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       D. Minutes Approved

       Mr. Sturgill asked if there were any corrections or additions to the
Minutes of the meeting of the Executive Committee on Monday, March 10,
1975 or the Minutes of the meeting of the Board of Trustees on Tuesday,
April 1, 1975. There being none, on motion duly made, seconded and
carried the reading of the Minutes of the two meetings was dispensed with
and the Minutes were approved as published.


       E. Resolutions of Appreciation Adopted

       Mr. Sutherland, chairman of the committee appointed to draw up
resolutions of appreciation for the services rendered by Mrs. Lucile T.
Blazer and Mr. Eugene Goss as members of the Board of Trustees, read
the two resolutions, and moved that they be adopted, spread upon the
Minutes of the meeting, and copies sent to Mrs. Blazer and Mr. Goss.
The motion was seconded by Mr. Black and carried. (See resolutions at
the end of the Minutes. )


      F. Nominating Committee Report

      Mr. Homer Ramsey, Chairman of the Nominating Committee com-
posed also of Mr. Frank Ramsey and Mr. Thomas B. Kessinger, presented
the Committee's nomination of Dr. Paul Sears as Secretary of the Board
of Trustees to fill the vacancy created by the expiration of Mrs. Blazer's
term on the Board and recommended his election to this office. Mr. Sturgill
called for nominations from the floor. There being none, Mr. Ramrsey
moved that nominations cease and that Dr. Sears be unanimously elected
Secretary. His motion was seconded and carried with all present voting aye.


      G. Committee Appointments

      Noting that there were several vacancies on Board committees
created by the recent changes in Board membership, Mr. Sturgill announced
appointments to the following committees: Medical Center Committee - Mr.
J. A. Sutherland, Chairman; Student Code Committee - Mr. John R. Gaines;
Hearing Committee - Mrs. Sally Hermansdorfer.