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[3]

Part of Minutes of the University of Kentucky Board of Trustees

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- 2 - Special Assistant for Academic Affairs; Mr. C. M. Newton, Director of Athletics, and Mr. Richard E. Plymale, General Counsel. Members of the various news media were also in attendance. A quorum being present, the Chairperson declared the meeting officially open for the conduct of business at 1:05 p.m. D. Approval of Minutes Governor Breathitt said that the Minutes of the Board meeting on June 10, 1997 had been distributed and asked for any additions or corrections. Mr. Guthrie moved that the Minutes be approved as distributed. Mr. Chellgren seconded the motion, and it carried. E. Resolutions Elissa Plattner asked to read the following resolution for James C. Bowling: Whereas, James C. Bowling exemplified the qualities of charity, benevolence and altruism, hallmark of a life of excellence. Whereas, he demonstrated that it is not what we make of our worldly goods, but the good we can make for others. Whereas, someday a new fact will be discovered, a new idea will take shape, an old problem will find a new answer and these acts will be born of the seeds of generosity that are the legacy of this far-sighted Kentuckian. Therefore, the purpose of this resolution of the University of Kentucky Board of Trustees is to honor the memory of the life and good works of James C. Bowling. The 19th day of August, 1997. Governor Breathitt said that everyone appreciated the outstanding service that James Bowling gave to the University of Kentucky, a moving spirit behind the Kentuckians in New York, and his strong efforts through the Development Council through the years. He said he would be missed, and it is very appropriate that the Board recognize him with a resolution at this time.