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Thank you note for the letter from Dr. Marshall of Old Dominion University.

1. Board of Visitors Meeting.
2. Faculty Reception.
3. Ad Hoc Committee.
4. Faculty Committees.
5. Student Enrollment.
6. Parking Lot.

Attached:
I. Faculty Committee, 1972-1973.
II. Students on Committees.

1. Executive Committee will meet.
2. The Board approved the creation of an advisory board for CNC.

Request for Dr. Sancetta, Dr. Sacks and Mr. Williams to serve on an ad hoc committee to formulate professional standards and criteria for faculty retention, promotion, tenure and merit salary increases.

1. Parking Lot Approved.
2. Political Involvement.
3. Faculty Committees.
4. Capital Projects.
5. Student Enrollment.

Attached:
I. Policy Statement on Political Involvement.
II. Faculty Committees, 1972-1973.
III. Appointed…

1. Executive Committee will not meet.
2. $200,000 authorized by Treasurer for parking lots.
3. Schedule of building priorities.

Responsibilities relative to alumni relations will be transferred from the office of the Director of Placement to the Dean of Student Affairs office.

The Director of Financial Aid is to report to the Dean of Student Affairs.

The Director of Financial Affairs and the Director of Research and Development need to share a secretary.

Information on:
1. Capital Projects.
2. State Council Action.
3. Self Study Committee.
4. Grievance Committee for Classified Personnel.
5. Coordinator of Audio-Visual Equipment.
6. Parking.
7. Organizational Manual
8. Budget 1972-73.…