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[[underlined]] Minutes of the Meeting of September 22, 1980 [[/underlined]]

Reference was made to the Minutes of the meeting of September 22, 1980, which had previously been distributed, and the Regents approved the following motion:

VOTED that the Board of Regents approves the Minutes of the Meeting of September 22, 1980, as previously circulated on October 16, 1980.

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

Mr. Webb reported that the Executive Committee met at 12 noon on Monday, January 5, 1981, in the Secretary's Parlor of the Smithsonian Institution Building.  Present were:

Chief Justice Warren E. Burger, Chancellor
James E. Webb, Chairman
William A. M. Burden
Carlisle H. Humelsine
S. Dillon Ripley, Secretary

Also present were:  Under Secretary Phillip S. Hughes; Assistant Secretary for Administration John F. Jameson; Treasurer Christian C. Hohenlohe; Executive Assistant to the Secretary James M. Hobbins; and Administrative Assistant to the Chief Justice Mark W. Cannon.

The Executive Committee discussed the Agenda for the January 26, 1981 meeting of the Board of Regents, and its views are incorporated in the accompanying Agenda materials.  In addition to reviewing the budget papers in the Agenda, the Committee received a report from the Treasurer on bank accounts opened and closed since August 1980.  The Committee urged that the Board hold a brief executive session during its meeting (see page 84).