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Materials needed for Board Meeting:
Tom:
Faculty Promotions
Faculty Tenure
Faculty Leave of Absense
Faculty Appointments
Faculty By-laws Revisions

Cal:
Financial Report, 1974-75
Proposed Budget, 1975-76 (For approval)
Capital Outlay…

Memo refers to an attached work sheet the State Council of Higher Education is using to discuss the peer groupings for the 1978-80 biennium.
(attachment not included)
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