-4-



       Dean Clawson discussed, both qualitatively and quantitatively, the
responses of the faculties in the departments of the College of Medicine to the
new plan. He also expressed his appreciation to the Medical Center Committee,
the concerned University administrators and their staff, and the faculty of the
College of Medicine for their combined efforts in the development of this new
plan.

       Vice President Clapp next discussed the concerns and remaining
essential steps to be taken during the transition period associated with the
implementation of the new plan.

       Mr. Black moved that the policy statement contained in MCCR I
be approved. His motion was seconded by Governor Chandler and passed
without dissent. (See MCCR I at the end of the Minutes.)


       F. Meeting Adjourned

       Since there were no other matters to come before the meeting, on
motion duly made, seconded, and carried the chairman declared the
meeting officially adjourned at 3:05 o'clock.

                                    Respectfully submitted,




                                    Paul G. Sears, Secretary
                                    Board of Trustees






















(FCR 1 and MCCR 1 which follow areofficial parts of the Minutes of the
Meeting. )