3



(2) Authorization for Clay Maupin, Assistant Treasurer, to sell 10 shares of
    R. J. Reynolds Tobacco Company common stock. The stock was a contribution
    to the S. Alex Parker Scholarship Fund and the proceeds are needed to make
    payment.

The motion was made, seconded, and passed that the above two items be added to
PR 3 and that it be approved as a whole and made a part of the official Minutes of
the meeting. (See PR 3 at the end of the Minutes. )


     G. Approval "In Principle" of Preliminary Development Plan for
Hopkinsville Community College (PR 4)

     Dr. Oswald asked that copies of the Preliminary Development Plan for the
Hopkinsville Community College be distributed for reference during the meeting.
Each member had received a copy in an earlier mailing. He indicated that the plan
was similar to those presented and approved for the other community colleges and
pointed out that it was predicatedon an ultimate enrollment of 2, 000 full-time
equivalent students with 90 teachers and would provide 250, 000 square feet, includ-
ing the 35, 000 square feet of existing building.

     On motion by Dr. Angelucci, seconded by Mr. Ezelle, and passed the
Hopkinsville Community College Preliminary Development Plan was approved "in
principle", with the understanding that the plan will be periodically revised as the
program requirements of the College become more fully expressed. Governor
Breathitt asked that it be noted that had he had a vote it would have been "aye".
(See PR 4 at the end of the Minutes. )


     H. Appropriation of Funds for University Hospital (PR 5)

     Dr. Albright explained that the request for an increase in the expenditure
authorization of the University Hospital was made in order to take care of 45 ad-
ditional beds which will be opened in the University Hospital. He explained that the
amounts requested for transfer had been provided in a reserve fund in the 1967-68
budget pending the activation of the additional beds.

     Dr. Angelucci expressed his approval of this particular action but as
Chairman of the Hospital Committee of the Board of Trustees, requested that in
the future such matters be referred to that committee prior to presentation to the
full Board.

     Dr. Sparks made the motion, which was duly seconded and passed, that the
expenditure authorization of the University Hospital be increased in accordance with
the recommendation contained in PR 5. (See PR 5 at the end of the Minutes. )