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[4]

Part of Minutes of the University of Kentucky Board of Trustees

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-4- Mr. Wendelsdorf's motion having been defeated by a 13 to 2 vote, the Chairman called for a roll call vote on the original motion to adopt the proposed amendment to Part X, A of the Governing Regulations as presented in PR 6. The results of the voting were: Voting Aye: Voting Nay: Mr. Bell, Mr. Black, Mr. Burlew, Mrs. Clark, Mr. Clay, Mr. Cooper, Mr. Goss, Mr. Griffin, Mr. Kincaid, Professor Oberst, Mr. Palmer, Professor Sears, Mr. Sturgill, Judge Sutherland Mr. Wendelsdorf The vote being 14 to 1 in favor, the Chairman declared the proposed amendment adopted as presented. (See PR 6 at the end of the Minutes. ) J. Refinancing of Consolidated Educational Buildings Revenue Bonds, Series D Trustee Griffin introduced, caused to be read, and moved adoption of the following Resolution: