Office of the President
October 15, 1973



LR



Members, Board of Trustees:



   APPROVAL OF AMENDMENT TO THE GOVERNING REGULATIONS

Recommendation: that the proposed amendment in the wording of the third para-
graph in Part IV of the Governing Regulations received and tabled at the September
18, 1973 meeting of the Board of Trustees be removed from the table and approved
as proposed.

Background: A copy of PR 6 which was received and tabled at the September 18,
1973 meeting is attached. As explained at that meeting, the proposed amendment
to the Governing Regulations does not affect the total membership of the Univer-
sity Senate but merely provides a modified basis for apportioning the elected
membership among the various colleges and the University Libraries.



Action: Approved     X      Disapproved



Other



Date:   October 15, 1973



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