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-14- The Committee agreed to hold its next meeting Tuesday evening, September 16, 1980. The agenda will include a preliminary discussion with Coopers and Lybrand on their audit work in progress; a review of the Institution's operations and controls in the auxiliary activities; and a discussion of the legal liabilities of the Regents. The meeting adjourned at 12:45 p.m. and was followed by luncheon at Belmont.