5



Coalition that he present to the Board petitions which had been circulated during
the summer and letters of confidence from various people supporting the Student
Coalition in its efforts to prevent violence on campus. In accordance with this
request, President Singletary said he was formally delivering these materials to
the Board of Trustees.

       On behalf of the Board, Governor Nunn accepted the materials and re-
quested that copies be made available to all members of the Board.


       L. Finance Committee Reports (FCRs 1, 2, 3)

       Mr. Hillenmeyer, Chairman of the Finance Committee, reported that the
Finance Committee had considered and approved the recommendations in FCRs 1,
2 and 3, and made a motion that the Board give formal approval to the three
reports. His motion was seconded by Mrs. Blazer and all present voted "aye".
FCRs 1, 2 and 3 were approved as presented. (See FCRs 1, 2 and 3 at the end of
the Minutes. )


       M. Board Hearing Committee Appointed

       Governor Nunn appointed the following persons to serve on the committee
authorized in Section K of these Minutes to hear persons requesting appearances
before the Board of Trustees:

           Mr. Thomas P. Bell, Chairman
           Mr. Robert H. Hillenmeyer
           Mr. Jesse M. Alverson
           Mrs. Rexford S. Blazer
           Dr. Robert W. Rudd

       In appointing the committee of five, Governor Nunn noted that any three
would constitute a quorum for a hearing.


       N. Meeting Adjourned

       Having determined there was no further business to come before the
meeting, Governor Nunn called for a motion for adjournment. On motion by
Governor Chandler, seconded by Mr. Butler, and without dissent, the meeting
adjourned at 2:25 p. m.

                                               Respectfully submitted,


                                               Lucile T. Blazer, Secretary
(Resolution on Dr. Willard, Resolution on Dr. Kadaba, PR 2, PR 4A and 4B, PR 5
and FCRs 1, 2 and 3 which follow are official parts of the Minutes of the meeting. )