4



       F. President's Report to the Trustees

       Governor Nunn explained that President Singletary was unable to attend
the meeting as he was in Chicago at the meeting of the American Association
for Higher Education. The Board of Trustees is proud that President Singletary
is a member of the Board of Directors of this group which is the largest organi-
zation in the country of persons in the field of higher education. He said that
Vice President Alvin L. Morris was representing President Singletary at the
meeting.

       Calling the Board's attention to PR 1, President's Report to the Trustees,
Governor Nunn recommended that the Board members read the report at their
leisure. He then called for a motion for acceptance of the report as submitted.
The motion was made, seconded, and passed, and the report was ordered filed.


       G. Recommendations of the President (PR 2)

       Determining that there were no changes in PR 2, Recommendations of
the President, since distribution to the Board members prior to the meeting,
Governor Nunn called for a motion for approval. The motion that PR 2 be ap-
proved as a whole and made an official part of the Minutes of the meeting was
made by Mr. Clay, seconded by Dr. Nicholas, and passed without dissent. (See
PR 2 at the end of the Minutes. )


       H. Budget Revisions for 1970-71 (PR 4)

       There being no questions relative to the recommended budget revisions
for 1970-71 as contained in PR 4, on motion by Mr. Goss, seconded by Mrs.
Clark, and passed, the budget revisions in PR 4 were authorized and approved
as presented. (See PR 4 at the end of the Minutes.)


       I. Proposed Amendment to Section IV of the Governing
Regulations (PR 5)

       The next item on the agenda was a recommendation that the Board of
Trustees receive for study and consideration and action in April a proposed
amendment to Section IV of the Governing Regulations which would extend voting
privileges to certain ex officio members of the University Senate,

      On motion by Dr. Nicholas, seconded by Mr. Bell, and passed unani-
mously, the recommendation in PR 5 was approved. (See PR 5 at the end of the
Minutes.)