2



there were any questions the members wvould like to ask. There being none, on
motion by Judge Sutherland, seconded by Mr. Crockett, and passed without dissent
PR 2, Recommendations of the President, was approved as a whole and ordered
made an official part of the Minutes of the meeting. (See PR 2 at the end of the
MIinutes.)




       E. Supplemental Recommendations of the President (PR 3)

       President Singletary said that the recommendations in PR 3 had been
received too late for inclusion in PR 2 and asked that the Board members look
these over since they had not had an opportunity to do so prior to the meeting,
After allowing a few minutes for review of the recommendations, Mr. Clay asked
if there were any questions. There being none, on motion by Mr. Crockett,
seconded by Professor Sears, and passed PR 3 was approved as a whole and
ordered made an official part of the Minutes of the meeting. (See PR 3 at the end
of the Minutes.)




       F. Dr. Wyatt Introduced

       Dr. Alvin Morris was asked to introduce Dr. John Wyatt, whose appoint-
ment as Director of the Tobacco and Health Research Institute was approved as a
part of PR 3. After Dr. Morris concluded his introduction, which included some
information on Dr. Wyatt's education and professional background, Dr. Wyatt
responded with a few remarks about the challenges awaiting him in his new
assignment and his eagerness to get started. Mr. Clay welcomed Dr. Wyatt to
the University and, on behalf of the Board of Trustees wished him every success
as Director of the Institute.


       G. Budget Revisions for 1973-74 Authorized and Approved (PR 4)

       President Singletary explained that the budget revisions recommended in
PR 4 were routine in nature and Mr. Carter, Budget Director, was present at the
meeting and would be glad to answer any questions members might wish to ask.

       There being no questions, Mr. Clay called for a motion. Mr. Palmer.
moved that the Budget Revisions for 1973-74 as recommended in PR 4 be author-
ized and approved. His motion was seconded by Mr. Black and passed without
dissent. (See PR 4 at the end of the Mfinutes. )



       H. December Degree Candidates Approved (PR 5)



Dr. Singletary explained that the candidates for degrees would complete their