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   HEARING

   Ronald G. Geary, Chairman
   Edythe Jones Hayes
   William R. Black
   Betty Pace Clark
   William F. Wagner
   Opal Skaggs Conley
   R. Larry Jones



   F.   President's Report to the Trustees (PR 1)

   After calling attention to the fall enrollment, estimated at
44,900, President Singletary recommended acceptance of his
monthly report to the Trustees. Without objection, it was so
ordered.

    G.   Personnel Actions (PR 2)

    In presenting the appointments and staff changes in PR 2,
President Singletary said he was pleased to recommend the
following administrative appointments in Central Administration:
Ms. Karen T. Combs, Director of the Budget, and Ms. Joan E.
McCauley, Director of Planning and Policy Analysis. Ms. Combs
and Ms. McCauley, who were present at the meeting, were
introduced.

    On motion by Mr. Ramsey, seconded by Professor Wilson and
passed, the appointments and staff changes as recommended in PR 2
were approved. (See PR 2 at the end of the Minutes.)

    H.   Appointment of Executive Director, McDowell Cancer
Network (PR 3A)

    President Singletary indicated his pleasure in recommending
the appointment of Dr. Gilbert H. Friedell as Executive Director,
McDowell Cancer Network, effective July 1, 1983. Chancellor
Besomwerth, at the request of President Singletary, reviewed Dr.
Friedell's career, and said he was pleased to endorse his
recommendation. Dr. Friedell, currently Medical Director, St.
Vincent Hospital, and Professor of Pathology at the University of
Massachusetts Medical School, was present at the meeting and
introduced.

    On motion by Mr. Clay, seconded by Mr. Larry Jones and passed
unanimously, Dr. Gilbert H. Friedell was named Executive
Director, McDowell Cancer Network, effective July 1, 1983. (See
PR 3A at the end of the Minutes.)