-4-



PR 2 was approved as a whole and ordered made an official part of the Minutes
of the meeting. (See PR 2 at the end of the Minutes.


       H. Commonwealth Stadium Named (PR 3)

       President Singletary recommended that the Board of Trustees approve a
recommendation made to it by the Board of Directors of the Athletics Association
that the new stadium be named Commonwealth Stadium. He introduced Dr. Daniel
Reedy, a faculty member on the Athletics Associate Board, who explained that it
was that Board's feeling that this namne would recognize the fact that the stadium
actually belonged to the Commonwealth and was merely leased to the University
of Kentucky and, further, that it belonged to all the people.

       Without discussion, on motion by Mr. Graves, seconded by Judge
Sutherland, and passed, the Board of Trustees approved the name Commonwealth
Stadium for the stadium presently under construction. (See PR 3 at the end of
the Minutes. )


       I. Honorary Degree Recipients Approved (PR 4)

       The members of the Board of Trustees having received the names of
persons recommended to receive honorary degrees at the commencement exer-
cises on May 12 in advance of the meeting and there being no questions, on
motion by Mr. Graves, seconded by Mr. Palmer, and passed, the recommen-
dation of honorary degree recipients as given in PR 4 was approved. (See PR 4
at the end of the Minutes. )


       J. Health Sciences Learning Center (PR 5)

       President Singletary said that in order to meet the demand for additional
health manpower, it is necessary to provide additional facilities. Before these
can be constructed approval must be obtained from appropriate state agencies,
and he requested that he be authorized to take the necessary steps to obtain such
approval.

       The Board recognizing the need for the construction of a Health Sciences
Learning Center, on motion by Mr. Black, seconded by Mrs. Blazer, and
passed, authorized President Singletary to take the necessary steps to obtain the
approval of the appropriate state agencies of the construction of a Health Sciences
Learning Center. (See PR 5 at the end of the Minutes, )


       K. Gift and Challenge from the Eleanor and John Y. Brown, Jr.
Foundation (PR 6)



After explaining the nature of the gift and challenge recently given to the