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                <text>1.2 B Christopher Newport University Board of Visitors Meeting Friday, September 25, 1998 9:00 a.m. Board Room</text>
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                <text>[In front pocket of notebook: Board of Visitors Meeting Dates. List of Board Members.] &#13;
&#13;
Agenda. &#13;
&#13;
Minutes: &#13;
Comments by Rector Peebles. &#13;
President's Report. &#13;
Budget Discussion. &#13;
Election of Officers. &#13;
Closed Session. &#13;
Open Session. &#13;
&#13;
Resolutions: &#13;
1: Authorized banking signatures. &#13;
2: Capital Improvement Projects. &#13;
3: Instructional faculty appointment for H. Lee Beach, Jr.&#13;
4: Instructional faculty appointment for Mary D. Best.&#13;
5: Instructional faculty appointment for Jeffrey Y. Beyon.&#13;
6: Instructional faculty appointment for Susan S. Geary.&#13;
7: Instructional faculty appointment for George J. Hillow.&#13;
8: Instructional faculty appointment for Chang Liu.&#13;
9: Instructional faculty appointment for Lynn Ann Masterson.&#13;
10: Instructional faculty appointment for Niazur Rahim.&#13;
11: Instructional faculty appointment for Katherine S. Robeson.&#13;
12: Instructional faculty appointment for Swapan Sen. &#13;
13: Professional Faculty Appointment for Jon S. Waters. &#13;
14: Professional Faculty Appointment for Carolyn Guyton.&#13;
15: Professional Faculty Appointment for Jennifer M. Clark.&#13;
16: Professional Faculty Appointment for Marcia D. Boyd.&#13;
17: Professional Faculty Appointment for Cynthia L. Kiefer.&#13;
18: Professional Faculty Appointment for Bonnie S. Tracey.&#13;
19: Professional Faculty Appointment for K. Paige Pearce.&#13;
20: Professional Faculty Appointment for Jane B. Sulzberger.&#13;
21: Professional Faculty Appointment for Dorothy O. Smith.&#13;
22: Professional Faculty Appointment for Linda J. Vinke-Hardie.&#13;
23: Professional Faculty Appointment for Paula S. Dominguez. &#13;
&#13;
[In back pocket of notebook: Amendment to the By-Laws Board of Visitors CNU.] </text>
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                <text>1.2 B Board of Visitors Minutes Christopher Newport University Special Board of Visitors Meeting April 26, 2005 </text>
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                <text>1. President's Report&#13;
President's Council&#13;
Restructuring of legislation &#13;
Admissions &#13;
Residential housing &#13;
&#13;
2. Finance and Audit Committee Report Increase in tuition and fees and room and board &#13;
Resolution 2: textbook website listing procedures &#13;
&#13;
3. Academic Affairs Committee &#13;
Retention &#13;
Ferguson Center for the Arts &#13;
Resolution 3: plan of compensation &#13;
&#13;
4. Student Life Committee Report:&#13;
Commencement speaker to be Rev. Dr. Ralph Waller, Principal of Harris Manchester College of the University of Oxford &#13;
Mehreen Farooq elected SGA President &#13;
&#13;
5. Alumni Society Report: &#13;
Nothern Virginia Chapter of the Alumni Society Board &#13;
Janet Barker as President of Alumni Society&#13;
&#13;
Resolution 4 and 5: Promotions of instructional faculty (names not provided)&#13;
Resolution 6: Change of appointment status of instructional faculty (name not provided)&#13;
Resolutions 7 and 8: Award of Emeritus status (names not provided)&#13;
Resolution 9 and 10: Administrative and professional faculty leave for education and research purposes (names not provided)&#13;
&#13;
Granting of an honorary degree to commencement speaker Rev. Dr. Ralph Waller.&#13;
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                <text>1.2 B</text>
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                <text>1.2 B Board of Visitors Minutes Christopher Newport University Special Board of Visitors Meeting February 11, 2005 </text>
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                <text>1. President's Report: &#13;
AACSB accreditation of the School of Business&#13;
Admissions update&#13;
Honors program &#13;
&#13;
2. Legislative Update&#13;
Governor's budget&#13;
Project budget for the library and the Ferguson Center for the Arts&#13;
Faculty salary increases&#13;
Structured Higher Education Financial and Administrative Operations Act&#13;
Serving of alcohol to students for the first time at the fall formal event&#13;
CNU Village, library softball field, student center and commerical enterprises to be completed by mid-summer&#13;
 &#13;
3. Finance and Audit Committee Report&#13;
SCT Banner conversion&#13;
Resolution 1, cancellation of accounts receivable considered uncollectible&#13;
Resolution 2, intent to reimburse expenditures from proceeds of 9(d) bonds&#13;
&#13;
4. Academic Affairs Committee&#13;
Retention Planning Team&#13;
Freshman seminar&#13;
 &#13;
5. Student Life Committee Report&#13;
Recruitment efforts&#13;
Newport News Educational Foundation to fund te Captains for Excellence Program&#13;
&#13;
6. Alumni Society Report&#13;
Contributions to the alumni society scholarship fund&#13;
Grace Lovegrove Scholarship&#13;
&#13;
Closed session:&#13;
Resolution 3, promotions of instructional faculty (names not provided)&#13;
Resolution 4, Instructional faculty and tenured appointments(names not provided)&#13;
Resolutions 5 and 6, sabbatical leave for instructional faculty (names not provided)&#13;
Resolution 7, Change in appointment status (names not provided)&#13;
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                <text>1.2 B</text>
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                <text>1.4 B-2 Christopher Newport College - Athletic Program </text>
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                <text>History. &#13;
Purpose. &#13;
Affiliation. &#13;
Funding and Scholarships. &#13;
The Future. &#13;
Organizational Chart. </text>
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                <text>Resolutions:&#13;
CN-1: Faculty Appointments to Replace Existing Vacancies for Dr. Chin San Wang, Galen M. Hill, and Dr. Robert W. Wildblood. &#13;
CN-2: Appointment to fill the position of Assistant Dean of Admissions to be Ms. Mary Hardman. &#13;
CN-3: Faculty Appointment for Dr. James R. Hines. &#13;
CN-4: Faculty Leave of Absence for Ms. Lea Pellett. &#13;
CN-5: Report on buildings and grounds at Christopher Newport College, Progress Review of Capital Outlay Projects for 1974-76. &#13;
Property Control Program Progress Report. </text>
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III. Procedures of Evaluation&#13;
IV. Contracts, Termination, and Notice&#13;
V. Appeal and Grievance Procedures&#13;
VI. Adoption and Implementation&#13;
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                <text>1. Christopher Newport College Proposed Capital Outlay Projects for the Period 1978-84 &#13;
2. Christopher Newport College Proposed Capital Outlay Projects for the Period 1978-80&#13;
3. Adminstrative Office Building (Capital Outlay Item  Number 1), 1978-80 &#13;
4. Library Addition Phase II (Capital Outlay Item Number 3), 1978-80&#13;
5. West Parking Lot - 245 Cars (Capital Outlay Item Number 5), 1978-80&#13;
6. Christopher Newport College Proposed Capital Outlay Projects for the Period 1980-82&#13;
7. Christopher Newport College Proposed Capital Outlay Projects for the Period 1982-84 &#13;
8. Physical Education Building Phase II (Capital Outlay Item Number 1), 1982-84&#13;
9. Report of Buildings and Grounds at Christopher Newport College, Progress Review of Capital Outlay Projects for 1976-78&#13;
10. Progress Report on Movable Property Control Program&#13;
11. Report on Energy Conservation Program at Christopher Newport College&#13;
12. Christopher Newport College Financial Statement as of 10-31-76, Operating Budget&#13;
&#13;
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                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>1.4 B-2 Resolution CN-1 Revision of Degree Program Christopher Newport College </text>
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                <text>Curriculum development&#13;
&#13;
University degrees</text>
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                <text>Revision of the major in Theatre Arts to a new major in Fine and Perfoming Arts.</text>
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              <elementText elementTextId="57360">
                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>1.2 B Board of Visitors Christopher Newport College Regular Session April 28, 1983</text>
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                <text>Discussion of:&#13;
Resolution 1 - In memoriam: F. Hunter Creech, Jr.&#13;
Presentation of Mace award to Mrs. Creech.&#13;
Resolution 2 - In Memoriam: Dr. Nicholas Minas Mathews.&#13;
Resolution 3 - Plan of compensation&#13;
Resolution 17 - The Fiscella-Dinkes Collection of Russian Art.&#13;
Adoption of resolutions 4-11.</text>
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Presidential review system.&#13;
Report of the Committee on Academic Affairs.&#13;
Resolution 2 - Biennial update of six-year curricular plan.&#13;
Report of the Committee on Financial Affairs.&#13;
Adoption of resolution 6 - Revenue bonds&#13;
Report of the Internal Auditor.&#13;
&#13;
Minutes indicate that an article from the AGB Reports entitled, "Trustees and the Fund Raising Role" is attached, but it is not included.</text>
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