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    D.   Election of Secretary and Assistant Secretary of the
Board of Trustees

    In order to fill the vacancy created by the expiration of the
term of office for Mrs. Betty Pace Clark, Secretary of the Board,
Mr. Sturgill called for nominations for a Secretary of the Board
of Trustees. He recommended also that an Assistant Secretary be
elected.

    Upon nomination by Mr. Clay, seconded by Mr. Miles, the
following person was unanimously elected as Secretary of the
Board of Trustees for a term beginning on March 1, 1983 and
ending September 20, 1983: Mr. George W. Griffin.

    Upon nomination by Mr. Clay, seconded by Mr. Miles, the
following person was unanimously elected as Assistant Secretary
of the Board of Trustees for a term beginning on March 1, 1983
and ending September 20, 1983: Mr. John C. Darsie. The said
Assistant Secretary is authorized to do and perform any and all
acts, including but not limited to, the authentication of
documents, which the Secretary is authorized to do and perform.

    E.   President's Report to the Trustees (PR 1)

    President Singletary reviewed briefly some of the items in
his monthly report to the Trustees, copies of which were
distributed earlier. He then recommended that the report be
accepted and, without objection, it was so ordered.

    F.   Personnel Actions (PR 2)

    After noting that the personnel actions in PR 2 were routine
in nature, President Singletary recommended its approval. On
motion by Mr. Clay and second by Professor Conley, the
appointments and staff changes as recommended in PR 2 were
approved. (See PR 2 at the end of the Minutes.)

    G.   Appointment to the Council of Supervisors (PR 3A)

    With President Singletary so recommending, Mrs. Hayes moved
that Mr. Brereton C. Jones be appointed a Board of Trustees
member of the Council of Supervisors, University Hospital,
effective March 1, 1983 through June 30, 1986. Her motion was
seconded by Mr. Miles and carried unanimously. (See PR 3A at the
end of the Minutes.)

    H.   Acknowledgment of Deed (PR 3A)

    President Singletary recommended that the Board of Trustees
adopt a resolution acknowledging the conveyance, by quitclaim
deed, of approximately 900 acres of property in Breathitt County,
Kentucky, as recommended in PR 3A.

    On motion made by Mr. Larry Jones, seconded by Mr. Griffin,
and passed without dissent, it was so ordered. (See PR 3A at the
end of the Minutes.)