-3-



    On motion by Mr. Clay, seconded by Mr. Black, and passed,
the appointments to the Medical Staff, University Hospital, as
recommended in PR 4b, were approved.  (See PR 4b at the end of the
Minutes.)


    H.  Budget Revisions for 1978-79 (PR 4c)

    Without discussion, on motion by Mr. Black, seconded by Mr.
Griffin, and passed, the Budget Revisions for 1978-79 as recommended
in PR 4c were authorized and approved. (See PR 4c at the end of
the Minutes.)


     I. Meeting Adjourned

     There being no further business to come before the meeting,
on motion duly made, seconded and carried, the meeting was
declared adjourned at 3:15 o'clock.

                              Respectfully submitted,



                              Paul G. Sears, Secretary
                              Board of Trustees




























(Waiver of Notice, PR's 1, 2, 3, 4a, 4b, and 4c which follow are
official parts of the Minutes of the Meeting.)