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The Board adjourned at 8:55 a.m. and resumed at 9:50 a.m. to hear the report of the Ad Hoc Subcommittee appointed by the Rector to study the recommendations of the Governor's Blue Ribbon Commission on Higher Education. All Members of the Board were present save Mrs. Holland and Messrs. Robertson and Ross.

Mr. Greer, the Chair of the Subcommittee, and Mr. Rainey, a member of the Subcommittee and of the Blue Ribbon Commission, reported on the deliberations of the Subcommittee, using as the basis of their report the study undertaken by Ms. Kelsh of the President's staff .