6



       At the conclusion of the report, Mr. Bell moved that President
Singletary's action in refusing to renew Mr. McNair's contract or to grant
him promotion and tenure be ratified. His motion was seconded by Mr. Cooper,
and carried by unanimous vote.

       The President was asked to notify Mr. McNair of the action taken by the
Executive Committee.


      N. Meeting Adjourned

      Determining that there was no further business to come before the
meeting, on motion duly made, seconded, and carried, the meeting adjourned at
2:45 o'clock.

                                               Respectfully submitted,




                                               Lucile T. Blazer, Secretary
                                               Board of Trustees


(PRs 2 and 4; FCRs 1, 2 and 3; and ICR 1 which follow are official parts of the
Minutes of the meeting.)