3



       H. Budget Revisions for 1972-73 Authorized (PR 5)

       Noting that Dr. Donald Clapp was present to answer any questions relative
to the proposed budget revisions, President Singletary recommended approval of
PR 5.

       Without question, on motion by Mrs. Blazer, seconded by Professor
Sears, and passed, the budget revisions recommended in PR 5 wvere authorized
and approved. (See PR 5 at the end of the Minutes.



       1. Summer Term Fee Schedules Approved (PR 6)

       President Singletary explained that the establishment of summer session
fees was necessary in order to establish maximum limits on fees for the
individual four, six and eight week sessions. He continued that the maximum
fees for the combined four, six and eight week sessions will remain at the levels
set in the original action as confirmed by this Board. The Acting Executive
Director of the Council on Public Higher Education has indicated that the indi-
vidual fees were acceptable to the Executive Director of the Council on Public
Higher Education and were consistent with the schedules approved by the Council
on April 11, 1972.

       Without discussion, on motion by Mr. Burlew, seconded by Dr. Woodvard,
and passed, the recommended summer term fee schedules proposed in PR 6 were
approved. (See PR 6 at the end of the Minutes. )



       J. Baccalaureate Degree in Nursing (B. N. ) Approved (PR 7)

       President Singletary explained that the University \vished to establish a
baccalaureate degree program in nurse-midwifery. Under present regulations of
the Council on Public Higher Education, all new programs must be approved by
the Council before they can be activated. In order to submit the program to the
Council. Boardapproval is required. He continued that there was a definite need
for such a program and recommended approval by the Board.

       On motion by Judge Sutherland, seconded by Mrs. Blazer, and passed,
approval for submission to the Council on Public Higher Education w-as given to
a newr professional program in nurse-midwifery leading to the Bachelor of
Nursing degree (B. N. ). (See PR 7 at the end of the 'Minutes.



       K. President of Student Government Introduced

       In closing his part of the agenda, President Singletary announced the
election of Mr. James Flegle as the new President of Student Government. As