102



         On motion duly made, seconded and carried, on Vice Pres-
ident Chamberlain' s recommendation, the Board concurred in the above
appointments, reappointments, salary adjustments, leaves of absence,
resignations, promotions and other staff changes, and record was ordered
made in the minutes.



         G-1. Adjournment of Board.

         Upon motion duly made, seconded and carried, the Board ad-
journed at 2:25 p. m. CST.



                                           Frank D. Peterson
                                           Secretary, Board of Trustees
                                              and Executive Committee