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Executive Assistant to the Secretary Dorothy Rosenberg; Special Assistant to the Secretary James M. Hobbins; and Director of Public Affairs Carl W. Larsen. In addition were a representative from the Vice President's Office, Ms. Lynn Schenk; Administrative Assistant to the Chief Justice Mark Cannon; Legislative Counsel to Senator Jackson Owen Malone; and Management Consultant Phillip S. Hughes.

[[underlined]] Welcome to New Regent [[/underlined]]

On behalf of the Board, the Chancellor welcomed the newly appointed Regent, Congresswoman Corinne C. Boggs, who replaced Congressman Sidney R. Yates, who had chosen not to be reappointed.

[[underlined]] Appointment of New Regent [[/underlined]]

The Secretary had been advised by Dr. Goheen of his appointment as Ambassador to India and his regretful resignation as a Regent of the Institution, to become effective after this meeting.

The Board of Regents authorized the Chancellor to designate a search committee of Regents who will be responsible for presenting potential candidates to the Board of Regents.  After selection of a candidate appropriate legislation will be submitted to the Congress for the candidate's appointment for the statutory term of six years.