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                <text>1.2 B Christopher Newport University Board of Visitors Meeting September 19, 1995 </text>
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Finance and Development Committee Report. &#13;
Academic Affairs Committee Report. &#13;
Student Services Committee Report. &#13;
Seven priorities facing the University. &#13;
Closed Session. &#13;
Open Session. &#13;
Need for tenure workshop. &#13;
&#13;
Enclosures:&#13;
1: Fiscal year 1995, Agency prompt payment statistics.&#13;
2: Letter to President Santoro from Paul Timmreck and Beverly H. Sgro, Management Standards for the Institutions of Higher Education were met for 1994-95.&#13;
3: Report on statewide financial management and compliance for the quarter ended June 30, 1995.&#13;
4: Privatization summary report&#13;
5: Resolution 1, Operating budget proposal, 1996-1998.&#13;
6: Professional faculty appointment for Thomas F. Morehouse, III.&#13;
7: Professional and instructional faculty appointment for Joseph E. Weber.&#13;
8: Summary of University held investments.&#13;
9: Instructional faculty appointment for Doris M. Archer.&#13;
&#13;
Resolution 2: Strategic plan of the University.</text>
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                <text>Annual meeting of the Board&#13;
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Timing for the election of officers&#13;
President’s Report&#13;
Resolution 1: Six Year Plan Resolution 2012-2018 (copy attached)&#13;
Finance and Audit Committee Report&#13;
Academic Affairs Committee Report&#13;
Student Life Committee Report&#13;
Development Committee Report&#13;
&#13;
Available Online Only</text>
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                <text>1.2 B Christopher Newport University Board of Visitors Regular Meeting April 28, 1993 </text>
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                <text>Report of the Rector. &#13;
Academics and Finance. &#13;
Gender Equity Requirements. &#13;
Report of the President. &#13;
Development Committee Report. &#13;
Student Services Committee Report. &#13;
Report on Academic Affairs. &#13;
Finance Committee Report. &#13;
&#13;
Enclosures:&#13;
2: Resolution 2, Resolution of the Rector and Board of Visitors of Christopher Newport University.&#13;
3: Resolution 3, Budget amendment, unrestricted contributions.&#13;
4: Report of Internal Auditor.&#13;
5: Statement of current fund revenues and expenditures.&#13;
6: Resolution 4, Changes in the Board of Visitors section of the University Handbook.&#13;
7: Monthly report, March 1993, Development Office.&#13;
8: Program of work, Development Office.&#13;
9: Development Office goals, 1993.&#13;
10: Resolution 5, Resolution on state policy on transfer.&#13;
11: Resolution 6, Plan of Compensation for instructional faculty.&#13;
12: Resolution 7, Instructional faculty tenured appointment for Dorothy Cosby Doolittle.&#13;
13: Resolutioin 8, Instructional faculty tenured appointment for Arlene Alice Stepnick.&#13;
14: Resolution 9, Promotions of instructional faculty for Frederick Flanders Hartline, B.A., Ph.D. and Stavroula Kostaki-Gailey, B.A., M.A., Ed.D.&#13;
15: Resolution 10, Promotion of administrative faculty for John W. Campbell, Jr.&#13;
16: Resolution 11, Appointment status change of instructional faculty for Richard Arthur Beauchamp.&#13;
17: Resolution 12, Appointment status change of instructional faculty for Barbara A. Savitzky.&#13;
18: Resolution 13, Appointment status change of instructional faculty for Shumet Sishagne.&#13;
19: Resolution 14, Sabbatical leave for Ms. Ronnie Cohen.&#13;
20: Resolution 15, Award of Emeritus status for Lawrence Joshua Sacks.&#13;
21: Resolution 16, The Alice F. Randall Writing Center at Christopher Newport University.&#13;
22: Resolution 17, Delegation of authority.&#13;
23: Instructional faculty appointment for Brian Bradie.&#13;
24: Instructional faculty appointment for James E. Martin.&#13;
25: Instructional faculty appointment for Patricia Ferrara.&#13;
26: Instructional faculty appointment for Kara K. Keeling.&#13;
27: Instructional faculty appointment for Deborah Carter Mullen.&#13;
28: Administrative faculty appointment, Dean, College of Science and Technology for George Randolph Webb.&#13;
29: Administrative and instructional faculty appointment, Dean, College of Business and Economics for Linda McCallister.&#13;
30: Professional faculty appointment for Shouben Zhou.&#13;
31: Memo, Academic rank summary.&#13;
32: Memo, Tenure summary.&#13;
33: Resolution 19, Carolyn Lawrence Resolution.&#13;
34: Resolution 20, Tuition and mandatory fees.&#13;
&#13;
Attachments:&#13;
Christopher Newport University Tuition and Fees, FY 1994. </text>
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                <text>1.2 B Christopher Newport University Board of Visitors Regular Meeting December 14, 1993 </text>
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                <text>Report of the Rector. &#13;
Report of the President. &#13;
Report of the Committee on Finance. &#13;
Report of the Committee on Development. &#13;
Report of the Student Services Committee. &#13;
Report of the Academic Affairs Committee. &#13;
&#13;
Enclosures:&#13;
1: Memo to all faculty and staff from the Provost: Reaffirmation of accreditation by the Commission on Colleges of the Souther Association of Colleges and Schools (COC/SACS).&#13;
2: Resolution 1, Delegation of authority.&#13;
3: Internal audit department summary report to full Board, December 1993.&#13;
4: Resolution E-1, Professional faculty appointment for Bengt K. Lorentzson.&#13;
5: Resolution E-2, Instructional faculty appointment for Alphonso O. Ogbuehi.&#13;
6: Resolution E-3, Professional faculty appointment for Charles E. Edwards.&#13;
&#13;
*Unnumbered enclosure, Resolution 3, Professional faculty appointment of Curtis W. Long.&#13;
&#13;
7: Resolution 4, Mission statement of Christopher Newport University.&#13;
8: Resolution 5, Resolution of the Board of Visitors of Christopher Newport University.&#13;
&#13;
Attachments:&#13;
- Statement of current fund revenues and expenditures.&#13;
- Letter to Dr. Anthony R. Santoro from John Warner, Congratulations for Humanitarian Service by the Human Rights Commission of Newport News.&#13;
- Agreement for the distribution of funds between Christopher Newport University and Christopher Newport University Educational Foundation, Inc.&#13;
- Addendum to the master agreement between Christopher Newport University and Christopher Newport University Educational Foundation, Inc.&#13;
- Draft of the agreement for the distribution of funds between Christopher Newport University and Christopher Newport University Educational Foundation, Inc.&#13;
- Lease agreement between Virginia College Building Authority, Lessor, and Christopher Newport University, Lessee and Commonwealth of Virginia, acting by and through its Department of Planning and Budget.&#13;
- Draft of the Proposed changes in Board Policies in regards to sexual harassment and faculty-student relationships. </text>
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Report of the Student Services Committee.&#13;
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&#13;
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2: Agency prompt payment statistics, fiscal year 1994.&#13;
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&#13;
Attached:&#13;
Estimated E&amp;G revenue shortfall summary, FY 1995.&#13;
Reduction strategies.</text>
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Report of the President. &#13;
Report on [sic] the Academic Affairs Committee. &#13;
Report of the Finance Committee. &#13;
Report on Student Services. &#13;
Report of the Committee on Development. &#13;
Closed Session. &#13;
Open Session. &#13;
Executive Committee to meet April 12, 1994. &#13;
&#13;
Enclosures:&#13;
1: Map of buildings and facilities.&#13;
2: Instructional faculty appointment for Makoto Nishikawa.&#13;
3: Instructional faculty appointment for David Joseph Gosselin.&#13;
4: Instructional faculty appointment for Terrence O. Lee.&#13;
5: Instructional faculty appointment for Varinder M. Sharma.&#13;
6: Professional faculty appointment for Jane Ann McMillen Tross.   &#13;
7: Professional faculty appointment for Cynthia G. Brouillard.&#13;
8: Professional faculty appointment for Lee Ann Sink.&#13;
9: Resolution 2, Cancellation of accounts receivable considered uncollectible.&#13;
10: Internal audit department summar report to full Board, March 1994.&#13;
11: Professional faculty appointment for Peggy Mitchell Norwood.&#13;
12: Resolution E-1, Leave without pay for Dr. Terri Lynn Philips.&#13;
13: Professional faculty appointment for Steven G. Pappas.</text>
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                <text>1.2 B Christopher Newport University Board of Visitors Regular Meeting October 20, 1992 </text>
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                <text>Report of the Rector. &#13;
Report of the President. &#13;
Update from the Vice President for Administration and Finance. &#13;
Update from the Vice President for Student Services. &#13;
Update on Academic Affairs. &#13;
Update on Development. &#13;
&#13;
Enclosures:&#13;
1: Instructional faculty appointment for Enrique A. Márquez Castellanos.&#13;
2: Instructional faculty appointment for Manouchehr Ghamsari.&#13;
3: Instructional faculty appointment for Natalie Claire Hutchinson.&#13;
4: Instructional faculty appointment for Jane Minto Bailey.&#13;
5: Instructional faculty appointment for Mark Uel Reimer.&#13;
6: Instructional faculty appointment for Michael Lewis Jones.&#13;
7: Instructional faculty appointment for Detta Kaye Rich.&#13;
8: Instructional faculty appointment for Lowell C. Savage.&#13;
9: Instructional faculty appointment for Paul G. Staneski.&#13;
10: Instructional faculty appointment for Mark Steven Gray.&#13;
11: Instructional faculty appointment for David Leonard Wall.&#13;
12: Instructional faculty appointment for Debra Ann Ballinger.&#13;
13: Instructional faculty appointment for Mary Federico Best.&#13;
14: Instructional faculty appointment for Gregory A. Henry.&#13;
15: Instructional faculty appointment for Timothy Ray Marshall.&#13;
16: Instructional faculty appointment for Christina C. Ramirez-Smith.&#13;
17: Instructional faculty appointment for Marsha Makibbin Sprague.&#13;
18: Instructional faculty appointment for Laurie A. Taylor.&#13;
19: Instructional faculty appointment for Craig Alan Newburger.&#13;
20: Instructional faculty appointment for Richard Arthur Beauchamp.&#13;
21: Instructional faculty appointment for Fabrice Edouard Lehoucq.&#13;
22: Instructional faculty appointment for Kathleen S. Micken.&#13;
23: Instructional faculty appointment for Kenneth Thomas Rose.&#13;
24: Instructional faculty appointment for Jeffrey Cole Rountree.&#13;
25: Instructional faculty appointment for Patricia Bellin Strait.&#13;
26: Instructional faculty appointment for Ruth E. Winters.&#13;
27: Instructional faculty appointment for Judy Hammond Clark.&#13;
28: Instructional faculty appointment for Jacquelyn Mitchell.&#13;
29: Instructional faculty appointment for Peter J. Verhoven, Jr.&#13;
30: Instructional faculty appointment for Lilian Ramos.&#13;
31: Instructional faculty appointment for Judith Parker Spain.&#13;
32: Instructional faculty appointment for Sharon B. Entwistle.&#13;
33: Instructional faculty appointment for Sherman Calaway Jones III.&#13;
34: Instructional faculty appointment for Melvyn Douglas Hutt.&#13;
35: Instructional faculty appointment for Eri Sano.&#13;
36: Instructional faculty appointment for Phyllis June Francis Soud.&#13;
37: Professional faculty appointment for Sue Mansfield Jones.&#13;
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                <text>Christopher Newport University, All Rights Reserved</text>
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            <name>Identifier</name>
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                <text>1.2 B Christopher Newport University Board of Visitors Regular Meeting September 13, 1994 </text>
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Executive Committee Report. &#13;
Report of the President. &#13;
Finance Committee Report. &#13;
Academic Affairs Committee Report. &#13;
Development Committee Report. &#13;
Student Services Committee Report. &#13;
&#13;
Enclosures:&#13;
1: Instructional faculty appointment for Jennifer Margaret Barker.&#13;
2: Instructional faculty appointment for Latifa Elouadrhiri.&#13;
3: Change of appointment status (Professional faculty) for James Paul Fitzgerald.&#13;
4: Instructional faculty appointment for Stephanie Dikovics Huneycutt.&#13;
5: Instructional faculty appointment for Brett Michael Lee.&#13;
6: Change of appointment status (Instructional faculty) for Thomas S. Rieg.&#13;
7: Professional faculty appointment for Michael L. Russell.&#13;
8: Instructional faculty appointment for Susan Theresa Sadowski.&#13;
9: Instructional faculty appointment for June Costello Schultz.&#13;
10: Instructional faculty appointment for Kathy Denise Summers.&#13;
11: Instructional faculty appointment for Megan Wilson Tumulty.&#13;
12: Teaching and research faculty by department and college, 1994-1995.&#13;
13: Teaching and research faculty, 1994-1995.&#13;
14: Administrative and professional faculty, 1994-1995.&#13;
15: New teaching/research and administrative/professional faculty appointees, 1994-1995.&#13;
16: Internal communication between the Board of Visitors and Vice President Brauer, Proposed budget initiatives.&#13;
17: Professional faculty appointment for Norma J. Brown.&#13;
18: The Development Office's mission is to raise friends and funds to assist in accomplishing the mission of Christopher Newport University.&#13;
&#13;
Attachment:&#13;
Resolution1, Operating and capital budget amendments, 1995 session of the General Assembly.</text>
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            <elementTextContainer>
              <elementText elementTextId="63993">
                <text>Christopher Newport University, All Rights Reserved</text>
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            <name>Identifier</name>
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                <text>1.2 B</text>
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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. Report of the Committee on Student Services. &#13;
&#13;
Enclosures:&#13;
1: Change of instructional faculty appointment status for Betty Lockhart Anglin.&#13;
2: Instructional faculty appointment for Kathleen E. Brunke.&#13;
3: Instructional faculty appointment for Stuart Cottrell.&#13;
4: Instructional faculty appointment for Daniel A. Gordon.&#13;
5: Instructional faculty appointment for David Joseph Gosselin.&#13;
6: Instructional faculty appointment  for Lynn Hackman Grandle.&#13;
7: Instructional faculty appointment for Harold James Grau.&#13;
8: Change of instructional faculty appointment status for George J. Hillow.&#13;
9: Instructional faculty appointment for Mineko Sasaki.&#13;
10: Instructional faculty appointment for Gary J. Whiting.&#13;
11: Instructional faculty appointment for George Konstantinos Zestos.&#13;
12: Internal Audit Department summary report to full Board, September 1993.&#13;
13: Resolution 1, Proposed financing for the remaining costs associated with the residence and dining hall project.&#13;
14: Monthly report, August 1993, Development Office.&#13;
15: Administrative faculty appointment for Kourtney D. Kolsen.&#13;
&#13;
 and resolutions. </text>
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              <elementText elementTextId="63253">
                <text>Christopher Newport University, All Rights Reserved</text>
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            <name>Identifier</name>
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                <text>1.2 B Christopher Newport University Board of Visitors Regular Meeting, March 14, 1995 </text>
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                <text>Report of the President. &#13;
Finance and Development Committee Report. &#13;
Report of the Academic Affairs Committee. &#13;
Report of the Student Services Committee. &#13;
&#13;
Enclosures: &#13;
1: Resolution 1 - Award of emerita status for Mary Hurley Daniel.&#13;
2: Resolution 2 - Award of emeritus status for Robert Evans Fellowes.&#13;
3: Resolution 3 - Award of emeritus status for Lawrence Lee Mills.&#13;
4: Resolution 4 - Sabbatical leave for Dr. Joseph Healey.&#13;
5: Resolution 5 - Sabbatical leave for Dr. William Winter.&#13;
6: Memo, Historical Trends in Enrollments and Faculty Utilization &#13;
7: Memo, Report on Sponsored Programs&#13;
8: Compliance with requirements for reaffirmation of accreditation.&#13;
&#13;
Resolution 6 - Cancellation of accounts receivable considered uncollectible&#13;
Handout: Resolution 7 - Executive action in the signing of contract of purchase for the acquisition of Ferguson High School.</text>
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