1- The Council recommended to the Council of the Civil Engineering Department to appoint Eng. Mahmoud Mohamed Mostafa Ali as the Assistant Lecturer in the position of Assistant Lecturer, as he is committed to his work, his course and the improvement of his performance. Resolution: The Board recommends appointment. 2. The Board recommended to the Council of the Department of Mechanical Engineering to grant Dr. / Mohamed Fekry Farah - the teacher in the department the scientific title in the position of "Assistant Professor" as he is committed to his work and his course and improve his performance. Resolution: The Board recommends appointment. 3. The Board was informed that Eng. Hussain Galal Ahmed, Head of the Central Administration of the new Assiut Drainage Project and its hydroelectric plant, was assigned to work as Chairman of the General Authority of the High Dam and Aswan Reservoir. Decision: The Council was informed. 4- The Board presented the candidacy of Eng. Mohamed Salah El Din Abdel Ghaffar, Chairman of the Holding Company for Potable Water and Sewage in Assiut and New Valley for membership of the College Council. To share his sovereignty for membership of the College Council for a period of two years from the date of approval of the University Council. Resolution: Approved by the Council