6



       P. Temporary Confirmation of Personnel Policy and
Procedure Manual (PR 8)

       Because of certain inconsistencies between the Governing Regulations
and the Personnel Policy and Procedure Manual, President Singletary re-
quested that the Board give temporary confirmation to the latter pending a
comprehensive review of both documents to eliminate differences which are
not warranted. Governor Chandler moved that the recommendation in PR 8
be approved. His motion was seconded, and passed without dissent. (See
PR 8 at the end of the Minutes. )


       Q. Interim Financial Report (FCR 1)

       On motion by Mrs. Blazer, seconded by Mr. Goss, and passed, the
interim financial report covering the period ending February 28, 1971 was
accepted and ordered made a matter of record. (See FCR I at the end of the
Minutes. )


       R. Resolution Relating to Alternate Paying Agent (FCR 2)

       On motion by Mr. Griffin, seconded by Mr. Goss, and passed, a reso-
lution relative to an alternate paying agent was approved. (See FCR 2 at the
end of the Minutes. )


       S. Retirement Resolution Amendment (FCR 3)

       The present retirement plan for Group II classified personnel at
present is non-contributory and is funded fromn the current operating budget.
It is deemed desirable that this group should be brought in line with the re-
tirement program for Group I employees and it was moved by Mr. Griffin
that the retirement resolution amendment presented as part of FCR 3, which
would incorporate Group II classified employees into the University's
retirement resolution, be approved. His motion was seconded by Mrs. Blazer,
and all present voted "aye'. (See FCR 3 at the end of the Minutes.


       T. Student Code Revision Committee Report

       Mr. Griffin, Chairman of the Student Code Revision Committee, indi-
cated that the committee would hold open hearings for students and faculty
members who wished to appear on April 16 in the President's Room of the
Student Center from 10:00 a. m. to 12:00 noon and 1:00 p. m. to 2:30 p. m.
Following the hearings, the committee would finalize their recommendations
for presentation to the Board at the May meeting.