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       L. Community College Student Aid Funds (PR 5)

       At the request of President Singletary, Dr. Wall explained that the
recommendation in PR 5 would provide more flexibility in the use of receipts
from concessions and vending machines in the individual community colleges.
Presently the receipts must be used as scholarship funds. The proposed
recommendation would permit the use of these receipts for any formn of
student aid, including scholarships.

       There being no questions, on motion by Mr. Kessinger, seconded by
Mr. Crockett and passed, authorization was given to the use of income from
concessions and vending machines in the individual community colleges to be
used for student aid generally rather than restricting its use for scholarships.
(See PR 5 at the end of the Minutes.)


       M. Budget Revisions for 1974-75 (PR 6)

       President Singletary said that the budget revisions recommended in
PR 6 were routine and recommended their approval. He indicated that Mr.
Edward Carter was present to answer questions if the members had any.
There being none, on motion by Mr. Sutherland, seconded by Mr. Griffin,
and passed, the budget revisions recommended in PR 6 were authorized and
approved as presented. (See PR 6 at the end of the Minutes.)


       N. Medical Audit, University Hospital

       Dr. Bosomworth speaking for the Medical Center Committee said
that the University Hospital is now required to conduct more extensive audits
of medical care provided in the Hospital. These audits are required for
participation in federally funded health care programs and by accrediting
bodie s.

       The audits are conducted by establishing standards for the care
of patients with a specific diagnosis and measuring actual care received
against these standards.

       The Medical Center Committee reviewed two of these audits today:
1. Primary Appendectomy - 100 patients; 2. Acute Myocardial Infarction -
50 patients. The review indicates that the care provided met established
standards with only minor deficiencies and that in each instance corrective
action has been taken.