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a true copy of which was presented to the meeting at which such resolution was
proposed and a true copy of which is attached to these Minutes. The motion for
the adoption of such resolution was seconded by Mrs. Blazer. After full dis-
cussion the Vice Chairman put the question, and upon call of the roll, the vote
was recorded as follows:

Voting "Aye": Mr. Clay, Mr. Alverson, Mr. Bell, Mrs. Blazer, Mr. Chandler,
Mr. Cooper, Mr. Griffin, Mrs. Clark, Mr. Goss, Dr. Nicholas, Mr. Pence,
and Mr. Wright.

Voting "Nay": None.


     I. Budget Revisions for 1971-72 (PR 4)

     There being no questions relative to budget revisions for 1971-72 as
recommended in PR 4, on motion made, seconded, and passed, PR 4 was ap-
proved. (See PR 4 at the end of the Minutes. )


     J. Changes in Organization of Biological Sciences (PR 5)

     Following a brief discussion of the reasons for the recommended changes
in the organization of Biological Sciences, on motion by Dr. Nicholas, seconded
by Mrs. Clark, and passed, the recommendation in PR 5 was approved. (See
PR 5 at the end of the Minutes. )


     K. Proposed Amnendments of the Governing Regulations (PR 6)

     President Singletary explained that it was necessary for any amendment
to the Governing Regulations to lie upon the table for a month prior to adoption.
He, therefore, recommended that the proposed changes to the Governing Regu-
lations presented in PR 6 be accepted for study and action at the next meeting of
the Board. On motion, and second, with all members assenting, the proposed
amendments were received for consideration and action at the next meeting.
(See PR 6 at the end of the Minutes. )


     L. Resolution Committee Appointed

     Mr. Clay appointed Mr. Richard E. Cooper, Professor Paul Sears and
Mrs. Robert 0. Clark as a committee to draft resolutions for Governor Nunn
and those members of the Board whose terms expire on December 31, 1971.


     M. Interim Financial Report (FCR 1)



On motion by Mr. Griffin, seconded by Mrs. Blazer, and passed, the