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Memo referring to an enclosure of the minutes of the meeting from the Executive Committee on the Board of Visitors.
Minutes are subject to approval.

CN-1: Plan of Compensation
CN-2: Faculty promotions
CN-3: Faculty resignations
CN-4: Faculty leaves of absence
CN-5: Confirmation of Academic tenure
CN-6: Operating Budget fiscal year 1974-75
CN-7: Approval of Christopher Newport As a…

Schedule
Agenda

Resolutions:
W-1: Tuition and General Fee and Other Fees for 1974-75
W-3: Letter of Intent, School Psychology Program
W-5: Policies and Procedures of Evaluation of Administrative Personnel
W-6: Confirmation of Academic…

Memo to President Windsor that refers to an attached resolution that was approved by the Board of Visitors on January 11, 1974.

Attached:
CN-1: Approval of Schedule Change Fee

CN-1: Approval of new degree program in Chemistry
CN-2: Approval of new degree program in Elementary Education
CN-3: Approval of new degree program in Physical Education

CN-1: Faculty appointments to fill new positions for George W. Baylet, Chie Ken Chang, Jerry William Ferry, Janet R. Fuchs, Rita M. Hamm, Bonnie C. Hansen, Bruce C. Hoiberg, Laura R. Miley and Judith B. Morrell.
CN-2: Faculty appointments to fill…

CN-1: Faculty appointments to fill new positions for Elizabeth-Anne Daly, Stan Fedyszyn, Charlottw Fitzgerald, J. WOlf Prow, James William Thomson, Jane Keller and George Randolph Webb.
CN-2: Faculty appointments to fill existing vacancies for…

CN-1: Approval of Capital Outlay Projections (includes copy of the projections).
CN-2: Approval of Revised Comprehensive Fee
CN-3: Approval of Application for Surplus Property (Goose Island).

CN-1: Faculty appointment to fill existing vacany for John Robert Scotti.
CN-2: Faculty appointment to fill new position for Jeffrey Nutnick.
CN-3: Faculty resignation for Mrs. Jean Henry.

CN-1: Faculty appointment to fill new position for William Frank Losito.
CN-2: Faculty appointment to fill existing vacancy in the Library for Agatha Anne Lyons.
CN-3: Faculty resignation (Library) from Marilyn Miller.
CN-4: Approval of revised…