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       Mr. Forgy, chairman of the committee to study Coldstream Farm
development, thanked Mayor Baesler for his comments and his kind offer
to the Board.

       Dr. Pisacano suggested a committee be formed to serve as an
oversight committee to protect the beauty of the buildings and land.

        President Roselle assured Dr. Pisacano that there would be
quality development for the property.

        Z.    Meeting Adjourned

        There being no further business to come before the Board, the
Chairman adjourned the meeting at 5:16 p.m.

                                   Respectfully submitted,



                                   Edythe Jones Hayes
                                   Secretary
                                   Board of Trustees

(PR's 2, 4A, 4B, 4C, 4D, 5A, 5B, SC, 6A, and 6B, FCR's 1, 2, 3, 4, 5,
6, 7, and 8, and ICR 1 which follow are official parts of the Minutes
of the Meeting.)



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