Viewing page 15 of 260

This transcription has been completed. Contact us with corrections.

-3-

[[underlined]] Minutes of Meeting of September 20, 1982 [[/underlined]]

The Chancellor referred to the Minutes of the meeting of September 20, 1982, which had previously been distributed, and the Regents approved the following resolution:

VOTED that the Board of Regents approves the Minutes of the Meeting of September 20, 1982, as previously circulated on November 15, 1982.

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

Mr. Humelsine reported that the Executive Committee of the Board of Regents met in the Secretary's Parlor at noon on Wednesday, January 5, 1983. Present were:

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 the Secretary James M. Hobbins; and Assistant to the Chief Justice Mark W. Cannon.

The Executive Committee discussed the agenda for the January 24, 1983 meeting of the Board of Regents and it was noted that, with the amplifications noted below, the agenda papers reflect the Committee's views. The Committee expressly endorsed each of the proposed actions.

Mr. Acheson summarized the work of the Audit and Review Committee and the Personnel Committee at their joint meeting on October 7, 1982. Mr. Hughes informed the Committee that actions taken since that meeting to strengthen practices in the gem and mineral collections have included