financial report for the eight months' period ending February 29, 1972 be ac-
cepted, explaining that the report was routine and that the financial condition of
the University was satisfactory. His motion was seconded, and approved. (See
FCR 1 at the end of the Minutes.


       M. Transfer of Funds From Community Colleges Educational Buildings
Revenue Bond Anticipation Note Sinking Fund Authorized (FCR 2)

       Mr. Griffin explained that the transfer of funids proposed in FCR 2 was
routine and moved that the Vice President for Business Affairs and Treasurer
be authorized to execute the necessary documents to effect such transfer. His
motion was seconded, and without discussion passed unanimously. (See FCR 2
at the end of the Minutes. )


       N. Revisions in Code of Student Conduct Recommended by Board
Committee Accepted for Study (See attachment at the end of the Minutes.)

       Mr. Griffin, as Chairman of the Board Committee on Revisions of the
Student Code, reported that President Singletary had transmitted to him certain
recommendations prepared by the Student Affairs staff relative to the proposed
revision in the Code of Student Conduct which was received at the March 21
meeting of the Board of Trustees for subsequent action at a later meeting. In
view of the recommendations received from Student Affairs, a copy of which was
available for all members, Mr. Griffin suggested that they be received and sent
back to the committee for further study and incorporation in the present recom-
mendations.

       Mr. Wendelsdorf protested this suggestion of Mr. Griffin's, stating that
the Student Affairs staff had had the same opportunity to present its recommen-
dations to the committee as all other groups on the campus; that the deadline for
making suggestions was past; and that the proper action would be for the Student
Affairs comnmittee to present its recommendations for consideration next year.
He moved that the Board reject M\r. Griffin's suggestion. Mr. Wendelsdorf's
motion died for lack of a second.

       Mr. Griffin then moved that the Student Affairs proposed revisions be
referred to the Student Code Revision Committee for study and possible incorpo-
ration in the Revised Code as presented in March. His motion was seconded,
and carried.



       0. Meeting Adjourned



Determnining there was no further business to come before the meeting,



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