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MINUTES OF THE MEETING
OF THE
BOARD OF TRUSTEES
MICHIGAN STATE UNIVERSITY

February  5, 1988

The Trustee Policy Committee and the Trustee Finance Committee meetings were
held  in the Ballroom of the MSU Union beginning at 9:00  a.m.  on Friday,
February 5, 1988.  The minutes of the committee meetings are on file in the
Office of the Secretary of the Board of Trustees.

The meeting of the Board of Trustees was called  to order by President  John
DiBiaggio at  1:25  p.m. in the Board Room of the Administration Building.

Trustees present were:  Malcolm G. Dade, Jr., Joel Ferguson, Lawrence D. Owen,
Dean Pridgeon, Thomas Reed, Barbara J.  Sawyer, Kathy Wilbur, and Patrick J. Wilson.

University officers present included:  President DiBiaggio, Provost Scott,
Senior Consultant Breslin, Acting  Secretary Davis, and Vice Presidents
Cantlon, Dickinson, Kurz, Schonbein, Turner, and Wilkinson.  Faculty Liaison
representative present was:  Professor  Silverman.  Student Liaison  representatives
present were:  Barker, Brown, and Laginess.

All actions taken were by unanimous vote of the Trustees present, unless  otherwise
noted.

1.  On a motion by Mr. Dade, supported by Mr. Owen, THE BOARD VOTED to approve

the proposed agenda.

2.  On a motion by Mr. Reed, supported by Mr. Dade, THE BOARD VOTED to approve

the Board Minutes of the meeting of December  11, 1987.

Public
Comments

3.  The following  individual addressed  the Board of Trustees.

Ms. LeAnn Slicer, President of the Clerical-Technical Union, reiterated
information from the January  19, 1988, Fact Finding report issued to
Michigan State University  and the Clerical-Technical Union regarding
salary increases and implementation of the classification  study.  Ms.
Slicer emphasized  the value of CT employees and requested  acknowledgment
of their professional competence with an appropriate  salary scale.

President's
Report

4.  The report of President DiBiaggio  included  the following.

A.  President DiBiaggio highlighted  the University's  successful trip

to the  1988 Rose Bowl.  More than 4,500 persons traveled  to Pasadena,
making  it the largest official alumni tour in the history of the
Rose Bowl.  Michigan State is extremely proud of its representation.

Resolution in
Recognition of
Coach Perles,
football  staff &
athletes, and
Athletic Director

Chairperson Dade presented  a Board of Trustees Resolution to Coach
George Perles, the football staff, the athletes, and Athletic Director
Doug Weaver.  The resolution offered  commendation and  congratulations
for the historic football season that resulted  in a Big Ten title and
the Rose Bowl championship.

B.  President DiBiaggio  commented about his recent travel with Dean
Ralph Smuckler and Trustee Dean Pridgeon to Southeast Asia.
Representing Michigan State as well as serving as Chairperson of
the Midwest University  Consortium on International Activities
(MUCIA) Presidents Council, President DiBiaggio visited MUCIA
projects in Malaysia and Indonesia.

Mr. Pridgeon commented  that it was a privilege  to have an opportunity
to vie\<r Michigan State's commitment and influence in Southeast Asia.
Mr. Pridgeon said it is his impression that this is going to be the
economic center of expansion and growth throughout  the next century.
Alumni are enthusiastic  spokespersons  for the University and there
is a feeling of pride that Michigan  State has good  international
programs and we are the leaders worldwide.

16243

President's
Report cont.

February  5, 1988

President DiBiaggio  reported  that Mr. Pridgeon made a tremendous
contribution and represented  the Trustees extraordinarily well.
The alumni were impressed by the structure of elected  trustees and
surprised by the autonomy enjoyed by the governing body.  They were
delighted  to talk with Mr. Pridgeon about his trusteeship and his
agricultural experiences.  The rewards of international  travel are
enormous in terms of the people encountered  and the good  feelings
about Michigan State's contributions to rural societies.

Dean Ralph Smuckler reported that he is struck by the development
and  growth since first traveling  to Southeast Asia twenty-five years
ago.  The economies are dynamic with people living much better than
in previous years and it is important for Michigan State to maintain
a close relationship.

C.  President DiBiaggio  commented about Governor James Blanchard's State

of the State Address which offered thoughtful direction for higher
education in the State of Michigan.  Higher education has been at
the forefront of the State's priorities and the address  included
a realistic assessment of available funding for higher education.
President DiBiaggio has asked Provost Scott and other  administrators
to review ways to address the allocation and reallocation of the
University's resources, while assuring  quality.

D.  The University's most distinguished  faculty and teachers will be

honored  on February  8 at the Awards Convocation and President's
State of the University address.  The address is to set forth a
vision for this University  for the coming year.  The University
is hopeful that the afternoon ceremony will attract a larger
audience  than the evening  ceremony.

5.  On a motion by Mr. Owen, supported by Ms. Sawyer, THE BOARD VOTED to

approve  the following personnel actions.

A.  Appointments

Personnel
Actions

Appointments

1.  Baillie, Richard  T., AY-Associate Professor, Department of

Economics, $47,500, with Tenure, effective January  1, 1988.

2.  Johnson, Tom M., AN-Associate Dean, Dean's Office, College of

Human Medicine; Professor, Department of Medicine, $82,000,
with Tenure, effective February  15, 1988.

3.  Davis, Gerald L., AN-Director, Medical Technology Program;
Professor, Department of Physiology, $60,000, with Tenure,
effective April 1, 1988.

4.  Robinson, Norman E., AN-Professor, Department of Physiology,

to add title Matilda Wilson Endowed Chair, Department  of Large
Animal Clinical Sciences as primary unit, and for a change in
salary rate from  $80,845 to $90,000, effective January  1, 1988.

5.  Davis, Marylee, AN-Professor, Department of Educational

Administration, for a change in title from Assistant Vice
President  for Administration and Public Affairs to Executive
Assistant to the President and Secretary of the Board of
Trustees, Office of the President, effective February 5, 1988.

Provost  Scott reported  that endowed  chairs are essential for success
in the national and international retention of superior faculty members
in selected  areas of academic  endeavor.  Michigan State has made
significant progress in recent years in the establishment  of endowed
chairs and professorships.  Dr. Scott introduced Dean John B. Tasker,
College of Veterinary Medicine, who commented about the significance
of the work of Dr. Norman Edward Robinson and the significance of
the Matilda Wilson Endowed Chair to Michigan State.

Marylee Davis
Executive Asst,
to President and
Secretary of the
Board of Trustees

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10244

Appointments
cont.

February  5, 1988

The Matilda Wilson Endowed Chair is in recognition of Mrs. Wilson's
long-term  involvement  in the development  of Meadowbrook Farm as a
working  farm that raised many kinds of livestock.  Mrs, Wilson, who
was especially well known for her award-winning  Belgian draft horses,
served  as a member of the State Board of Agriculture  from 1931-1937.
Mrs.  Wilson gave a substantial sum to MSU towards the funding of the
Hannah Endowed  Chairs,  When a chair was established  in the College
of Veterinary Medicine, a thorough international  search was initiated
for a person who  could  contribute  the most  to large animal clinical
sciences and bring honor to the memory of Mrs. Wilson and  recognition
to the history of Meadowbrook Farm,  Dean Tasker reported  that  candidates
from across the U.S. and outside  this country were interviewed  and the
person most worthy of this special recognition and honor was a member
of the Michigan  State faculty, Dr. Norman E. Robinson.

Dr.  Robinson is well known and respected  in the basic  science  discipline
work of physiology which has brought honor and prestige  to Michigan
State and the College of Veterinary Medicine.  Dr. Robinson is worthy  of
the honor  this chair will provide as it will afford him the opportunity
to do even more for the advancement  of equine medicine and  comparative
pathophysiology.

Other Personnel \
Actions
Faculty Promotions
!
and Tenure 
Recommendations ;

B.  Other Personnel Actions

1.  Faculty Promotions and Tenure Recommendations  - The  following

promotion which includes the award of tenure, is recommended
to be effective  September  1, 1987:

Rotthaus, Christel, promotion to Professor, Department of
Mathematics, College of Natural Science,

Extension of
Current Contract

2.  Extension of Current  Contract

Perles, George, AN-Head  Football Coach, Department  of
Intercollegiate Athletics, effective December  3, 1987
through December  2, 1997.

President DiBiaggio  commented  that the contract extension of Head
Football Coach George Perles is the University's  commitment to
Coach Perles recognizing  that his personal values are consistent
with the value  system advocated  at this University.

Gift, Grant and
Contract Report

On a motion by Mr. Owen, supported by Mr. Wilson, the BOARD VOTED  to approve
the Gift, Grant and Contract Report, for the period of November  16, 1987,
through January 8, 1988, with a total value of  $14,882,008.63.  A copy
of the report, Agenda Attachment D,  is attached  to the file copy of the
Board Agenda.

Trustee Policy
Commi ttee

Mr.  Wilson, Chairperson of the Trustee Policy Committee, presented  the
report of the Committee.  There were no action items for presentation.

A.  At its morning meeting, the Committee heard reports from Provost

David K. Scott on tuition concepts and enrollment management at
the University  and Dr. William Turner, Director  of Admissions,
who reported on admissions.

B.  Trustee Thomas Reed addressed  the Policy Committee and requested

the Committee review the issue of invitations extended  to political
candidates to address commencement audiences.

Mr.  Owen, Chairperson of the Trustee Finance Committee, presented  the
report and recommendations  of the Committee.

A.  On a motion by Mr. Owen, supported by Ms. Sawyer, the BOARD VOTED
to approve the Bid and Contract recommendations  of the committee.

1.  A contract in the amount of $322,393 be awarded  to Angelo

Iafrate Construction Company of Warren, Michigan, and that a
budget of $524,000 be established  for Site Renovation Work at
the Troy Management Education Center.

2.  Appointment  of Giffels/Hoyem-Basso  as the Architect/Engineer

for the Tollgate Farm.

Trustee  Finance
Committee

Bids and Contracts

Site Renovation
Work at Troy
Management
Education Center

Appointment of  ;
Archi tect/Engi neer
for Toll gate Farm

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April 8, 1988

D.  Ms. Rondy Scheldt, Vice President of the Clerical Technical Union, spoke
as a member of the campus community and as a parent about accessible,
quality, and affordable child care. Ms. Scheldt served as a member of
the MSU Child Care Study Committee which was established  in 1986.
One of the Committee1s  recommendations, in a report  submitted  to the
University  in 1987, was the establishment  of an Oversight Committee to
focus the talent and energies of the faculty, staff, and students to
develop viable child  care programs.  Ms. Scheidt requested  rapid
appointment  of an Oversight Committee.

4.  The report of President DiBiaggio  included  the following.

Public
Participation
continued

President's
Report

A.  The University has set a new record by receiving more than 22,500

freshman applications.  Admission has been offered  to slightly more
than 60% of the applicants and the quality of the students is excellent.
The freshman class will be comprised  of a geographic  representation
from throughout Michigan, a slight increase in out-of-state, and a
blending of- international students.  In every minority  ethnic category,
the number of freshmen offered admission is the greatest  in the
UniversityTs history.

B.  As a part of the admissions effort, the University will sponsor its

seventh annual campuswide Open House on April 21-23.  More than 20,000
invitations have been sent to admitted  and prospective students, high
school juniors, and community college students.  Last year, positive
responses were received  to the programs in which nearly  14,000 visitors
participated.

C.  President DiBiaggio  reported  on the progress of the cleanup of the

damaged  cranes and trusses at the Breslin Student Events Center which
were the result of the February  18, 1988, accident.  Cleanup has been
completed  ahead  of schedule and certain phases of the work have been
accelerated  to minimize delay of the construction.

D.  President DiBiaggio  stated he was proud to report on the recognition of

Michigan State University faculty and students.  Two faculty members:
Dr. Marcellette Williams, Associate Professor of English and Associate
Chair of the English Department, and Dr. Nancy Pogel, Professor of
American Thought and Language, have been chosen as American Council on
Education Fellows for  1988.  Professors Williams and Pogel will spend
one year in the Office of the President  and the Office of the Provost
in hands-on administrative preparation while released  from their
regular academic duties.

Ms. Lisa Gloss, a microbiology major, has been chosen to receive a
Churchill Scholarship  for one year of graduate study at Cambridge.
Ms. Gloss has also received  the National Science Foundation Fellowship
which she will use to complete her doctoral studies in biochemistry
following her study at Cambridge.

Ms. Gloss and Dr. Donald Lammers, Director of the Honors College, were
introduced by President DiBiaggio.  Dr. Lammers commented  that Dr.
Robert Hausinger, Professor in the Department of Microbiology  and Public
Health, should  share in this recognition of Ms. Gloss.  Dr. Hausinger
is a faculty member and mentor who has a key role in the development
of some of the finest undergraduate students by providing an early
opportunity for students to conduct research while following  their
abilities in a collaborative effort.

President DiBiaggio commented  that this recognition  is a reflection of
the extraordinary Honors College programs and the many Honors College
students who distinguish themselves.  The Honors College attracts  large
numbers of merit  scholars and competitors for alumni distinguished
scholarships.

Mr. Benjamin Dennis, a major in Economics and in International Relations
in James Madison College, has won the prestigious Harry S. Truman
Scholarship.  The Truman Scholarship  is the  Congressionally-authorized
federal memorial to our nationTs  33rd President  and is a recognition of
outstanding  students who plan careers in government  and public policy.
The scholarship will provide major support for Mr. Dennis1 junior and
senior years and  for two years of graduate study.  Mr. Dennis, who has
been working as an undergraduate  assistant  to Dr. Carl Liedholm,
Professor of Economics, is currently in the Netherlands attending  the
MSU-Erasmus University program in Business Law.  Mr. Dennis is the
first minority Truman Scholar from Michigan State University.

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10218

Presidents
Report
continued

April 8, 1988

Seven students or recent MSU graduates have been awarded National  Science
Foundation Fellowships.  In the past  10 years, MSU has won 80 of these
prized fellowships and last year was ranked  third  among public
universities nationally  to receive  these fellowships.

E.  The Capital Campaign kick-off  is a major and significant event  scheduled
for May 6, at the Wharton Center.  It is important  for as many  Trustees
as possible to attend.  The public announcement  of the campaign will
occur as well as additional announcements of the level of support
achieved  to date, major  commitments  to the University, and the overall
goals of the campaign.  Addresses will be presented by the Campaign
Chair, Governor Blanchard, and a keynote address by John Naisbett,
author of Megatrends.

F.  An awards reception will be held  for Distinguished  Staff Awardees  the

afternoon of April  11, in the Board Room of the Administration Building.
An evening Convocation honoring support services staff for their years
of service will be held  in the Big Ten Room of the Kellogg Center.
President DiBiaggio encouraged  attendance to join in thanking
employees for their remarkable achievements on behalf of the
University.

G.  The contract for construction  of additions and remodeling  of the

Veterinary Clinical Center is an agenda item for consideration of the
Trustees.  In 1986, Governor Blanchard  signed legislation which  earmarked
$46.8 million for this project with an inclusion of $15 million for new
equipment.  When completed, the College of Veterinary Medicine will have
one of the finest facilities in the nation.  The University has been
acknowledged  to have a first-rate faculty, an outstanding  student body,
excellent programs, and will now have outstanding  facilities.  President
DiBiaggio  reported  this is a remarkable achievement  of an important
facility for Michigan State University.

Personnel
Actions

On a motion by Ms. Sawyer supported by Mr. Wilson, THE BOARD VOTED to
approve the following personnel actions.

Appointments

A.  Appointments

1.  Radding, Charles M., AY-Professor, Department  of History, $48,000,

with Tenure, effective September  1, 1988.

2.  Cole, Richard, AY-Associate Professor, Department  of Advertising,

$50,000, with Tenure, effective September  1, 1988.

3.  Johnson, Jerome D., AY-Associate Professor, Department of

Communication, $47,500, with Tenure, effective September  1, 1988.

4.  Moore, Kathryn M., AY-Professor, Department of Educational

Administration, $58,000, with Tenure, effective September  1, 1988.

B.  Other Personnel Actions

1.  It is recommended  that an executive management position, titled
Associate Director of the MSU Alumni Association, be established
effective April 8, 1988.

Further, it is recommended  that appointment approval and all other
personnel actions related to this position be delegated  to the
President with the authority to redelegate it in accordance with
the plan for redelegation filed with the Board  of Trustees.

On a motion by Mr. Dade, supported  by Mr. Wilson, the BOARD VOTED to approve
the Gift, Grant and Contract Report, for the period of January  11, 1988,
through March  11, 1988, with a total value of $17,730,929.97.  A copy
of the report, Agenda Attachment D, is attached  to the file copy of the
Board Agenda.

Mr.  Wilson, Chairperson of the Trustee Policy Committee, presented  the
report and recommendation of the Committee.

A.  On a motion by Mr. Wilson, supported by Ms. Sawyer, the BOARD VOTED

to establish a Student-Centered  FM Radio Station.

B.  A comprehensive Affirmation Action Report was presented by Dr. Ralph

Bonner, Director of the Department of Human Relations, at the morning
committee meeting.

Other
Personnel
Actions

Gift, Grant and
Contract Report

Trustee Pol icy
Committee

Student-Centered
FM Radio Station

Affirmative
Action Report

April 8, 1988

C.  Provost David K. Scott provided  the Trustee Policy Committee with an
updated  report on the efforts of the Council to Review Undergraduate
Education and stated he is encouraged by the progress of the committee.

Provost Scott reviewed  the Block Tuition proposal at the committee
meeting stating that implementation of the proposal would not be
appropriate for fall  1988, but the concept will continue to be studied.
It was suggested  that the student fee ingredient of the block tuition
proposal be decoupled  and continue to be considered as part of the
tuition and fee recommendation presented to the Board prior to fall
of 1988.

Mr.  Dade, in the absence of the committee chairperson and vice chairperson,
presented  the report and  recommendations of the Trustee Finance Committee.

A.  On a motion by Mr. Bade, supported by Ms. Sawyer, the BOARD VOTED to
approve the Bid and Contract  recommendations of the Committee.

1.  A contract in the amount of $978,678 be awarded to Moore Trosper
Construction Company, of Holt, Michigan, and that a budget in the
amount of $1,200,000 be established  for construction of a New
Animal Care Facility in Giltner Hall.

2.  A contract in the amount of $165,200 be awarded to Ohio Building

Restoration, Inc., of Toledo, Ohio, and that a budget in the amount
of $222,000 be established  for Exterior Restoration of Intramural
Recreative Sports-West, Linton Hall, Plant Biology, and Veterinary
Clinical Center.

3.  A contract in the amount of $233,890 be awarded to The Christman

Company of Lansing, Michigan, and  that a budget in the amount of
$300,000 be established  for Alterations to Rooms  101-105A, 121-123,
and  154-154B in the Natural Science Building.

4.  A contract  in  the  amount  of  $156,266  be  awarded  to  Lutz  Electric

Construction,  I n c .,  of  Holt,  Michigan,  and  that  a  budget  of  $207,000
be  established  for  construction  of  a  Broadband  Distribution  System
in  Owen  Graduate  Hall  and  Van  Hoosen  Hall.

5.  A contract  in  the  amount  of  $475,644  be  awarded  to  Metal  Building
Specialties  of  Williamston,  Michigan,  and  that  a  budget  in  the
amount  of  $554,000  be  established  for  Replacement  of  Windows  in
Shaw  Hall.

Update  Report on
Counci1 to Review
Undergraduate
Education

Review of Block
Tuition  Proposal

| Trustee  Finance
I Committee

I Bids & Contracts

I New Animal  Care
1 Facility in
I Giltner  Hall

Exterior  Restora-
t i o n:  Intramural
!Recreative  Sports-
iWest, Linton  Hall,
j Plant  Biology, and
jVeterinary
IClinical  Center
• ' :.
I 
I Alterations to *
jRooms in Natural
(Science  Building

Construction of
Broadband  D i s t r i-
bution  System in
I Owen  and  VanHoosen
I Hal  Is
i

:Window  Replacements
h'n-  Shaw  Hall

6.  A contract  In  the  amount  of  $26,485,500  be  awarded  to  The  Christman

Company  of  Lansing,  Michigan,  and  that  a  budget  of  $46,800,000  be
established  for  construction  of  Additions  and  Remodeling  of  the
Veterinary  Clinical  Center.

jAdditions and
|Remodel ing
[Veterinary  Clinical
I Center

B*  On a  motion  by  Mr.  Dade,  supported  by  Ms.  Wilbur,  the  BOARD VOTED  to

approve  the  recommendations  of  the  Committee.

1.  The  approval  of  the  resolution  regarding  financing  the  Engineering
Building  and  Addition  and  the  Engineering  Research  Facility  by  the
State  Building  Authority.

2.  The  acceptance  of  a  gift  of  37.5  acres  of  property  in  Ross  Township,

Kalamazoo  County,  Michigan,  from  the  Michigan  State  University
Foundation  at  an  estimated  value  of  $37,500.

3.  The  authorization  of  the  development  of  a  Memorandum  of  Understanding

between  the  University  and  E.  W.  Sparrow  Hospital  relating  to
i n s t a l l a t i on  of  a  Magnetic  Resonance  Imaging  Facility  at  Sparrow
Hospital  and  that  the  administration  be  authorized  to  enter  into  a
j o i nt  venture  agreement  implementing  this  Memorandum  of  Understanding,

^Approval  of
jResolution
jFinancing  Engineer-
ling  Bldg.  & Engr.
^Research  F a c i l i ty

jAcceptance of
jProperty  in Ross
iTownship

[Authorization  of
^Memorandum of
[Understanding  with
jSparrow  Hospital
Irelating  to MR!

Dr.  W. -E.  Maldonado  spoke about the significant  effort of this joint
venture which will bring modern technology to the patients in the
community.  The joint venture has been under development  for some
time and is an example of Michigan State working with the health
care community throughout  the State.  Dr. Maldonado stated  that he
was the facilitator who worked with Drs. Potchen and Bathards to
bring about this accomplishment.

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Trustee Finance
Committee

continued

Memorandum of
Understanding with
Sparrow Hopsital

continued

Implement Invest-
ment Restructuring
Plan

Appointment of
investment
Managers

April 8, 1988

Dr.  E. James Potchen, Professor of Radiology, expressed his
appreciation to comment about  the opportunity  to enter into a
joint venture of an independent  corporation owned one-half by
Michigan State and one-half by Sparrow Hospital.  There will be
a significant difference in the relationship  of the MSU medical
schools to the community  of patients and fellow physicians  that
we seek to serve.  It will bring magnetic  resonance  imaging to
an in-patient facility providing MSU with a greater  opportunity
to expand  its ability to teach students  to conduct research in
a different  type of setting.

c.

On a motion by Mr. Bade, supported by Ms. Sawyer, the BOARD VOTED.to
implement the investment  restructuring plan recommended  by Cambridge
Associates, Inc., the Board's investment consultants.

Further, that TA Associates be appointed  as an investment manager with
an allocation of $4 million, that William Blair Venture Management
Company be appointed  as an investment manager with an allocation of
$3 million, and that TCW Realty Advisors be appointed  as an investment
manager with an allocation of $3.5 million.

D.

Vice President Roger Wilkinson provided  Trustees with  summary
information on each employee bargaining  group which was  compiled by
the Office of Employee Relations.

Chairperson's
Report

9.  The report of Chairperson Dade included  the following items.

A.  Ms. Wilbur reported  that the Big Ten Governing Boards conference,

focusing on the review of undergraduate education, will be held at
the University  of Illinois, Champaign-Urbana, on June  26-27, 1988.
Dr.  David Scott will make a presentation and Ms. Wilbur  encouraged
the attendance of all Board members  and the President.  Mr. Frank
Newman, President  of the Education Commission for the States, will
discuss how states are imposing more restrictions  or  regulations
on state universities  and suggested  reactions.  The meeting will
provide an opportunity  to meet, share issues, and  learn to know
members of governing boards of Big Ten universities which are
similar to Michigan State.

B.  Mr. Dade commented  about the Association of Governing Boards meeting
held  in Washington, D. C,  March  13-15, 1988, which he attended with
Trustees Wilbur and Wilson, and Secretary Davis.

C.  Mr. Wilson commented  that Head Basketball Coach Jud Heathcote is to be

congratulated  for being elected President  of the National Basketball
Coaches Association, which speaks well for his recognition as a leader
in basketball.  The Basketball Bust  is scheduled for this evening at
the Clarion Hotel in Lansing and Mr. Wilson stated he looks forward
to "great things" in basketball in the Breslin arena.

D.  President DiBiaggio  reported  the hockey team recently participated  in

the Final Eight held  in Minnesota.  Hockey athletes, with an overall
grade point average of 3.0, have the highest academic averages of
any male intercollegiate  sport.  This is an impressive  representation
of the UniversityTs  attitude of interest in victory, in the  integrity
of our athletic programs, and in the quality of academic  performance
of our student athletes.

10. 

The meeting was adjourned.

Jepn DiBiaggio

^President

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Marylee  Ttev4s,  Ph.D.
Secretary

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