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                <text>1.2 B Christopher Newport College Board of Visitors Regular Meeting April 24, 1991 </text>
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                <text>Introduction of Mr. Lamont Struthers, basketball player. &#13;
Report of the Rector. &#13;
Report of the Executive Committee. &#13;
Report of the President. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Finance. &#13;
Report of the Committee on Development. &#13;
Report of the Committee on Student Affairs.&#13;
Closed Session. &#13;
Open Session. &#13;
&#13;
Enclosures:&#13;
1: The Honors Program at Christopher Newport College&#13;
2: Board Presentation, Title III Progress Report&#13;
3: Resolution 1, Long range fundraising objectives 1991-2000&#13;
4: 1991 Cumulative monthly report of gifts and grants&#13;
5: Student financial aid&#13;
6: Resolution 2, Professional faculty appointment for Linda S. Sawyer.&#13;
7: Resolution 3, Plan of compensation for instructional faculty.&#13;
8: Resolution 4, Instructional faculty tenured appointment for Sandra Lumpkin Bryan.&#13;
9: Resolution 5, Instructional faculty tenured appointment for Parviz Khajeh-Khalili.&#13;
10: Resolution 6, Promotions of instructional faculty for Lewis Ivory Nicholson, David Earl Game, John Emmett Jenkins, Parviz Khajeh-Khalili, Raouf Lofti Selim, Roberta Katz Rosenberg, John Richard Guthrie, and Sang Oh Park.&#13;
11: Resolution 7, Promotions of administrative and professional faculty for Gordon Vincent Brown, Mary Brennan Hand, Tisa Ann Mason, and Robert Andrew Netter.&#13;
12: Resolution 8, Sabbatical leave for Dr. James M. Morris.&#13;
13: Resolution 9, Appointment status change of instructional faculty for David Scott Balthrop.&#13;
14: Resolution 10, Appointment status change of instructional faculty for Charlotte Louise Otts,&#13;
15: Resolution 11, Instructional faculty appointment for Diane Catanzaro.&#13;
16: Resolution 12, Instructional faculty &#13;
appointment for Donald Walter Hicks.&#13;
17: Resolution 13, Instructional faculty appointment for Terri Lynn Phillips.&#13;
18: Resolution 14, Delegation of authority.&#13;
19: Memo, Academic rank summary.&#13;
20: Memo, Faculty tenure summary&#13;
21: Memo, Instructional faculty searches.&#13;
22: Summary of General Assembly Actions, 1991-1992.&#13;
23: Resolution 15, Cancellation of certain outstanding past-due accounts receivable considered uncollectible.&#13;
24: List of past-due accounts receivable considered uncollectible.&#13;
25: Statement of current fund revenues and expenditures.&#13;
26: Resolution 16, Instructional faculty appointment for Charlotte E. Copley.&#13;
27: Resolution 17, Instructional faculty appointment for Harry Greenlee.&#13;
28: Resolution 18, Instructional faculty appointment Sheila Parker Greenlee.&#13;
29: Resolution 19, Instructional faculty appointment for Bob Shiver Hodges III.&#13;
30: Resolution 20, Instructional faculty appointment for Mayes D. Mathews.&#13;
31: Resolution 21, Instructional faculty appointment Linda Ruth Sanders.&#13;
32: Memo, Academic experience of present and CNC tenured full-time instructional faculty at other four-year colleges and universities.&#13;
33: Letter, Closure of unproductive programs.&#13;
34: Memo, Tuition and fees.&#13;
35: Resolution 22, Tuition and mandatory fees.&#13;
36: Resolution 23, Evaluation of the Faculty Senate Survey to evaluate the President.&#13;
&#13;
Attachments:&#13;
Resolution 24: Distinguished service medallion awarded to Erwin B. Drucker, Rector.&#13;
Resolution 25: Distinguished service medallion awarded to William T. O'Neill, Rector.&#13;
Resolution 26: Certification of Executive Meeting.</text>
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Report of the President. &#13;
Report of the Committee on Finance. &#13;
Report of the Committee on Student Services. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Development. &#13;
&#13;
Enclosures:&#13;
1: Resolution 1, Sabbatical leave for Dr. Sanford E. Lopater.&#13;
2: Resolution 2, Sabbatical leave for Dr. Susan S. St. Onge.&#13;
3: Memo to President Santoro from Director of Planning and Budget: Report on Budget Actions of the Governor. &#13;
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&#13;
Resolution 3: Authorization to establish residential facilities.&#13;
Handout 5: Statement of current fund revenues and expenditures.</text>
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Report of the President. &#13;
Report of the Committee on Finance. &#13;
Report of the Committee on Student Services. &#13;
Report of the Committee on Academic Affairs. &#13;
Report of the Committee on Development. &#13;
&#13;
[Note: 2nd copy in blue notebook includes enclosures and resolutions.] &#13;
&#13;
Enclosures:&#13;
1: Christopher Newport College Bookstore comparative balance sheet.&#13;
2: Memo to President Santoro from Cynthia R. Perry, 1992-94 Addenda submission. &#13;
3: Instructional faculty appointment for Forooz Francis Badavi.&#13;
4: Instructional faculty appointment for Hongwei Chen.&#13;
5: Instructional faculty appointment for Yoko M. F. Collier-Sanuki.&#13;
6: Instructional faculty appointment for Linda Maureen Gordon.&#13;
7: Instructional faculty appointment for Marc Ira Lebow.&#13;
8: Instructional faculty appointment for Belle Lawson Pendleton.&#13;
9: Instructional faculty appointment for Shumet Sishagne.&#13;
10: Instructional faculty appointment for Lisa D. Spiller.&#13;
11: Instructional faculty appointment for Aline Maria Stomfay-Stitz.&#13;
12: Instructional faculty appointment for Robert Charles Winder.&#13;
13: Professional faculty appointment Patricia A. Harvey.&#13;
14: Memo to Members of the Undergraduate Curriculum Committee from the Vice President for Academic Affairs: Goals for General Education. &#13;
15: Letter from Richard M. Summerville to Dr. Margaret Miller: Music and Philosophy programs.&#13;
16: Resolution 1, Changing the status of the Spengler Scholarship. &#13;
17: 1991 Cumulative monthly report of gifts and grants.&#13;
18: Report of the Dean of Enrollment Services, Fall 1991. &#13;
19: Resolution 2, Resolution of the Board of Visitors, Name changed to Christopher Newport University.</text>
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Report of Buildings and Grounds Committee - Mr. Allaun. &#13;
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Federal Family Education Loan Program (Formerly Guaranteed Student Loan Program).&#13;
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                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>1.2 B Christopher Newport University Board of Visitors Annual Meeting June 7, 1994 </text>
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                <text>Report of the Executive Committee. &#13;
Report of the President. &#13;
Self-Study. &#13;
Committee on Finance. &#13;
Committee on Student Services. &#13;
Committee on Academic Affairs. &#13;
Committee on Development. &#13;
Committee on Student Services. &#13;
&#13;
Enclosures:&#13;
1: Resolution 1, Adoption of Equal Employment Opportunity Policy.&#13;
2: Resolution 3, Single occupancy room rate.&#13;
3: Internal audit department summary report to full Board, June 94.&#13;
4: Instructional faculty appointment for Cecile Younan Andraos-Selim.&#13;
5: Instructional faculty appointment for Anna Elizabeth Holsinger Bampton.&#13;
6: Instructional faculty appointment for Bobbye Hoffman Bartels.&#13;
7: Instructional faculty appointment for Rachel Dressler.&#13;
8: Instructional faculty appointment for Seungug Koh.&#13;
9: Instructional faculty appointment for Roark Mulligan.&#13;
10: Instructional faculty appointment for Noam Panovski.&#13;
11: Instructional faculty appointment for Richard H. Petersen.&#13;
12: Instructional faculty appointment for Hael Y. Sammour.&#13;
13: Instructional faculty appointment for Varinder M. Sharma.&#13;
14: Instructional faculty appointment for Michelle Albert Vachris.&#13;
15: Student financial aid.&#13;
16: Professional faculty appointment for Robert Overton.&#13;
17: Professional faculty appointment for Gerald J. Bright.&#13;
&#13;
Attachments:&#13;
Resolution 2, Budget resolution, fiscal year 1994-1995.</text>
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