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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 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 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 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…
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