6



PR 9, Proposed Academic Organization, was approved as presented and Dr.
Cochran's appointment as Dean of the Graduate School and Vice President-Research
was confirmed, effective immediately, with the understanding that he would con-
tinue to serve as Provost until such time as the Dean of Undergraduate Studies might
be named, at which time the position of Provost would be abolished. (See PR 9 at
the end of the Minutes. )


     M. Report of the Special Committee Relating to the Purchase of Maine Chance
Farm

     The next item on the agenda was the Report of the Special Committee Relating
to the Purchase of Maine Chance Farm and Governor Breathitt called on Dr.
Angelucci, chairman of the committee, for the report.

     Dr. Angelucci said that the committee had prepared the following resolution
and recommended its adoption:

               REPORT OF SPECIAL COMMITTEE RELATING
               TO THE PURCHASE OF MAINE CHANCE FARM

                  The Special Committee of the Board of Trustees on
         Maine Chance Farm recommends that the Board of Trustees
         reaffirm all its previous positions in regard to the acquisition
         of Maine Chance and urge the University of Kentucky Research
         Foundation and its officials to proceed with all steps necessary
         to effectuate the purchase agreement and obtain the deed for
         Maine Chance Farm in ample time to assure the fulfillment of
         the Foundation's contractual obligations.



                                      /S/
                                         Ralph J. Angelucci


                                      /S/
                                         B. Hudson Milner


      Following the reading of the resolution, Dr. Angelucci moved its adoption.
His motion was seconded by Mr. Broadbent. There was no discussion and the vote
showed all members in favor of its adoption.


      N. Meeting Adjourned



Having first determined there was no further business to come before the