Board of Trustees - 1972 Executive Committee Meeting Minutes

March 24, 1972

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Resolution approved: bookstore authorized to extend credit to faculty and staff - cafeteria included Resolution approved: Cash and overages and shortages for Bursar Approved research leaves Approved subsidy interest grant from HEW on Humanities Building Scholarship for W. Ray Lolley approved Additional member for Executive Committee discussed Policy beginning Sept. 1, 1973 employees not eligible after age seventy Athletics discussion Dr. Lowell White as Professor of Neurosciences Salaries vice presidents Salary - President Bids on Basic Health Sciences building Approved Massengale Construction Co. for Basic Health Sciences building Dr. Phillips reported on activities in his area Dr. Phillips reported on the College of Medicine See confidential memo (file -meeting of Board March 24, 1972) Re: faculty member facing charge	215 216 216 216 216 217 217 217 217 218 218 218 218 219 219

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