-14-


      XX. Meeting Adjourned

      There being no further business to come before the Board, the
Chairperson adjourned the meeting at 2:00 p.m.

                                          Respectfully submitted,



                                          Lois C. Weinberg
                                          Secretary
                                          Board of Trustees

(PR 2,3A, 3B, 3C, 3D, 3E, 4A, 4B, 5A, 5B, 5C, 5D, 5E, 5F, 6A, and 6B; FCR 1, 2, 3,
4,5,6,7,8,9,10,11,12,13,14,15,16,17,18,19,20,21,22,23,24,25,26,27, and 28
which follow are official parts of the Minutes of the meeting.)