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    J. Appointments of Medical Staff, University Hospital (PR 6)

    According to the Bylaws of the Medical Staff, University Hospital,
which were approved by the Board of Trustees on April 4, 1978, the
Board or its Executive Committee must approve appointments to
the Medical Staff. President Singletary, therefore, recommended
approval of the appointments of the individuals listed in PR 6
to the Medical Staff. On motion by Mr. Black, seconded by Dr. Hull,
and passed, the appointments to the Medical Staff, University
Hospital, were approved. (See PR 6 at the end of the Minutes.)


     K. Amendments to the Governing Regulations (PR 7)

     At the September 19, 1978 meeting, the Board received and tabled
certain proposed amendments to the Governing Regulations. Noting
that the required month had passed, President Singletary recommended
that the proposed amendments to the Governing Regulations as
presented in PR 7 be removed from the table and approved. On motion
by Mr. Homer Ramsey, seconded by Governor Chandler, and carried,
PR 7 was approved.  (See PR 7 at the end of the Minutes.)


     L. Amendments to and Reenactment of the By-Laws and Rules
         and Regulations of the Medical Staff and Appointment of
         Council of Supervisors for University Hospital (PR 8)

     President Singletary noted that Vice President Bosomworth and
Mr. Darsie had both worked extensively on this document and called
on Dr. Bosomworth for comments. Dr. Bosomworth explained that the
document is not new, having been approved by the Medical Center
Committee and the Board, in principle, at the April 4, 1978 meeting.
Certain amendments to the By-Laws of the Medical Staff were approved
by the Board on October 17, 1978.

     At this time two significant changes are recommended -- the
appointments to the Council of Supervisors and some modification
of the current By-Laws and the Rules and Regulations.

     The individuals being recommended for appointments to the
Council of Supervisors for the University Hospital are: Mr.
William Black, Mrs. Sally Hermansdorfer, and Dr. David Hull (Board
of Trustees); Dr. Robert Luke and Dr. Harold Rosenbaum (Medical
Staff); Mr. Michael Olding (student); and Mrs. Rogers Beasley,
Mr. Al Smith, and Mr. Barney Tucker (public).

     Governor Chandler noted that the Board was not giving away its
authority by this action, but rather was creating a review body,
separate from the University structure for academic governance,
responsible for assuring the highest quality of patient care in
the hospital. Governor Chandler continued by saying that the
University is fortunate that Mr. Black, Mrs. Hermansdorfer, and
Dr. Hull are willing to accept these appointments, and Mr.
Sturgill concurred.