842 10 11652 https://sail.cnu.edu/omeka/files/original/9bc98376c85c64b1101e4cd1e37f6c1e.pdf be4a46173d74dbe07fe3bd30f248df49 Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B CNU Faculty Senate Minutes, September 19, 2014 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -Because the state of Virginia has mandated some funding cuts, Chief of Staff Perry was invited to present a budgeting overview session to the senate -people have asked her in the past how the University can continue moving forward with our building projects even in times of economic stress and have wondered why we cannot redirect some of the building funds toward academics: reason - we have two distinct budgets, operating and capital, and the state forbids transferring funds from one budget to the other -Chief of Staff Perry gave a presentation on the operating budget -University’s operating budget: derives from two sources of revenue: general funds (GF), which come from state tax dollars, and non-general funds (NGF), which are comprised of tuition, comprehensive fees, room and board fees, sales and services, commissions, federal work study and gifts, grants and contracts -operating budget includes: Educational and General (E&G); Auxiliary Enterprises; Student Financial Assistance (Student Aid); Financial Assistance for E&G Services (Sponsored Research) -The GF may be used for Educational and General (E&G) and Financial Aid only -Student enrollment drives the operating budget -Tuition is the largest source of University revenue with GF second, room fees third, and comprehensive fees fourth -Chief of Staff Perry discussed the budget reductions recently mandated by the state: state initially asked us to present a 5% budget reduction plan for next year and a 7% budget reduction plan for the following year; These cuts would amount to 1.3 million and 1.8 million dollars, respectively; Governor McCauliffe assigned different cuts to different schools, with a 3.3% average overall for higher education; CNU has been designated for a 2.3% cut, for an overall $600,000 reduction in funds this year; the 2.3% cut will remain in effect next year as well -Trends in state funding: these funds have consistently been going down for the past several years -All universities in Virginia are supposed to target a no more than 25% out of state student population -President’s Report: President Trible supports the Faculty Senate agenda and commends our attention to increasing communication between the faculty and administration; -The SEC met with the administration one week after our August meeting to review the agenda for the year and begin moving forward on a number of action items -Sponsors for Curriculum - forms have been changed to include this information -request to provide the actual weighted score rather than a rounded score for overall performance was not supported -Senator Barnello proposed that evaluees write in their own weighting at the top of EVAL forms. Senator Busch clarified that indeed any faculty can request an individual specific weighting on the three categories -Action item: Determine a policy designating who is responsible for filling in the weights on EVAL forms -Action Item: Give the CUC a deadline of March 1st for preparing a draft of the departmental EVAL-4. -discussion about EVAL-4 -value that is being given to core advising questioned -Committee on Committees has been formed -Liberal Learning Core Changes -expecting Handbook proposals from Provost Doughty and Quentin Kidd soon re: FMLA and Lecturers -Child care subcommittee: The committee believes that having a child care facility on campus will not be possible in the near future; the subcommittee will be focusing on the camp idea; find out what our neighboring universities do; survey for faculty/staff input -Endowment Agreement: Examples of faculty dependent scholarships at other universities -BOV reports given for Student Life Committee, Academic Affairs Committee, University Advancement Committee, and Finance Committee -Action Agenda to the Provost: the manner of recording student hours needs to be reviewed -Senate Composition from Departments: discuss whether the policy for Senate membership should be changed so that no college may have two members from the same department; Action agenda for this Friday’s meeting with the Provost is to ask more about this issue -Philosophy of Faculty Senate regarding budget cuts: document, Philosophy of the Faculty Senate 2014-2015, was presented then there was discussion about it -Faculty Excellence Awards: recommendation that part time faculty be included in with full time faculty for the purpose of deciding awards -BOV is working on an endowed minority scholarship for CNU students -Look at how part-time faculty are being evaluated Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 19, 2014 Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Report Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty and Faculty Senate Minutes Memo for April 27, May 1 and May 3 Meeting Dated May 11, 1995 Subject The topic of the resource Elections Governance Death Description An account of the resource Faculty Meeting Minutes April 27, 1995 1. List of graduates voted to approve 2. Election results 3. Resolution for Keith F. McLoughland 4. Curriculum motion passed 5. Proposed motion 6. Motion sent to senate for consideration 7. Letter sent to all members of the Board of Visitors Faculty Senate Minutes May 1, 1995 Motion on Resolution for Senate Action Motion passed-list of yes voters and abstaining voters Faculty Senate Minutes May 3, 1995 New senate elections and results New senate duties begin after graduation Old senate voted on motion, list of yes voters *Attached: Motion submitted 7 pages, single sided. (first copy is 4 pages; 3 double sided, 1 single.) 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource May 11, 1995 Creator An entity primarily responsible for making the resource Doane, Bob Faculty Senate President Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Report Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty General Meeting Minutes, April 24, 1992 Subject The topic of the resource Faculty Governance Educational administration Description An account of the resource Minute Items: I. President Santoro A. Seal on CNC stationery would remain same, just change from College to University B. Discussed budget C. Restructuring of University would consist of the following: 1. College of Arts and Humanities 2. College of Science and Technology 3. College of Social Sciences and Professional Studies 4. College of Business and Economics D. Recommend that V.P. Summerville be promoted to Provost II. Certification of Graduates III. Elections: A. Undergraduate Degrees Committee: Profs. Mollick and Hodson B. Undergraduate Academic Status Committee: Prof. Weber C. Undergraduate Admissions Committee: Profs. Olson and Dawson D. Faculty Hearing Committee: Prof. Friedman E. Faculty Grievance Committee: Profs. Barendse, Herrman, Brown, and Meyer F. Nominations Committee: Profs. Ness and Millar IV. Discussion of new health plan for state employees Adjournment 2 pages, single sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource April 24, 1992 Creator An entity primarily responsible for making the resource Boyd, Edwin C. Faculty Senate Secretary Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Report Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Meeting Minutes April 11, 2000 Subject The topic of the resource Elections Budget Description An account of the resource I. Meeting called to order II. Reports - Faculty Senate - General Education Council - Handbook Committee III. New Business - Undergraduate Degrees Committee - Election procedures IV. Reports - Senate Budget Committee - Dean's Colloquium C. Provost Bob Doane V. Meeting adjourned Results of Faculty Vote for Apportionment of Senators on Faculty Senate 1 page, double sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource April 11, 2000 Creator An entity primarily responsible for making the resource Bartels, Bobbye Hoffman Faculty Senate Secretary Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Report Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Meeting Minutes November 10, 1999 Subject The topic of the resource Budget Faculty Description An account of the resource I. Call to Order II. Report from Dean Powell, Dean Webb, and Director Mottilla III. Reports: - Faculty Senate - General Education Council - Review Board for the Protection of Human Subjects - Technology Initiatives IV. New Business V. Reports continued - Undergraduate Curriculum Committee - Honors Council - Handbook Committee - Faculty Evaluation, IDEA - Senate Budget Committee VI. Meeting adjourned 1 page, double sided. 2 copies. Date A point or period of time associated with an event in the lifecycle of the resource November 10, 1999 Creator An entity primarily responsible for making the resource Bartels, Bobbye Hoffman Faculty Senate Secretary Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Meeting Minutes, 1967-68 Subject The topic of the resource Faculty Governance Description An account of the resource Minutes and documents for 1967-1968: - Minutes, October 18, 1966 - Minutes, February 28, 1967 - Minutes, April 27, 1967 - Corrected and official version of the April 27, 1967 minutes - Minutes, May 11, 1967 - Memo, August 23, 1967 - Minutes, September 8, 1967 - Minutes, November 21, 1967 - Memo with an attached list of suggested courses, January 24, 1968 - Minutes, February 8, 1968 (2 copies) - Minutes, February 22, 1968 (2 copies) Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Meeting Minutes, 1968-69 Subject The topic of the resource Faculty Governance Description An account of the resource Minutes and documents for 1968-1969: - Minutes, March 19, 1968 (2 copies) - Minutes, April 30, 1968 (2 copies) - By-laws of the Faculty - Minutes, May 21, 1968 - Minutes, September 9, 1968 (2 copies) - Minutes, October 28, 1968 (2 copies) - Minutes, November 6, 1968 (2 copies) - Minutes, December 2, 1968 (2 copies) - Minutes, February 17, 1969 (2 copies) - Minutes, May 22, 1969 (2 copies) Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 4.3 B Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Meeting Minutes, 1970-71 Subject The topic of the resource Faculty Governance Description An account of the resource Minutes and documents for 1970-1971: - List of instructional staff - List of instructors by department - Minutes, September 5, 1969 (2 copies) - Minutes, October 29, 1969 (2 copies) - Memo, By-laws revision of January 9, 1970 - Minutes, December 17-18, 1969 (2 copies) - Memo, Meeting February 24, 1970 - Minutes, February 23, 1970 (3 copies) - Minutes, March 12, 1970 - Minutes, March 24, 1970 (2 copies) - Minutes, April 28, 1970 (3 copies) - Memo, Developments to the life of the College, July 31, 1970 - Aims and Purposes of Christopher Newport College - Minutes, May 21, 1970 (2 copies) - Faculty workshop, September 9, 1970 - Memo, September 22, 1970 - Aims and purposes - Regulations regarding disruptive conduct or interference with the normal functions and activities of the College - Committees of the faculty - Minutes, September 29, 1970 (2 copies) - Memo, Meeting, October 21, 1970 - Memo, Faculty salaries study, October 26, 1970 - Minutes, October 27, 1970 (2 copies) - Memo, October 28, 1970 - Memo, Tutorial service, October 29, 1970 - Memo, Ad Hoc Committee on Curriculum, November 6, 1970 - Memo, November 11, 1970 - Memo, November 13, 1970 - Memo, November 16, 1970 - Memo, Correction to faculty minutes of November 23, 1970 - Minutes, November 23, 1970 (3 copies) - Minutes, December 15, 1970 (2 copies) - Memo, December 18, 1970 - A Christmas message - Memo, January 12, 1971 - Memo - Memo, Report on the meeting of the State Faculty Senate of Virginia held on February 20, 1971 - Memo, Meeting agenda for February 24, 1971 - Memo, February 22, 1971 - Minutes, February 24, 1971 (2 copies) - Minutes, March 4, 1971 (2 copies) - Memo, March 5, 1971 - Memo, March 17, 1971 - Memo, March 18, 1971 - Minutes, March 23, 1971 (2 copies) - Minutes, April 15, 1971 - Comments to the Faculty, April 15, 1971 - Memo, April 26, 1971 - Minutes, April 28, 1971 (2 copies) - Memo, May 12, 1971 - Memo, May 17, 1971 - Minutes, May 27, 1971 (2 copies) Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 4.3 B Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Meeting Minutes, 1971-72 Subject The topic of the resource Faculty Governance Description An account of the resource Minutes and documents for 1971-1972: - List of instructional staff - Memo, August 3, 1971 - Memo, September 2, 1971 - Minutes, September 7, 1971 - Student drug experience study - Report to faculty, September 7, 1971 - Memo, September 13, 1971 - Memo, September 17, 1971 - Meeting concerning insurance plans, September 22, 1971 - Memo, September 23, 1971 - Memo, September 29, 1971 - Insurance questionnaire results, October 1, 1971 - Memo, October 12, 1971 - Memo, October 14, 1971 - Committees of the faculty, 1971-72 - Inaugural remarks, October 13, 1971 - Proposal for a new course in mathematics - Memo, October 22, 1971 - Minutes, October 25, 1971 (3 copies) - Memo, October 26, 1971 - Memo, Agenda, October 27, 1971 - Minutes, November 3, 1971 (2 copies) - Memo, November 15, 1971 - Memo, Newly-formed subcommittees for curriculum study, November 15, 1971 - Memo, Curriculum Sub-Committee, November 18, 1971 - Memo, November 19, 1971 - Memo, November 22, 1971 - Minutes, November 24, 1971 (2 copies) - Tentative concepts - University and the environment, The UWGB case - Proposed college calendar - Memo, November 24, 1971 - Memo, December 3, 1971 - Memo, December 5, 1971 - Minutes, December 6, 1971 (2 copies) - Memo, December 7, 1971 - Memo, December 13, 1971 - Memo, December 20, 1971 - Memo, January 14, 1972 - Memo, January 18, 1972 - Memo, Agenda for faculty meeting, January 20, 1972 - Minutes, January 27, 1972 (2 copies) - Committee on Academic Affairs report - Memo, Proposal for a new degree in Government, January 28, 1972 - Memo, February 14, 1972 - Memo, February 18, 1972 - Minutes, February 28, 1972 (2 copies) - Memo, February 28, 1972 - Memo, February 28, 1972 - Memo, February 29, 1972 - Memo, March 2, 1972 (2 copies) - Minutes, March 8, 1972 (2 copies) - Memo, March 17, 1972 - Memo, March 22, 1972 - Memo, March 27, 1972 - Memo, March 28, 1972 - Proposal for a major in mathematics (2 copies) - Minutes, April 4, 1972 (2 copies) - Memo, April 4, 1972 - Memo, April 5, 1972 - Minutes, April 10, 1972 (2 copies) - Memo, Special faculty meeting, April 10, 1972 - Memo, April 10, 1972 - Memo, April 12, 1972 - Minutes, April 13, 1972 (2 copies) - Memo, Special faculty meeting, April 27, 1972 - Memo, May 5, 1972 - Minutes, May 8, 1972 (2 copies) - Memo, May 15, 1972 - Memo, May 18, 1972 - Minutes, May 19, 1972 - Memo, May 23, 1972 - Minutes, May 24, 1972 (2 copies) - Memo, May 24, 1972 (2 copies) - Minutes, May 26, 1972 - Memo, June 1, 1972 Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 4.3 B Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Meeting Minutes, 1972-73 Subject The topic of the resource Faculty Governance Description An account of the resource Minutes and documents for 1972-1973: - List of instructional staff - List of faculty committees - List of student committees - By-laws of the faculty (2 copies) - Memo, August 18, 1972 - Faculty workshop, August 28, 1972 - Report to the faculty, August 28, 1972 - Minutes, August 29, 1972 - Faculty group study sessions, August 28, 1972 - Memo, August 28, 1972 - Memo, August 28, 1972 - Memo, August 30, 1972 - Memo, September 1, 1972 - Memo, September 12, 1972 - Memo, September 14, 1972 - Memo, September 18, 1972 - Audio-Visual equipment and media center - Memo, September 19, 1972 - Memo, September 20, 1972 (2 copies) - Memo, September 26, 1972 - Minutes, September 27, 1972 (2 copies) - Memo, October 2, 1972 - Memo, October 2, 1972 - Minutes, October 9, 1972 (2 copies) - Memo, October 9, 1972 - Memo, October 16, 1972 - Memo, October 19, 1972 - Minutes, October 24, 1972 (2 copies) - Memo, October 25, 1972 - Memo, November, 3, 1972 - Memo, November 7, 1972 - Admission of degree candidates, 1968-1972 - Memo, November 8, 1972 - Memo, November 8, 1972 (2 copies) - Memo, November 13, 1972 - Minutes, November 14, 1972 (2 copies) - Memo, Proposal on distribution design, October 5, 1972 - Memo, November 20, 1972 - Memo, November 30, 1972 - Memo, December 4, 1972 - Memo, December 5, 1972 - Minutes, December 6, 1972 (2 copies) - Memo, Social security contributions for 1973, December 8, 1972 - Memo, December 18, 1972 - Memo, December 20, 1972 - Memo, Agenda, January 10, 1973 - Memo, Meeting with Secretary of Education, January 15, 1973 - Memo, January 15, 1973 - Memo, January 18, 1973 - Minutes, January 19, 1973 (3 copies) - Some assumptions regarding a program of student advising (2 copies) - Memo, January 24, 1973 - Memo, January 25, 1973 - Memo, January 31, 1973 - Dates of election to faculty elected committees and offices - Memo, February 5, 1973 - Memo, February 7, 1973 - Memo, February 9, 1973 - Minutes, February 9, 1973 (3 copies) - Course proposals - Memo, Special faculty meeting, February 14, 1973 - Memo, February 19, 1973 - Minutes, February 20, 1973 (2 copies) - Memo, February 28, 1973 - Minutes, March 6, 1973 (2 copies) - Memo, March 6, 1973 - Memo, March 8, 1973 - Memo, March 20, 1973 - Minutes, March 21, 1973 - Memo, March 27, 1973 - Minutes, March 28, 1973 - Memo, March 28, 1973 - Standards and criteria for retention, promotion, tenure and merit increases in salary - Memo, April 4, 1973 - Minutes, April 4, 1973 - Memo, April faculty meeting, April 6, 1973 - Memo, April 6, 1973 - Memo, April 9, 1973 - Minutes, April 11, 1973 (2 copies) - Memo, April 13, 1973 - Memo, April 13, 1973 - Minutes, April 18, 1973 - Memo, Visiting scholars 1973-74 - Booklet, Visiting Scholars of the University Center in Virginia, 1973-74 - Memo, Registration for Fall 1973 - Memo, April 23, 1973 - Memo, Interim policy on evaluation of faculty members by students, April 25, 1973 - Minutes, April 25, 1973 - Report of the Continuing Studies Committee, April 25, 1973 - Memo, April 25, 1973 - Memo, April 26, 1973 - Memo, April 26, 1973 - Memo, Celebration picnic for the graduating class of 1973 - Memo, May 2, 1973 - Minutes, May 3, 1973 - Memo, May 3, 1973 - Memo, May 7, 1973 - Memo, Equal employment opportunity, May 7, 1973 - Memo, Executive order number twenty-nine - Minutes, May 14, 1973 (2 copies) Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Identifier An unambiguous reference to the resource within a given context 4.3 B