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Memo referring to two enclosed resolutions that have been adopted.

Resolutions:
CN-1: Faculty Appointments to fill existing vacancies for Fred S. Polazzo and John Hoaglund.
CN-2: Faculty Appointments to fill new positions for Mary M. Thompson,…

Memo referring to copies of attached enclosures.

Resolutions:
CN-1: Change of Title
CN-2: Appointment of full-time Director of Development and Administrative Assistant to the President
CN-3: Approval of a Divisional Organization Structure

Memo to President Windsor referencing two attached resolutions that were passed by the Board of Visitors on November 22, 1974.

Attachments:
Resolutions:
CN-1: Appointment of Dean of Admissions to be Keith F. McLoughland
CN-2: Resignation of…

Memo to President Windsor that refers to two resolutions that were approved on January 16-17, 1975.

Resolutions:
CN-1: Authorized Holidays for Classified Employees
CN-2: Capital Outlay Requests for 1976-82
Financial Statement as of…

Memo to President Windsor that refers to resolutions that were adopted by the Board of Visitors on September 19-20, 1975.

Resolutions:
CN-1: Faculty Appointments to Replace Existing Vacancies for Dr. Chin San Wang, Galen M. Hill and Dr. Robert W.…

Schedule of Committee Meetings for the Board of Visitor meeting.

Discussion of the policy of peer evaluations and tenure status for faculty members.
Tenure awarding to be brought to the Board of Visitors at May 2-3, 1975 meeting.

Memo that refers to resolutions and informal materials that were presented to the Board of Visitors on March 7.
Schedule of the next meeting of the Council.

Attachments:
Resolutions:
CN-1: Approval of Revised Faculty By-Laws
CN-2: Approval of…

Memo referring to enclosed minutes and resolutions that are subject to approval:

W-1: Faculty appointments to fill exisiting positions for Ronald N. Giese, Donald R. Lashinger, and Jess H. Stone.
W-2: Appointment to new faculty positions for…

Memo to Thomas J. Musial, Dean of Academic Affairs.
Suggestions for revising various statements in the faculty handbook.
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