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Code of Student Conduct, effective August 16, 1975 as set forth in SCRCR 1.
His motion was seconded by Professor Sears and passed with all present
voting aye. (See SCRCR 1 at the end of the Minutes.)


       R. Trustee Recommendation

       Mr. Sturgill said that without objection he would waive the ten-day
notice and recognize Mr. Mucci who wished to place before the Board a
recommendation seeking revision of Section 7. 11 of the Code. There being
no objection, it was so ordered and Mr. Mucci was recognized.

       Copies of Mr. Mucci's recommendation were distributed to members,
and after a brief explanation of his reasons for making the recommendation,
Mr. Mucci moved approval of the revision in Section 7. 11 of the Student Code
as presented in his Trustee Recommendation. Mr. Sturgill called for a
second to Mr. Mucci's motion. The motion died for lack of a second. (See
Trustee Recommendation at the end of the Minutes.)


       S. Meeting Adjourned

       Having first determined that there was no further business to come
before the meeting, on motion duly made, seconded and carried, the meeting
adjourned at 2:30 p.m. (Eastern Daylight Time).


                                  Respectfully submitted,



                                  Paul G. Sears, Secretary
                                  Board of Trustees








(The Resolutions, PRs 2,4, 5, & 6, FCR 1. SCRCR 1 and Trustee Recommen-
dation which follow are official parts of the Minutes of the meeting.)