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                       CENTRAL ADMINISTRATION



I.    BOARD ACTION

      A. RETIREMENTS

              Alumni Affairs

              Refbord, Ada D., Membership Coordinator, Alumni Affairs,
                   after 31.0 consecutive years of service, under
                   AR II-1.6-1 Section III.B., effective 6/30/89

              Athletics Association

              Rice, W. Russell, Special Assistant to Athletics
                   Director, after 23.0 consecutive years of service,
                   under AR II-1.6-1 Section III.A.l(b), effective
                   5/31/89

      B. CORRECTION IN MINUTES

              Ellis, Roy B., Systems Analyst, Controller and
                   Treasurer, reported in PR 2 of the 3/7/89
                   Minutes, should have read Ellis, Roy W.