-5-



   0.   Meeting Adjourned

   There being no further business, the meeting was adjourned at
2:10 p.m.

                             Respectfully submitted,





                             Betty Pace Clark
                             Ex Officio Secretary
                             Executive Committee
                             Board of Trustees





         (PR's 2, 3A, 3B, 3C, and 5A; FCR's 1, 2, 3 (Exhibits 1
and 2), and 4; and ICR 1 which follow are official parts of the
Minutes of the meeting.)