15



                        * * * * * * * * * *

          7. On President Donovants recommendation, by mo-
              tion and second, the above appointments were
              approved and record ordered made in the minutes.
                        * * 4*4* * *4* * * *



    J. Adiournment.
                        * * * * * ** 4* * **1B

           8. On motionq duly seconded and passed, the meet-
              Ing was adjourned to meet on Friday, May 29,
              at 10:00 a.m. in the office of the President.
                        4* * ** * 4* it * 4* 4*



     K. Luncheon.

     After adjournments the Board assembled at the Student Union
Building for luncheon.   The President, the Comptroller$ Dean of the
University, Deans of the Colleges and the Secretary of the Board
joined the Board of Trustees for lunch, after which members of the
Board were taken on a tour of the Campus*


                                         W. Gayle Starnes
                                         Secretary, Board of Trustees.