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&#13;
Resolutions: &#13;
1: Approval of the Faculty Handbook &#13;
2: Review of the records relative to the non-tenuring of a faculty member for Dr. P. T. Balan.&#13;
3: Faculty leaves of absence for Richard T. Greenough, Jr. and Godwin T. White.&#13;
4: Faculty promotions for Linda T. Hornback and Wayne M. Schell.&#13;
5: Faculty tenured appointment and promotion for Glenn M. Weber.&#13;
6: Faculty tenured appointments for Jay S. Paul, Jouett L. Powell, James C. Van Pelt, Richard M. Summerville.&#13;
7: Faculty appointment to fill existing vacancy for Dexter R. Rowell.&#13;
8: Administrative resignation of C. E. Hones.&#13;
9: Administrative Commendation (Calvin E. Hones) &#13;
10: Presidential housing allowance &#13;
11: Development of list of items for College to purchase for the President's House &#13;
12: Payment of President's membership and dues in the Warwick Yacht and Country Club &#13;
13: Acceptance of the Report of the Ad Hoc Committee on the By-Laws. &#13;
&#13;
Enclosures:&#13;
1: Display of prior Board Resolutions on sections of faculty handbooks and attendant enclosures&#13;
2: Records relevant to non-tenuring of a faculty member&#13;
3: The Styron scholars&#13;
4: Operating fund: summary of current fund revenues and expenditures as of February 28, 1981&#13;
5: Report of Dean of Admissions and Records: student recruitment programs&#13;
6: Fiscal summary: Financial aid attrition&#13;
7: Attrition&#13;
8: Status of current capital outlay projects&#13;
9: Annual fund, 1981 Progress report&#13;
10: By-Laws revision proposal (to be circulated under separate covering at April 9, 1981 Board Meeting) </text>
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                <text>Agenda&#13;
&#13;
Resolutions: &#13;
CN-1: Faculty Promotions for Theodora P. Bostick, Elizabeth F. Jones, James M. Morris, Martin W. Bartelt, Chung Wu Chang, Walter R. Collins, Harold M. Cones, Elizabeth-Anne Daly, Lee C. Doerries, Robert J. Durel, Walter L. Knorr, Timothy E. Morgan, Susan S. St. Onge, and Jerry W. Ferry.&#13;
CN-2: Faculty Tenure for Martin A. Buoncristiani, Walter R. Collins, Harold N. Cones, Jr., Lee E. Doerries, Robert J. Durel, John Harwood, Paul Killam, Mario D. Mazzarella, Ronald S. Mollick, James I. Moore, Lea Pellett, Susan S. St. Onge, and Stuart C. Van Orden.&#13;
CN-3: Operating Budget, Fiscal Year 1977-78&#13;
CN-4: Capital Outlay Requests for 1978-80&#13;
CN-5: Approval of Increase in Tuition and Comprehensive Fee &#13;
CN-6: Change in By Laws</text>
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