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Part of Minutes of the University of Kentucky Board of Trustees

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-2- adoption. Her motion was seconded by Dr. Woodyard, and passed unanimously. (See Lawson and Hudnall resolutions at the end of the Minutes. ) D. A Resolution Authorizing the Issuance of $4, 750, 000 Consolidated Educational Buildings Revenue Bonds, Series E, of the Board of Trustees of the University of Kentucky Mr. Forgy explained that the Executive Committee of the Board of Trustees had authorized the publication of a Notice of Sale of Bonds and the dissemination of an Official Statement and Official Bid Form, which include the form of a resolution of the Board of Trustees authorizing $4, 750, 000 of Uni- versity of Kentucky Consolidated Educational Buildings Revenue Bonds, Series E, dated May 1, 1973, to be issued for the purpose of furnishing funds which, together with other funds, will be sufficient to construct a new Biological Sciences Building, a new Family Practice Facilities Building and to complete a new Patient Care Facility Addition to the University Hospital. He thereupon stated that it would be in order for a resolution authorizing such bonds to be considered. Thereupon, after such resolution had been considered, Mr. Sturgill introduced, caused to be read and moved the immediate adoption of a resolution entitled: A RESOLUTION AUTHORIZING THE ISSUANCE OF $4, 750, 000 CONSOLIDATED EDUCATIONAL BUILDINGS REVENUE BONDS, SERIES E, OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF KENTUCKY, a true copy of which was presented to the meeting at which such resolution was proposed, and a true copy of which is attached to these Minutes. The motion for the adoption of said resolution was seconded by Mr. Cooper. After full discussion, the Chairman put the question, and upon call of the roll the vote was recorded as follows. Voting"Aye": Mr. Bell, Mr. Black, Mrs. Blazer, Mrs. Clark, Mr. Clay, Mr. Cooper, Mr. Goss, Mr. Graves, Mr. Kincaid, Professor Oberst, Mr. Palmer, Professor Sears, Mr. Sturgill, Judge Sutherland, Mr. Wendelsdorf, and Dr. Woodyard. Voting "Nay": None. E. A Resolution Accepting the Successful Bid on $4, 750, 000 of University of Kentucky Consolidated Educational Buildings Revenue Bonds, Series E Thereupon, the bids which had been received for the $4, 750, 000 of Uni- versity of Kentucky Consolidated Educational Buildings Revenue Bonds, Series E, dated May 1, 1973, were opened, fully considered and the best bid determined.