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Vice Chairman of the Faculty is Larry Sacks and sits as a member of the President's Administrative Council.

Parents' Day or Friends' Day to be organized for early May.

Thank you note for the display of watercolors and drawings in the Campus Center gallery.

No handout at the meeting will be provided on Wednesday in order to minimize a leak to the press.
Attached outline of pertinent points.
(attachment not included)

Introduction.
Promotion.
Questions.
Tenure.
Problems.
Questions (In light of this overall perspective)
Faculty Evaluations.
Solutions.

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…

Course description of Psy. 490 - Psychology of Death.

Discussion of Joseph Whitehurst and his grade point average.

Salary termination of Mrs. June Ellis.

Letter to Mr. Beech.
Terminated contract with Crotty Brothers.
Honors Banquet success.
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