6



       R. Approval of Degree Candidates (PR 12)

       On motion by Mrs. Blazer, seconded by Mr. Wright, and carried, the
President was authorized to confer upon each individual whose name appeared
on the list presented the degree to which he was entitled at the commencement
exercises on May 11, 1970. (See PR 12 at the end of the Minutes.)


       S. Interim Financial Report (FCR 1)

       There being no discussion, on motion duly made, seconded, and carried,
the interim financial report for the five months' period ending November 30, 1969
was accepted and ordered made a matter of record. (See FCR 1 at the end of the
Minutes. )


       T. Easement Granted to Percy H. Speed (FCR 2)

       Mr. John Darsie explained that the authorization to execute an easement
to Percy H. Speed for the installation of a sanitary sewer line over property of
the University was in keeping with an agreement made with Mr. Speed at the time
the University acquired said property by condemnation in order to enable develop-
ment of adjacent properties owened by Mr. Speed and others.

       On motion by Mr. Bell, seconded by Dr. Nicholas, and passed, the Acting
Vice President of Business Affairs and Treasurer was authorized to execute the
easement as recommended in FCR 2. (See FCR 2 at the end of the Minutes.)


       U. Meeting Adjourned

       Mr. Clay announced that the March meeting of the Board would be held on
Tuesday, March 10, rather than on Tuesday, March 17. There being no further
business to come before the meeting, on motion duly made, seconded, and
carried, the meeting adjourned at 2:35 p. m.

                                         Respectfully submitted,




                                         Lucile T. Blazer
                                         Secretary, Board of Trustees


(PR's 2, 4, 5, 6, 7, 8, 9, 10, 11, and 12 and FCR's 1 and 2 which follow are
official parts of the Minutes of the January 20, 1970 meeting of the Board of
Trustees. )