3



Executive Committee. He responsed with thanks for the warm welcome extended
him and a pledge of his best efforts in behalf of the University of Kentucky. (See
PR 3 at the end of the Minutes. )


       H. Approval of Addition to May Graduation List (PR 3)

       Explaining that the name of Mr. Hulan Carlysle Ashby had been omitted
from the list of candidates for degrees approved by the Board of Trustees at the
May 8 meeting, President Singletary recommended that he be approved retro-
actively. On motion by Mrs. Blazer, seconded by Mr. Cooper, and passed, the
President was authorized to confer upon Mr. Ashby the degree to which he was
entitled as of May 1973. (See PR 3 at the end of the Minutes. )


       I. Budget Revisions for 1972-73 and 1973-74 Approved (PR 4)

       Calling attention to the fact that the recommended budget revisions were
for both the 1972-73 budget and the 1973-74 budget, President Singletary recom-
mended approval of the revisions as set forth in PR 4. There being no questions,
on motion by Mr. Cooper, seconded by Mr. Griffin, and passed, the budget
revisions recommended in PR 4 were authorized and approved. (See PR 4 at the
end of the Minutes.)


       J. Resident Instructional Center for Architecture Established in Venice,
Italy (PR 5)

       At the request of President Singletary, Dr. Cochran explained that only
through the official establishment of a Resident Center can residence credit be
given for work taken off campus. The proposed Center will provide a valuable and
enriching program for Architecture students, and its establishment has already
received approval by the Undergraduate Council, the Senate Committee on Inter-
national Programs, the Senate Council and the University Senate.

       On motion by Mr. Griffin, seconded by Mr. Cooper, and passed without
dissent, approval was given to the establishment of a Resident Instructional Center
for Architecture in Venice, Italy. (See PR 5 at the end of the Minutes. )


       K. Interim Financial Report (FCR 1)

       Mr. Griffin, Chairman of the Finance Committee, noted that the interim
financial report for the period ending April 30, 1973 showed that the University
was operating on target and moved that the report be accepted as presented. His
motion was seconded by Mr. Cooper, and passed. (See FCR 1 at the end of the
Minutes. )