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29

At the conclusion of the review of the financial reports the Executive Committee recommended approval of the following motions and the Board of Regents voted as follows:

Private Funds Budget:
VOTED that the Board of Regents approves the budget of the private funds for the fiscal year 1975.

Resolution on Income and Expenditures
VOTED that the Board of Regents appropriates for the service of the Institution, to be expended by the Secretary, with the advice of the Executive Committee, with full discretion on the part of the Secretary as to items, the income of the Institution for the fiscal year ending June 30, 1975.