7


adjourned at 3:40 p. m.

                                                Respectfully submitted,




                                                Lucile T. Blazer, Secretary
                                                Board of Trustees



(PRs 2, 3, 4, 5, and 6, and FCRs IA, IB, 2, 3, and 4A and 4B which follow are
official parts of the Minutes of the meeting. )