-7-



to executive sessions of the Board, the Executive Committee, and all committees
of the Board; (2) a charge to the Finance Committee to develop proposals to
alleviate financial burdens on students; and (3) the abolition of the athletics fees
presently assessed all full-time students. Copies of these three recommen-
dations appear at the end of the Minutes.


       Q. Meeting Adjourned

       There being no further business to come before the meeting, on motion
duly made, seconded and carried, the meeting adjourned at 3:00 p. m.

                                               Respectfully submitted,




                                               Lucile T. Blazer
                                               Secretary, Board of Trustees
                                               University of Kentucky




(The resolutions on Dean Lawson and Mr. Hudnall; the resolutions authorizing
and accepting the bids of Series E Bonds and accompanying materials; PRs
2, 3, 4, 5, 6, 7 and 8; FCRs IA, lB, and 2; and recommendations from Mr.
Wendelsdorf which follow are official parts of the Minutes of the meeting of the
Board of Trustees on Tuesday, April 3, 1973. )