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                <text>1.2 B Christopher Newport University Board of Visitors Annual Meetings June 13, 1995 </text>
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                <text>Closed Session. &#13;
Open Session. &#13;
Retirement of President Santoro. &#13;
Search for new President. &#13;
Report of the Rector. &#13;
Report of the President. &#13;
Report of the Ad-Hoc Committee on Planning, Mission and Vision. &#13;
Report of the Committee on Finance and Development. &#13;
Report of the Academic Affairs Committee. &#13;
Report of the Committee on Student Services. &#13;
&#13;
Enclosures: &#13;
1: Authorized banking signatures &#13;
2: Resolution 3 - Certification as to Resolution for membership in and investment with the Common Fund&#13;
3: Resolution 4 - Educational leave for Dr. Fabrice Edouard Lehoucq.&#13;
4: Instructional faculty appointment for Robert Bolling Atkinson.&#13;
5: Instructional faculty appointment for Thomas D. Berry.&#13;
6: Instructional faculty appointment for Tom Gene Dempsey.&#13;
7: Instructional faculty appointment for Ling Tian He.&#13;
8: Instructional faculty appointment for Carol Ann Maxwell.&#13;
9: Instructional faculty appointment for James Robert Reed, Jr.&#13;
10: Instructional faculty appointment Teri-Allegra Russell.&#13;
11: Resolution 2 - Budget Resolution, fiscal year 1995-1996 &#13;
11: Resolution 2 - Budget Resolution (revised), fiscal year 1995-1996.&#13;
&#13;
Resolutions:&#13;
5: Terms and conditions of President Santoro's appointment.&#13;
6: Naming of the Carol K. and Anthony Santoro Residence Hall.</text>
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                <text>Report of the Rector. &#13;
Discussion of dormitory. &#13;
Closed Session. &#13;
Open Session. &#13;
Report of the Nominating Committee. &#13;
&#13;
Enclosures:&#13;
1: Resolution 1, Terminal appointment of Professor Jon A. Petruchyk, Associate Professor in the College of Arts and Humanities, Department of Arts and Communications.&#13;
2: Jon A. Petruchyk's letter of resignation.&#13;
3: Jon A. Petruchyk's letter to the Board of Visitors.&#13;
4: Agreement of Release.&#13;
5: Resolution 2, Professional faculty appointment, Christine Jones.&#13;
6: Resolution 3, Professional faculty appointment, Wayne Block.&#13;
7: Resolution 4, Administrative faculty appointment, Cynthia G. Lackey.</text>
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Report of the Vice President. &#13;
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                <text>1.2 B Christopher Newport University Board of Visitors Called Meeting October 5, 1994 </text>
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                <text>By-Laws changes. &#13;
Seperating Finance and Audit committees discussion. &#13;
Discussion of University restructuring plan. &#13;
Closed Session. &#13;
Open Session. &#13;
Purchase of real estate. &#13;
Revised agenda. &#13;
&#13;
Enclosures:&#13;
1: Center for Urban Education, $275,000.&#13;
2: Service Learning program, $75,000.&#13;
3: Resolution 1, Operating budget amendments, 1995 session of the General Assembly.</text>
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                <text>Report of Rector Peebles. &#13;
President's Report. &#13;
Performing Arts Center. &#13;
Master Site Plan. &#13;
Presidential Scholars Program. &#13;
Development Report. &#13;
Searches. &#13;
SACS Report. &#13;
Tuition and Fees. &#13;
Workforce Transition Act. &#13;
Plan for Compensation for Instructional Faculty. &#13;
Audit Committee Report. &#13;
Agenda. &#13;
&#13;
Enclosures:&#13;
1: Resolution 1, Tuition and fees and room and board.&#13;
2: Resolution 2, Cancellation of accounts receivable considered uncollectible.&#13;
3: Resolution 3, Plan of compensation for salaried instructional faculty.&#13;
4: Resolution 4, Instructional faculty tenured appointment for James A. Forte.&#13;
5: Resolution 5, Instructional faculty tenured appointment for Robert F. Hodson.&#13;
6: Resolution 6, Instructional faculty tenured appointment for Antonio C. Siochi.&#13;
7: Resolution 7, Instructional faculty tenured appointment for Peter J. Verhoven.&#13;
8: Resolution 8, Promotions for instructional faculty for David C. Doughty, Barbara S. Harrison, Buck G. Miller, and Joseph E. Weber.&#13;
9: Resolution 9, Appointment status change of instructional faculty for Jennifer M. Barker.&#13;
10: Resolution 10, Appointment status change of instructional faculty for Kathleen E. Brunke.&#13;
11: Resolution 11, Appointment status change of instructional faculty for Latifa Elouadrhiri.&#13;
12: Resolution 12, Appointment status change of instructional faculty for Stephanie Huneycutt.&#13;
13: Promotion of administrative faculty for Marian D. Carrington.&#13;
14: Resolution 14, Promotion of administrative faculty for Dennis R. Ridley.&#13;
15: Resolution 15, Promotion of administrative faculty for Melissa J. Whitt.&#13;
16: Resolution 16, Sabbatical leave for Richard L. Hunter.&#13;
17: Professional faculty appointment for Thomas C. Britt.&#13;
18: Instructional faculty appointment for Andrea Kross.&#13;
19: Instructional faculty appointment for Amy W. Boykin.</text>
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Copy of Report Included. &#13;
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2: Professional Faculty Appointment for Anne E. Dinterman.&#13;
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