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ANNUITY CONTRACT CONTRIBUTIONS FOR FACULTY MEMBERS ON LEAVE, WITHOUT SALARY, FOR FEDERAL SERVICES:

The President stated that of the members of the faculty on leave without salary for
Federal services there were four for whom the University had been contributing a total of $835.00
per year, which was matched by them, toward the purchase of retirement annuity contracts, and suggested
that the contributions by the University be continued, provided the respective members matched the
payments. This was approved.

The meeting then adjourned.