4



incentive basis and would result in the generation of increased income from pro-
fessional activities. He closed by saying that the plan had the approval of the
Faculty Advisory Committee of the College of Medicine, as well as the Board of
Directors of The Fund for Advancement of Education and Research in the University
of Kentucky Medical Center.

       On motion by Mr. Hillenrneyer, seconded by Mrs. Blazer, and passed. the
supplemental compensation provision within the Physicians' Service Plan was
adopted. (See PR 8 at the end of the Minutes.)



       L. Meeting Adjourned

       Mr. Clay having determined there was no further business to come before
the meeting, called for a motion for adjournment. Mr. Hillenmeyer so moved, Mrs.
Blazer seconded and all present concurring, the mneeting adjourned at 2:20 p. m.

                                              Respectfully submitted,




                                              Lucile T. Blazer, Secretary
                                              Board of Trustees


(PRs 2, 3, 4, 5, 6, 7, and 8 which follow are official parts of the Minutes of the
August 4, 1970 meeting of the Executive Committee of the Board of Trustees of the
University of Kentucky. )