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Minutes of January 27, 1972 Meeting

     The Chancellor stated that the Minutes of the January 27, 1972 Meeting had been circulated to each Regent. A motion for approval was offered and it was

VOTED that the Minutes of the January 27, 1972 Meeting as previously circulated be approved.

Confirmation of the Executive Committee (Permanent Committee)
Board of Regents Members

     New Chairman of the Executive Committee

     The interim appointment by the Chancellor on March 21, 1972, of James E. Webb to be the new Chairman of the Executive Committee (Permanent Committee) was recommended to be approved by the Board of Regents. The following motion was offered and it was

VOTED that the Board of Regents confirms the appointment of James E. Webb to be the Chairman of the Executive Committee (Permanent Committee) of the Board of Regents.

New Member of Permanent Committee

     The appointment of Mr. William A. M. Burden to the Permanent Committee by the Chancellor was recommended to be approved by the Board of Regents. The following motion was offered and it was

VOTED that the Board of Regents confirms the appointment of William A. M. Burden to be a member of the Permanent Committee of the Board of Regents.

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