-3-



D.   Committees Appointed



    Mr. Sturgill announced the
for 1983-84:



following committee appointments



STUDENT CODE



Albert G. Clay, Chairman
Tracy Farmer
George W. Griffin, Jr.
Brereton C. Jones
Robert T. McCowan
William B. Sturgill



George W. Griffin, Jr., Chairman
Thomas P. Bell
David T. Bradford
R. Larry Jones
Robert E. Watson
Constance P. Wilson



HEARING



Ronald G. Geary, Chairman
Albert G. Clay
T. A. Lassetter
W. Bruce Lunsford
Frank Ramsey, Jr.



Thomas P. Bell, Chairman
William R. Black
Timothy A. Cantrell
Edythe Jones Hayes
R. Larry Jones
James D. Kemp
W. Bruce Lunsford



HONORARY DEGREE

A. Stevens Miles



COUNCIL OF SUPERVISORS,
UNIVERSITY HOSPITAL

Albert Benjamin Chandler, ex officio



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

    President Singletary called attention to his monthly report
to the Trustees, copies of which had been distributed earlier,
and recommended its acceptance. Without objection, it was so
ordered.

    F.   Personnel Actions (PR 2)

    After noting that the personnel actions in PR 2 were routine
in nature, President Singletary recommended its approval.
Without discussion, on motion made by Mr. Clay, seconded by Mr.
Larry Jones, and carried, the appointments and staff changes
recommended in PR 2 were approved. (See PR 2 at the end of the
Minutes.)