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Resolution 1&#13;
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V. Student Life Committee Report&#13;
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&#13;
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&#13;
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 &#13;
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&#13;
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&#13;
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&#13;
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&#13;
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&#13;
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&#13;
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&#13;
Finance and Audit Committee Report:&#13;
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&#13;
Academic Affairs Committee:&#13;
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&#13;
Alumni Society Report:&#13;
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&#13;
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&#13;
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&#13;
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&#13;
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&#13;
President's Report:&#13;
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&#13;
Finance and Audit Committee Report:&#13;
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&#13;
Academic Affairs Committee:&#13;
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&#13;
Student Life Committee Report:&#13;
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&#13;
Alumni Society Report:&#13;
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&#13;
- Entrance into closed session&#13;
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&#13;
Attached: Goals, Strategies, and Recommended Actions: CNU Retention Planning Team&#13;
&#13;
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&#13;
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&#13;
Absent from the Board&#13;
&#13;
Present from the University&#13;
&#13;
President's Report:&#13;
- Congratulations on the accreditation of the School of Business&#13;
- Update on admissions for the upcoming year&#13;
&#13;
Legislative Update:&#13;
- Report on the Governor's budget for CNU&#13;
- The Structured Higher Education Financial and Administrative Operations Act&#13;
- Serving of alcohol to CNU students at certain events&#13;
- Construction projects &#13;
&#13;
Finance and Audit Committee Report:&#13;
- Report on the status of capital projects&#13;
- Presentation of Resolution 1&#13;
- Resolution 1: Cancellation of Accounts Receivable Considered Uncollectible [sic]&#13;
- Explanation of Resolution 2&#13;
- Resolution 2: Intent to Reimburse Expenditures from Proceeds of 9(d) Bonds&#13;
&#13;
Academic Affairs Committee:&#13;
- Retention efforts&#13;
- Explanation of the goals of the Retention Planning Team &#13;
- Explanation of the Freshman Seminar&#13;
&#13;
Student Life Committee Report: &#13;
- Report on recruitment efforts, particularly for out-of-state students&#13;
- Success of the President's Leadership Program&#13;
- Involvement of Newport News Educational Foundation and report from SGA&#13;
&#13;
Alumni Society Report:&#13;
- Donations and enrollment in the Alumni Society&#13;
&#13;
- Entrance into closed session&#13;
- Certification of topics discussed during closed session&#13;
- Resolution 3: Promotions of Instructional Faculty; Resolution 4: Instructional Faculty Tenured Appointments; Resolutions 5 and 6: Sabbatical Leave for Instructional Faculty; Resolution 7: Change in Appointment Status&#13;
&#13;
2 copies</text>
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                <text>1.2 B</text>
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                <text>Board Members Present&#13;
&#13;
Board Members Absent&#13;
&#13;
College Administration Present&#13;
&#13;
College Faculty and Staff Present&#13;
&#13;
Guests Present&#13;
&#13;
- Announcement of Open Forum to take place with the Faculty Advisory Committee and the Board of Visitors&#13;
- Declaration of the Goals and Objectives of the College, as well as the Mission Statement&#13;
- Entrance into Executive Session&#13;
- Return to Open Session&#13;
- Report from By Laws Committee&#13;
- Approval of Resolution 1: Personnel Performance Evaluation&#13;
- Approval of minutes from November 20, 1985&#13;
&#13;
Report of the Rector:&#13;
- Funding cutbacks&#13;
- Attendance at luncheon at William and Mary&#13;
- Search for a dean for the School of Business&#13;
&#13;
Report of the Executive Committee:&#13;
- Old Dominion University graduate engineering program&#13;
- Response by City Manager of Hampton&#13;
- Procedure for upcoming Open Forum&#13;
- Review of meeting concerning budget cuts&#13;
- Items discussed by Executive Committee in Executive Session&#13;
&#13;
Report of the President:&#13;
- Employment concerns due to budget&#13;
- Movement of College into SCHEV's "Comprehensive College" Category&#13;
- Graphs indicating enrollment&#13;
&#13;
General Discussion:&#13;
- Appreciation for Dr. Anderson&#13;
- Committee reports suspended&#13;
- Discussion of the Honors Program&#13;
- Review of the Financial Affairs Committee reports&#13;
- College enrollment reports&#13;
- Appreciation to area legislatures&#13;
- Alternatives to the Mission Statement&#13;
&#13;
Old Business&#13;
&#13;
New Business&#13;
&#13;
Attached:&#13;
-Graphs concerning enrollment in College&#13;
- Letter  regarding funding for CNC&#13;
- Statement of Current Fund Revenues and Expenditures for the Six Months Ended December 31, 1985 and Notes&#13;
- Christopher Newport College Bookstore Financial Statement First Half of Fiscal Year to End June 30, 1986&#13;
- Memorandum to President Anderson regarding the Budget Bill and Buildings and Grounds Projects&#13;
- Budget Bill&#13;
- Reports on the expenses for various buildings and grounds projects&#13;
- Proposal for 36 Unit Three-Bedroom Apartment Complex and relevant correspondence&#13;
- Office of Development Financial Report&#13;
- Letter concerning Fun Raising Consultants&#13;
- A Proposal to Christopher Newport College for a Comprehensive Marketing Analysis and relevant correspondence&#13;
&#13;
1 copy</text>
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          <element elementId="40">
            <name>Date</name>
            <description>A point or period of time associated with an event in the lifecycle of the resource</description>
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              <elementText elementTextId="177329">
                <text>January 29, 1986</text>
              </elementText>
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          <element elementId="39">
            <name>Creator</name>
            <description>An entity primarily responsible for making the resource</description>
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              <elementText elementTextId="177330">
                <text>Millner, Billie M.&#13;
Board of Visitors Secretary</text>
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          <element elementId="43">
            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
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              <elementText elementTextId="177331">
                <text>1.2 B</text>
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          <element elementId="47">
            <name>Rights</name>
            <description>Information about rights held in and over the resource</description>
            <elementTextContainer>
              <elementText elementTextId="177332">
                <text>Christopher Newport University, All Rights Reserved</text>
              </elementText>
            </elementTextContainer>
          </element>
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