcount and credit hours by category&#13;
Letter, 1988-90 Affirmative Action plan for classified employees&#13;
Letter, The Monitoring and Advisory Committee's approval of the Affirmative Action plan&#13;
"The future of the First Amendment on campus depends on all of us", a message to Trustees of American Colleges and Universities&#13;
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Report of the Dean of Admissions and Records, Fall 1988&#13;
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4: Resolution 2 - Resolution to engage in lease purchases for the higher education equipment trust fund&#13;
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Memo, Budget amendments, 1989 session&#13;
&#13;
Enclosures:&#13;
7: Memo, Dormitory timeline&#13;
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10: Christopher Newport College Bookstore Financial Statement&#13;
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Memo, Planning funds for the library and dormitory projects.&#13;
Memo, Dormitories.</text>
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Report of the President. &#13;
Report of the Executive Committee. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs.&#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Development and College Relations. &#13;
&#13;
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2: Extension of faculty leave of absence for Dr. A. M. Buoncristiani&#13;
3: Policy on intellectual property&#13;
4: Relocation of finance curriculum and faculty and related changes in department names&#13;
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6: Hazing policy&#13;
7: Naming the Falk Gallery and art studios&#13;
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10: Christopher Newport College Bookstore financial statement&#13;
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Capital budget proposal, Project priority listing&#13;
Operating budget proposal, budget base and initiatives&#13;
Report of the Dean of Admissions and Records, Fall 1987&#13;
Donations to the College&#13;
Donations to Educational Foundation</text>
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Report of the Committee on Financial Affairs. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Buildings and Grounds. &#13;
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Report of the Committee on Development and College Relations. &#13;
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Report of the President. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs.&#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Institutional Advancement. &#13;
Closed Session. &#13;
Open Session. &#13;
Old and New Business. &#13;
&#13;
Resolutions:&#13;
E1: Resolution of Commendation to James Donald Eagle.&#13;
&#13;
Enclosures:&#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-ichiro Nagashima&#13;
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Resolutions:&#13;
E-5: Professional Faculty appointment for Maribeth Trun.&#13;
E-6: Professional Faculty appointment for Mrs. Cynthia R. Perry.&#13;
&#13;
Enclosures:&#13;
7: Resolution 1 - Plan of compensation&#13;
8: Resolution 2 - Resolution of commendation for Robert John Durel.&#13;
9: Resolution 3 - Administrative faculty appointment 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;
21: Resolution 11 - Ageeement and deed granting utility easement.&#13;
27: Resolution 12 - Memo, tuition and fees.&#13;
20: Resolution 10 - Cancellation of certain outstanding past-due accounts receivables considered uncollectible.&#13;
28: Resolution 13 - Agreement and deed granting utility easement.&#13;
29: Resolution 14 - Plan for compensation and administraion of administrative and professional faculty.&#13;
31: Resolution 15 - Instructional faculty appointment for David L. Hibler.&#13;
32: Resolution 16 - Instructional faculty appointment for Catherine A. Hoffmaster.&#13;
33: Resolution 17 - Instructional faculty appointment for Lewis I. Nicholson.&#13;
34: Resolution 18 - Instructional faculty appointment for Cheryl Evelyn Mitchem.&#13;
35: Resolution 19 - Instructional faculty appointment for Michael A. Smith.&#13;
16: Memo, Tenure summary.&#13;
17: Memo, Academic rank summary.&#13;
18: Memo, Enrollments and faculty utilization, Spring 1989.&#13;
19: Memo, Graduation with honors.&#13;
23: Statement of current fund revenues and expenditures.&#13;
24: Summary of capital activities.&#13;
25: Student financial aid summary.&#13;
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                <text>Report of the Rector. &#13;
Report of the Executive Committee. &#13;
Report of the Academic Affairs Committee. &#13;
Report of the Financial Affairs Committee. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Building and Grounds Committee. &#13;
Report of the Committee on Development and College Relations. &#13;
&#13;
Appendix I &#13;
Resolutions: &#13;
1: Approval of the faculty handbook. &#13;
2: Review of the records relative to the non-tenuring of a faculty member. &#13;
3: Faculty leaves of absence for Richard T. Greenough, Jr. and Godwin T. White. &#13;
4: Faculty promotions for Linda T. Hornback and Wayne M. Schell.&#13;
5: Faculty tenured appointment and promotion for Glenn M. Weber. &#13;
6: Faculty tenured appointments for Jay S. Paul, Jouett L Powell, James C. Van Pelt, and Richard M. Summerville. &#13;
7: Faculty appointment to fill existing vacancy for Dexter R. Rowell. &#13;
8: Administrative resignation for C. E. Hones. &#13;
9: Administrative commendation for Calvin E. Hones. &#13;
10: Presidential housing allowance. &#13;
11: Development of list of items for college to purchase for the President's House. &#13;
12: Payment of President's Membership and Dues in the Warwick Yacht and Country Club. &#13;
13: Acceptance of the Report of the Ad Hoc Committee on the By-Laws. &#13;
&#13;
Appendix II &#13;
Supporting Materials for President's Report. &#13;
&#13;
Appendix III &#13;
Enclosure 10 - Proposed Revision of By Laws.</text>
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Report of the Committee on Audit. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Buildings and Grounds. &#13;
Report of the Committee on Development and College Relations. &#13;
Resolution 2 - Policy concerning financial management standards. &#13;
Enclosure 2 - Memo, Policy Concerning Financial Standards. &#13;
Resolution 3 - Resolution to Establish Tuition and Fees for Fiscal Year 1982-1983. &#13;
Resolution 4 - Guidelines for Appropriation of Unrestricted Funds. &#13;
Resolution 5 - Budget for Unrestricted Fund Contributions Fiscal Year 1981-1982. &#13;
Resolution 6 - Fixed Asset Accounting Valuation. &#13;
Dollar Impact of Reduction in Budget %. &#13;
Resolution 1 - Faculty resignation of Dr. Alan H. Y. Tsao. &#13;
Resolution 7 - Adminstrative Appointment for Vice President for Financial Affairs to be James D. Eagle.</text>
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