-- 6-



    Q.   Robinson Forest (FCR 4)

    Mr. Clay reminded the Board that at its meeting on December
14, 1982 it requested a report on the timber resources in the
Robinson Forest. The report, which is attached to FCR 4, was
presented to the Finance Committee at its meeting on March 1 and
is now being presented to the Board of Trustees, along with a
recommendation from the Finance Committee, which with minor
alterations is the same as the recommendation in the report.

    Mr. Clay then moved that the Board adopt the recommendation
of the Finance Committee that logging in Robinson Forest not take
place at this time. His motion was seconded by Professor Wilson
and passed without dissent. (See FCR 4 at the end of the
Minutes.)

    President Singletary then presented to the Board a copy of a
Resolution from the University Senate on the Robinson Forest and
asked that it be read into the Minutes of the meeting.

    The Chairman received the University Senate Resolution and
ordered that it be made a part of the Minutes of the meeting.
(See copy of the Resolution at the end of the Minutes.)

    R.   Meeting Adjourned

    There being no further business to come before the meeting,
the Chairman declared the meeting officially adjourned at 2:18
p.m.

                               Respectfully submitted,





                               George W. Griffin
                               Secretary
                               Board of Trustees





          (PR's 2, 3A, 3B, 3C, 3D, 5A, and 5B; FCR 1, FCR 2
 (Exhibit 1), FCR 3 (Exhibit 2), and FCR 4; and the University
 Senate Resclution which follow are official parts of the Minutes
 of the meeting.)