13

67

Mr. Boyd moved that section 14 be postponed until next meeting.

Mr. Jonas moved that section be stricken out. Carried.

Sections 15, 16 and 17 adopted.

Judge Winston moved the adoption of section 18. Carried.

Section 19 adopted.

Dr. Maddry moved the adoption of section 20. Carried.

Section 21 adopted.

Dr. Works explained that "fees" in section 22 meant all general fees and that so far as students in training, there should be no difference in the tuition fees.

Mr. Murphy thought that this matter should be left to the Board of Trustees to work out in detail.

Mr. Lewis moved that section 22 be referred to the Executive Committee for action. Carried.

Mr. Mangum moved that section 25 be stricken out. Carried.

Mr. Haywood Parker moved to amend section 24 by striking out "chancellor" and inserting "president". Carried.

Section 24 adopted.

Mr. Murphy moved that section 25 be stricken out. Carried.

Judge Winston moved that chapter 1, Findings and Recommendations, as amended be adopted. Carried. The amended report is as follows:

FINDINGS AND RECOMMENDATIONS

That the executive committee of the Board of Trustees be composed of twelve members and be so appointed that the terms of three members shall expire each two years.

That the Governor be ex officio chairman of the executive committee in addition to the other twelve members.

That the executive committee hold at least four regularly scheduled meetings each year--one in each academic quarter.

That the executive committee be given full power to act for the Board of Trustees except at the regular meetings of the board,
and be directed to report all of its actions in writing at each meeting of the full board.

That a single executive be the head of the University, and that he be elected by the Board of Trustees to go into office if possible not later than July 1, 1933, and that for the coming year, or until such time as such executive is elected, the three presidents of the three institutions serve as a Presidential Directorate, with the assistance, if available, of a member of the survey committee or Dr. Kelly as adviser or coordinator.

That the chief executive of the University be designated as president and that the head of the separate units be designated as vice president of that unit.

That the consolidated University have a comptroller appointed by the Board of Trustees and responsible to the board through the chief executive, and that such comptroller be employed as early as conveniently possible.