Resolutions:
1: Change of title (Dean of Business Affairs)
2: Honorary Degrees (procedure)
3: Refurbishing of the Usry Board Room
4: Operating Budget Fiscal Year 1977-78
7: Student Activities
Resolutions:
1: Waiver of by-laws' establishment of the third meeting of the Board as a January meeting
2: Christopher Newport College Education Foundation, the Human Resources Structure of the Board of Directors: the Sense of the…
Resolutions:
1-A: T/R Administrator Resignation for Dr. Nancy J. Melton.
1: Award of distinguished service medallion to Harry H. Wason
*2: T/R administrator appointment to fill existing vacancy for Jennilou S. Fernsler
3: Biennial…
Resolutions:
1: Amendment of by-laws
2: Faculty promotion for Bruno A. Koch
3: Faculty resignation for Lillian J. Seats
4: Faculty leave of absence for Rita C. Hubbard
5: Curriculum Development Plan (crossed out with handwritten…
Resolutions:
E1: T/R appointment of the Dean of the School of Liberal Arts, Sciences and Education to be Richard M. Summerville.
E2: Faculty appointments to fill existing vacancies for Stephen F. Fischer, Douglas K. Gordon, and Charles R.…
Resolutions:
*1: Faculty tenured appointment and promotion for George A. Teschner.
*2: Faculty appointments for John W. Dawson, Robert E. Fellowes, and Daniel L. Fuller.
*3: Faculty medical leave of absence for Professor Ross C.…
Resolutions:
1: Awards of the College
2: Amendments of by-laws
3: Faculty appointment to fill existing vacancy for Richard H. Young.
4: Faculty temporary appointment to fill existing vacncy for Jane B. Morgan.
5: Operating Budget…
Resolutions:
1: Cancellation of Indebtedness
2: Corporate Resolution
3: Resolution for participation in the common fund
4: Administrative faculty appointment for Director of Career Planning and Placement to be Douglas C.…
Resolutions:
1: Approval of revision of Faculty Standards, Criteria and Policies for Retention, Promotion, Tenure and Merit Increases in Salary (includes documentation)
2: Operating Budget Final[sic] Year 1977-78
Resolutions:
1: National faculty exchange program
2: Investment policies and guidelines Christopher Newport College
3: Debt Cancellation Christopher Newport College.
Enclosures:
1: Letter to Mr. Roscoe C. Roberts
2: Memorandum,…
