Caption: Board of Trustees Minutes - 1982
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166 BOARD OF TRUSTEES [February 19 EXECUTIVE SESSION An executive session was requested and ordered for consideration of pending litigation. The university counsel reported the possible setdement of a medical malpractice case reported to the trustees the previous month, "Martin vs. Reed." However, he noted that a new case would raise much the same policy questions as the previous one. The board will be kept informed. EXECUTIVE SESSION ADJOURNED FOR COMMITTEE MEETING Mr. Stone announced that the executive session would be adjourned for a meeting of the Buildings and Grounds Committee. The Board of Trustees regular meeting reconvened at 10:30 a.m. MINUTES APPROVED The secretary presented for approval the press proof of the minutes of the Board of Trustees meeting of September 18, 1980, copies of which had previously been sent to the board. On motion of Mr. Neal, these minutes were approved as printed on pages 39 to 84 inclusive. STANDING COMMITTEES, 1981-82' President Stone presented die standing committee appointments for 198182 as follows: Affirmative Action/Equal EARL L. NEAL, Chairman EDMUND R. DONOOHUE RALPH C. HAHN GEORGE W. HOWARD III •JOSEPH P. MALTESE •GREGORY J. PETERSON Opportunity Agriculture WILLIAM D . FORSYTH, JR., Chairman EDMUND R. DONOOHUE NINA T. SHEPHERD Alumni DEAN E. MADDEN, Chairman GALEY S. DAY RALPH C. HAHN EARL L. NEAL Athletic Activities RALPH C. HAHN, Chairman DEAN E. MADDEN EARL L. NEAL Buildings and Grounds EDMUND R. DONOOHUE, Chairman GALEY S. DAY 1 Nonvoting student members are designated by an asterisk.
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