Upon motion duly made, seconded and carried, the Resolution was
approved and authorized put to record.

         D-1. Adjournment.

         The Board adjourned at 12:25 p. m. and went to the Student Union
where a delightful luncheon was served to the members.

                                         Frank D. Peterson, Secretary
                                         Board of Trustees and Executive
                                                C ommittee