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        0.    Medical Center Clinical Title Series  (PR 3E) and Proposed
Amendments to the Governing Regulations (PR 3F)

        President Singletary indicated that PR 3E and PR 3F should be
considered together. The first document, he explained, was a unique
proposal from the Medical Center which, if approved, would then be
implemented in the Governing Regulations of the University under the
proposed amendments in PR 3F and also incorporated in the Administrative
Regulations as a part of AR II-1.0-1. At the suggestion of President
Singletary, Chancellor Bosomworth presented a brief overview of the
proposal to establish a non-tenure Medical Center clinical title series
for appointments and promotions initially for the Colleges of Medicine
and Dentistry. He added that the faculties of the colleges and the
appropriate administrators in the Medical Center recommend the adoption
of the non-tenure series of academic ranks and titles. Professor Canon,
Chairman of the Senate Council, commented favorably on the proposal which
he indicated had the approval of the Senate Council.

        With President Singletary so recommending, Mr. Black moved (1)
that the Board approve the establishment of a Medical Center Clinical
Title Series as recommended in PR 3E and (2) that the proposed amendments
to the Governing Regulations in PR 3F be received for preliminary
consideration and included on the agenda for action at the June meeting.
The motion, which was seconded by Mr. Hershey, carried without dissent.
(See PR 3E and PR 3F at the end of the Minutes.)

        P.    Candidates for Degrees--Community College System   (PR 4A)

        Professor Wilson moved that the degrees and certificates
specified in PR 4A be awarded to the persons named, upon certification
that the requirements for those degrees or certificates have been
satisfactorily completed. Her motion was seconded by Mr. Jones and
carried. (See PR 4A at the end of the Minutes.)

        Q.    Change in Division Structure--Southeast Community College
(PR 4B)-

        President Singletary recommended that Southeast Community College
be reorganized to reflect the creation of a fourth academic division:
Communications, Humanities, and Fine Arts. The motion, which was made by
Mr. Griffin and seconded by Mr. Hershey, was voted on and unanimously
carried. (See PR 4B at the end of the Minutes.)

        R.    Patent Assignment  (PR 5A)

        On motion made by Mr. Jones, seconded by Professor Wilson and
passed, the routine patent assignment as recommended in PR 5A was
approved. (See PR 5A at the end of the Minutes.)

        S.    Establishment of Fee for Correspondence Course Extension
(PR 5B)

        On the recommendation of Chancellor Gallaher and with the
concurrence of President Singletary, Mr. Cain moved approval of the
establishment of a $25.00 fee to be charged for a four-month extension of
completion of correspondence courses. The motion was seconded by Mrs.
Hayes and unanimously carried. (See PR SB at the end of the Minutes.)