nominations and Mr. Ezelle moved that Mr. Richard E. Cooper be elected a
member of the Executive Committee by acclamation. The motion was seconded
and passed unanimously.


     D. President's Report to the Trustees

     After briefly discussing the items contained in PR 1, President's Report to
the Trustees, Dr. Oswald concluded by saying that the report was a presentation
of certain representative activities and should not be considered as a comprehensive
coverage of all the many and varied activities which go on continually.

     Having determined that there were no additional items which any member of
the Board wished added to the report, the Governor accepted the report and ordered
it filed.


     E. Recommendations of the President (PR 2)

     Dr. Oswald stated that the items in PR 2 were routine in nature and he had no
special comments to make relative to any part of it. Since the Board members had
had an opportunity to review the contents prior to the meeting, the motion was made
by Mr. Black, seconded by Dr. Angelucci, and passed that the recommendations
contained in PR 2, Recommendations of the President, be approved and that it be
made an official part of the Minutes of the meeting. (See PR 2 at the end of the
Minutes. )


     F. Supplemental Recommendations of the President (PR 3)

     Dr. Oswald explained that PR 3, Supplemental Recommendations of the
President, contained only the financial report, which had not been completed in
time to include in PR 2. Copies of the report had been mailed from the Office of
Business Affairs but, since some of the members might not have received it, he
requested Mr. Clay Maupin to discuss it in Mr. Kerley's absence.

     Mr. Maupin went over in some detail the various exhibits contained in the
report and indicated that the income and expenditures for the two months' period
covered by the report were in accordance with expectations.

      Dr. Oswald indicated his wish to present two items which had just come to
him and which were not, therefore, included as a part of PR 3. He presented the
following matters to be added to PR 3 as an addendum:

(1) Leave of absence without pay for Dean C. R. Hager from October 1, 1967 to
    January 31, 1968, to serve on a special assignment.