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    W1HEREUPOIT, a vote being taken on the notion the result was as
follows:

              Yeas                                  lia S

    William B. Stur-ill                              Hone
    David T. Bradford
    Timothy A. Cantrell
    Albert G. Clay
    Tracy Farmer
    Ronald G. Geary
    George W. Griffin, Jr.
    Edythe Jones Hayes
    Brereton C. Jones
    R. Larry Jones
    James D. Kemp
    T. A. Lassetter
    W. Bruce Lunsford
    Robert T. IlicCowan
    A. Stevens Miles
    Frank Ramsey, Jr.
    Robert E. Watson

    Thereupon, the Chairman declared that the m.otion had carried
and that the Resolutions had been passed and adopted and directed
that the sane be recorded in the Minutes of the Board.  (See FCR
2 at the end of the Minutes.)

    U.   Disposal of Personal Propertv (FCH 1)

    With the concurrence of the Finance Committee, Hir. Clay moved
that the Board approve the disposal of personal property as
recommended in FCR 3.  His motion was seconded by fir. Farmer and
passed unanimously. (See FCR 3 at the end of the Minutes.)

    V.   Acceptance of Audit for the University of Kentucky
Credit Union (FCR 4)

    On motion made by Mr. Clay, seconded by 11r. Griffin, and
passed without dissent, the Board of Trustees accepted the
audited financial statement of the University of Kentucky Credit
Union for the twelve-month period ended December 31, 1982. (See
FCR 4 at the end of the Minutes.)

    W.   Capital Construction Report (FCR 9)

    Mr. Clay moved that the Capital Construction Report for the
twelve months ending June 30, 1983 be accepted. His motion was
seconded by Mr, Miles and passed unanimously.  (See FCR 5 at the
end of the Minutes.)