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Report of the Building and Grounds Committee. &#13;
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Resolutions:&#13;
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Report of the Committee on Student Affairs.&#13;
&#13;
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7: Resolution 4 - Sabbatical leave for Dr. Lee E. Doerries.&#13;
8: Resolution 5 - Sabbatical leave for Dr. John A. Hoaglund.&#13;
9: Resolution 6 - Sabbatical leave for Dr. Jay S. Paul.&#13;
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Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Financial Affairs, Audit and Buildings and Grounds. &#13;
Report of the Committee on Student Affairs. &#13;
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2: Resolution E2 -  Instructional faculty appointment for Michael Brook Brown.&#13;
3: Resolution E3 - Instructional faculty appointment for Carol Hamill Callaway.&#13;
4: Resolution E4 - Instructional faculty appointment for Wanda E. Crawford.&#13;
5: Resolution E5 - Instructional faculty appointment for James Fieser.&#13;
6: Resolution E6 - Instructional faculty appointment for Kato Bunch Keeton.&#13;
7: Resolution E7 - Instructional faculty appointment for Charlotte Louise Otts.&#13;
8: Resolution E8 - Instructional faculty appointment for Barbara Blayton Richardson.&#13;
9: Resolution E9 - Instructional faculty appointment for Arlene Alice Stepnick.&#13;
10: Resolution E10 - Appointment status change of instructional faculty for David S. Balthrop.&#13;
11: Resolution E11 - Leave of absence for Dr. Robert J. Durel.&#13;
12: Resolution 1 - Discontinuation of degree program&#13;
13: Resolution 2 - Delegation of authority&#13;
14: Resolution 3 - Amendment of plan of compensation&#13;
15: Resolution 4 - Adjustment of period of probationary service for Louis E. Serio, Jr.&#13;
17: Resolution 6 - 1990-92 Biennial initiatives.&#13;
&#13;
Resolutions:&#13;
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8: Instructional faculty appointment for Gary Wayne Eckles.&#13;
9: Silver Mace Award for loyal service as a visitor - Oliver C. Greenwood.&#13;
&#13;
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By-Laws of the Board of Visitors&#13;
&#13;
Resolutions:&#13;
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&#13;
Enclosures:&#13;
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19: Memo, Operating budget, fiscal year 1989-1990.&#13;
20: Summary of capital activities.&#13;
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                <text>Regrets from Dr. Wright. &#13;
Honoring of Dr. Robert J. Edwards, retiring Vice President for Academic Affairs. &#13;
Review of Enclosure 1 - Executive Resolutions dealing with personnel actions required between meetings of the Board. &#13;
Presidential salary. &#13;
Resolution 1 moved to Executive Session of meeting. &#13;
Report of the Committee on Academic Affairs. &#13;
Review of draft of "College Policy on Leaves for Maternity, Illness or Other Disability for Faculty Members and T/R Administrators." &#13;
Resolution 2 - "Initiation of a New Academic Degree Program." &#13;
Report of the Committee on Financial Affairs. &#13;
Report of the Committee on Student Affairs. &#13;
Report of the Committee on Audit Committee. &#13;
Report of the Committee on Buildings and Grounds. &#13;
Executive Session. &#13;
&#13;
Appendix I &#13;
Board Resolutions:&#13;
1: Administrative appointment, Vice President for Academic Affairs to be Dr. Richard M. Summerville.&#13;
2: Initiation of New Academic Program&#13;
3: Budget Resolution, fiscal year 1982-1983.&#13;
4: Signature authorization.&#13;
5: Cancellation of certain outstanding past-due accounts receivables considered uncollectible.&#13;
6: Faculty appointment to fill existing vacancy for Thomas H. Bruno.&#13;
&#13;
Enclosures:&#13;
Resolution E2, Faculty retirement for Dr. Stuart Van Orden.&#13;
Resolution E3, Faculty resignation for Mr. Hugh C. Hilliard.&#13;
Resolution E4, Faculty resignation of Mr. T. Michael Zugelder.&#13;
Resolution E5, Faculty appointment to fill existing vacancy for Sang O. Park.&#13;
Resolution E6, Faculty appointment to fill existing vacancy for Charles E. Edwards.&#13;
Resolution E7, Faculty appointment to fill existing vacancy for Stephen S. Groble.&#13;
Resolution E8, Faculty appointment to fill existing vacancy for Sudhakar G. Pandit.&#13;
Resolution E9, Faculty appointment to fill existing vacancy for Wesley L. Pendergrass.&#13;
Resolution E10, Faculty appointment to fill existing vacancy for Richard Middleton Blood.&#13;
&#13;
Appendix 2 &#13;
Draft College Policy on Leaves for Maternity, Illness or Other Disability for Faculty Members and T/R Administrators. &#13;
&#13;
Appendix 3 &#13;
Emergency Procedures Manual (Currently being revised).</text>
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Report of the Executive Committee. &#13;
The Committee on Academic Affairs. &#13;
Committee on Financial Affairs. &#13;
Committee on Student Affairs. &#13;
The Committee on Buildings and Grounds. &#13;
The Committee on Development and College Relations.&#13;
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