Regent Fields inquired into the identities of the honorary and posthumous degree recipients.

MOTION by Regent Adams:

Move the Board to approve the posthumous and honorary degree awards.

Seconded by Regent Fields and passed without dissent.

V. Adjournment

MOTION by Regent Fields:

Move the Board to adjourn.

Seconded by Regent Adams and passed without dissent.

The meeting was adjourned at 10:38 a.m.