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[[underlined]] Minutes of the Meeting of May 3, 1982 [[/underlined]]

The Chancellor referred to the Minutes of the meeting of May 3, 1982, which has previously been distributed, and the Regents approved the following resolution:

VOTED that the Board of Regents approves the Minutes of the Meeting of May 3, 1982, as previously circulated on May 20, 1982.

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

On behalf of Mr. Humelsine, Chairman of the Executive Committee, Mr. Acheson noted that the Committee met in the Secretary's Parlor at noon on Wednesday, August 25, 1982.  Present were:

Chief Justice Warren E. Burger, Chancellor
Carlisle H. Humelsine, Chairman
David C. Acheson
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 Secretary James M. Hobbins; and Assistant to the Chief Justice Mark W. Cannon.

The Executive Committee discussed the agenda for the September 20, 1982 meeting of the Board of Regents and it was noted that, with the amplifications presented below, the agenda papers reflected the Committee's views.  The Committee expressly endorsed each of the proposed actions.

Mr. Acheson reported that the Committee discussed the report of the Audit and Review Committee's meeting of May 21, 1982.  He noted particularly the constructive review of the Institution's equal opportunity programs and