4



       M. Amendment to Employee Benefit Program  (FCR 4)

       Funds to provide disability insurance for Group II employees who were nott
included when the TIAA Group Total Disability Income Insurance was originally
adopted have been provided in the 1970-71 budget already approved. However, in
order to implement this, it is necessary to amend the University's employee
benefit program.

       On motion duly made, seconded, and carried, the University's employee
benefit program was amended to provide TIAA Group Total Disability Income
Insurance coverage to Group II employees plus the supplemental income benefits
described in Exhibits 1 and Z attached to FCR 4. (See FCR 4 at the end of the
Minutes. )


       N. Change in Charge-Off of Uncollectible Accounts (FCR 5)

       Mr. Hillenmeyer pointed out that the recommended change in policy relative
to charge-off of uncollectible accounts would permit the write-off of these accounts
at the time they were placed in the hands of a collection agency rather than after
their return. Such procedure would improve fiscal reporting and more accurately
reflect the fiscal status.


       Mr. Hillenmeyer moved that the appropriate officials of the University be
authorized to charge off uncollectible accounts against the Reserve for Bad Debts,
subject to the conditions outlined in FCR 5. His motion was seconded by Mr. Cooper
and passed. (See FCR 5 at the end of the Minutes. )


       0. Report by Dean Jack Hall on Events of May 1-8, 1970

       Since this was the first meeting since May, Mr. Clay asked Dean Jack Hall
to report on the events which had occurred during the period May 1-8, 1970.

       Dean Hall read the following report:

                         REPORT TO TRUSTEES
                                June 9, 1970

              As a follow up to the events of May 1 through May 8, 1970, I
       have been requested to report the status of subsequent action taken by
       the civil courts and the University.

              During the three day period of May 5 through May 7, forty-five
       persons were arrested and charged with forty-six violations of state
       law, Thirty-nine of the persons arrested were students, four non-
       students and two were faculty.