Schedule of Board of Trustees Meetings, 1973-74



      The following dates have been scheduled for meetings of the Board of
Trustees during the 1973-74 academic year:



August 7, 1973
September 18, 1973
October 15, 1973 (Monday)
November 20, 1973
December 11, 1973
January 29, 1974
March 5, 1974
April 2, 1974
May 7, 1974
June 11, 1974



Executive Committee
Board of Trustees (Statutory)
Board of Trustees*
Executive Committee
Board of Trustees (Statutory)
Executive Committee
Executive Committee
Board of Trustees (Statutory)
Board of Trustees (Statutory)
Executive Committee



       You will note that no meeting has been scheduled for July, 1973. In
addition, no meeting has been scheduled for February, 1974. The January
meeting has been scheduled for late in that month due to the between-semester
break, and the March meeting has been scheduled for early in that month.

      Any Executive Committee meeting can be rescheduled as a full Board
meeting should the nature or quantity of work make this necessary.

      In all likelihood, one or more special meetings of the Board will have
to be called because of business which may arise due to budget submissions
and other legislative matters.



"'Consideration of Biennial Budget Request