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    R.   Chanres in Akreeelent Between the Universitv of Kentucky
and Kventuckyv i-edical Services Foundation (PrT 6A)

    With President Singletary and Chancellor Bosomworth so
recommending, fir. Farner moved that the Board approve the three
changes in the 1983-84 agreement between University of Kentucky
and the Kentucky Nedical Services Foundation as recommended in PR
6A. 1-1r. Farmer's motion was seconded by 1Mr. Larry Jones and
passed without dissent.   (See PR 6A at the end of the Minutes.)

    S.   Interim Financial Report (FCR 1)

    1Ir. Clay, Chairman of the Finance Com.miittee, reported that
the committee had met on the morning of August 26, 1903 and
considered eight agenda items to be presented for action, the
first of which was the Interim Financial Report for the period
ended IWay 31, 1983.  The committee found the University to be "on
target," and fir. Clay moved that the report be accepted.   His
motion, seconded by H1r. Griffin, passed, and the report was
accepted. (See FCR 1 at the end of the Iinutes.)

    T.   Adoption of Resolutions Authorizinr, Issuance of
Community Colleres Educational Buildinrs Revenue Bonds, Series p
: FQR 2 )

    Thereupon, a motion was made by l1r. Clay and seconded by 1lr.
Larry Jones that the following titled Resolutions, which were
read in summary form to the Board of Trustees, be passed and
adopted:

    RESOLUTION AUTHORIZING THE ISSUANCE OF t3,500,000 UNIVERSITY
    OF KENTUCKY COMMIIUNITY COLLEGES EDUCATIONAL BUILDINGS REVEIIUE
    BONDS, SERIES E

    RESOLUTION AUTHORIZING THE ISSUANCE OF $3,500,000 UNIVERSITY
    OF KENTUCKY COMMUNITY COLLEGES EDUCATIONAL BUILDINGS REVENUE
    BONDS, SERIES E, AND THE ISSUANCE OF $3,500,000 UNIVERSITY OF
    KENTUCKY COMMUNITY COLLEGES EDUCATIONAL BUILDINGS REVENUE
    BOND ANTICIPATION NOTES, SERIES E, IN ANTICIPATION THEREOF.

    (The full Resolutions being attached to these 1Miinutes as
Exhibit 1 and 2, respectively.)