Browse Items (11652 total)

Agenda

I. Welcome
II. Approval of Minutes
III. Report of the President
IV. Finance and Audit Committee Report
Resolutions 1-2
V. Academic Affairs Committee Report
VI. Student Life Committee Report
VII. Closed Session
A. Development…

Invitation from the Rector and Visitors of Christopher Newport College to attend a Champagne Reception in honor of Dr. and Mrs. James C. Windsor.
Event to take place at "The Rocks", the home of Dr. and Mrs. Wendell Pile in Smithfield, VA.

Two resolutions regarding Presidential Housing.

Resolution 10 - Presidential Housing Allowance.
Resolution 11 - Development of List of Items for College to Purchase for the President's House.
Resolution 12 - Payment of President's Membership and Dues in the Warwick Yacht and Country Club.

Report of various standing committees.
Resolution 1 - Honorary degree recipient.
Presidential review system.
Report of the Committee on Academic Affairs.
Resolution 2 - Biennial update of six-year curricular plan.
Report of the Committee on…

Discussion of:
Resolution 1 - In memoriam: F. Hunter Creech, Jr.
Presentation of Mace award to Mrs. Creech.
Resolution 2 - In Memoriam: Dr. Nicholas Minas Mathews.
Resolution 3 - Plan of compensation
Resolution 17 - The Fiscella-Dinkes…

Revision of the major in Theatre Arts to a new major in Fine and Perfoming Arts.

1. Christopher Newport College Proposed Capital Outlay Projects for the Period 1978-84
2. Christopher Newport College Proposed Capital Outlay Projects for the Period 1978-80
3. Adminstrative Office Building (Capital Outlay Item Number 1), 1978-80…

Resolutions
CN-1: Approval of Policies and Procedures for Evaluation of Administrative Personnel
I. Definition of Personnel Affected
II. General Policies Regarding Administrative Appointments
III. Procedures of Evaluation
IV. Contracts,…

Resolutions:
CN-1: Faculty Appointments to Replace Existing Vacancies for Dr. Chin San Wang, Galen M. Hill, and Dr. Robert W. Wildblood.
CN-2: Appointment to fill the position of Assistant Dean of Admissions to be Ms. Mary Hardman.
CN-3: Faculty…