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[[underlined]] Robert of the Executive Committee [[/underlined]]

Mr. Webb reported that the Executive Committee of the Board of Regents met on Friday, December 30, 1977, at 12:30 p.m., in Mr. Ripley's office.  Present were:

Chief Justice Warren E. Burger, Chancellor
James E. Webb, Chairman
William A. M. Burden
Caryl P. Haskins
S. Dillon Ripley, Secretary
John F. Jameson, Assistant secretary for Administration
Charles Blitzer, Assistant Secretary for History and Art
T. Ames Wheeler, Treasurer
Dorothy Rosenberg, Executive Assistant to the Secretary

*  *  *  *

The Executive Committee considered the items on the agenda, and their suggestions and recommendations have been incorporated in the appropriate papers.

The proposed motions which are contained in the following papers were recommended for approval by the Board of Regents.