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[[underline]]Minutes of the Meeting of January 23, 1984[[/underline]]
The Chancellor referred to be Minutes of the meeting of January 23, 1984 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 January 23, 1984 as previously circulated on February 16, 1984.

[[underline]]Report of the Executive Committee[[/underline]]
Mr. Humelsine introduced the Report of the Executive Committee. He added that the joint resolutions of the Congress renominating Regents Armstrong and Higginbotham were introduced and awaiting Committee action in both chambers.

* * * * *

The Executive Committee of the Board Of Regents met at noon, Wednesday, April 11, 1984, in the Special Dining Room of the Supreme Court. Present were:
Warren E. Burger, Chancellor
Carlisle H. Humelsine, Chairman
David C. Acheson
S. Dillon Ripley, Secretary

Also present were: Under Secretary Philip S. Hughes; Assistant Secretary for Administration and Acting Treasurer John F. Jameson; Executive Assistant to the Secretary James M. Hobbins; and Assistant to the Chief Justice Marc W. Cannon. The Committee reviewed the proposed agenda for the May 7, 1984 meeting of the Board of Regents and observed that, with the amplifications below, the agenda papers reflect the Committee's views. The Committee expressly endorsed each of the proposed actions.