3



      H. Supplemental Recommendations of the President (PR 3)

      President Oswald read the major portion of the background statement given
as Item I of PR 3 relating to the Lexington Technical Institute and the appointment
of Dr. G. Robert Boyd as its Acting Director, stating that he felt the important
function performed by this unique and significant unit of the Community College
System warranted such a report to the Board of Trustees.

       On motion by Dr. Denham, seconded by Dr. Sparks, PR 3, Supplemental
Recommendations of the President, was approved as a whole and ordered made a
part of the Minutes of the meeting. (See PR 3 at the end of the Minutes.


       I. Amendment to the Governing Regulations Approved (PR 4)

       President Oswald called attention to PR 4, Amendment to the Governing
Regulations, copies of which had been mailed to the members in advance of the
meeting. He said the proposed amendment, which changed the manner of filling
vacancies on the University Senate, had been recommended by the University
Senate and had his endorsement.

       Mr. Milner made the motion that the recommendation in PR 4 proposing an
amendment to the December 1960 Governing Regulations be approved. The motion
was seconded and passed unanimously and PR 4 was ordered made an official part
of the Minutes of the meeting. (See PR 4 at the end of the Minutes.


       J. Patent Policy Statement Adopted (PR 5)

       PR 5, Patent Policy Statement, was sent in advance of the meeting to
members of the Board. Dr. Oswald reported that just prior to the meeting of the
Board of Trustees, the Board of Directors of the University of Kentucky Research
Foundation had approved the statement as a policy statement for the Foundation. He
emphasized that the statement would become a joint policy statement of the Uni-
versity of Kentucky and the University of Kentucky Research Foundation upon
approval by the Board of Trustees.

       On motion by Dr. Bushart, seconded by Dr. Sparks, and passed without
dissent, the Patent Policy Statement set forth as a part of PR 5 was adopted as a
joint statement of the University of Kentucky and the University of Kentucky
Research Foundation. (See PR 5 at the end of the Minutes. )


       K. Resolution Relating to Certain Improvements Upon Lands Reserved
and Dedicated for the Use of Spindletop Hall, Inc. Adopted (PR 6)



Copies of PR 6, Resolution of the Board of Trustees of the University of