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[[underline]] Minutes of Meeting of January 22, 1976 [[/underline]]

It was noted that the Minutes of the Regents' meeting of January 22, 1976 had been circulated to the members of the Board.  The Board, having no changes to suggest, recommended approval of the Minutes.  It was

VOTED that the Minutes of the Regents' Meeting of January 22, 1976, as previously circulated, are approved.

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

The Executive Committee of the Board of Regents met in the Chambers of the Chief Justice at 4 p.m. on May 6, 1976.  Present were:

Warren E. Burger, Chancellor
William A. M. Burden
Caryl P. Haskins
S. Dillon Ripley, Secretary
T. Ames Wheeler, Treasurer

The Executive Committee considered the items on the agenda.  Their recommendations together with any revisions resulting from their discussions are contained in the following papers.