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       GG.   Mr. Black Commends Chancellor Peter P. Bosomworth, Mr. Frank
Butler and Medical Center Staff

       Mr. Black commended Chancellor Bosomiorth, Mr. Frank Butler and the
Medical Center staff for their fine work. He focused on the many
improvements in the program achieved during the past four years. Mr.
McCowan echoed Mr. Black's sentiments.

       President Singletary pointed out that Mr. Black has given a
considerable amount of time and effort to the Medical Center in his role as
Chairman of the Council of Supervisors. President Singletary expressed his
personal thanks and appreciation for Mr. Black's contributions.

       HH.   Meeting Adjourned

       There being no further business to come before the Board, the
Chairman adjourned the meeting at 2:02 p.m., E.S.T.

                                        Respectfully submitted,



                                        John C. Darsie
                                        Assistant Secretary
                                        Board of Trustees



(PR's 2, 3A-1, 3A-2a, 3A-2b, 3A-2C, 3A-3, 3B-1, 3B-2, 3C, 3D, 3E, 3F, 4A,
4B, 4C, 5A, 5B, 6A, 6B, and 6C; 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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