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    K.   Patent Assignments (PR 5B)

    Without discussion, on motion made by Mr. Black, seconded by
Mr. Lassetter and passed, the two patent assignments as
recommended in PR 5B were approved. (See PR 5B at the end of the
Minutes.)

    L.   FUND Board of Directors APnointment (PR 6A)

    With President Singletary so recommending, Mr. McCowan moved
that approval be given to the reappointment of Dr. Irvin E.
Lunger as a member of the Board of Directors of THE FUND for
Advancement of Education and Research for a two-year term ending
June 30, 1985. His motion was seconded by Mr. Dinkle and passed
unanimously. (See PR 6A at the end of the Minutes.)

    M.   Revision of the Bylaws of the Medical Staff, University
Hospital (PR 6B)

    President Singletary recommended that the revised bylaws of
the Medical Staff of University Hospital be approved.    He
explained that the revision (1) reflects the organizational and
title changes which have occurred since the Bylaws were last
amended, and (2) incorporates the functional and procedural
changes necessary to conform with the requirements of the
accrediting and licensing agencies. Mr. Farmer so moved. His
motion was seconded by Mr. McBrayer and passed without dissent.
(See PR 6B at the end of the Minutes.)

    N.   Asuroval of Agreement Between University of Kentucky and
K-entuckv Medical Services Foundation (PR 6C)

    President Singletary recommended approval of the agreement
between the Board of Trustees of the University of Kentucky and
Kentucky Medical Services Foundation, Incorporated as presented
in PR 6C.

    Chancellor Bosomworth explained that the terms of the
document in PR 6C are essentially the same as those in the
agreement approved by the Board on June 22, 1982, and he pointed
out that the dollar amounts have been revised to reflect the
increased costs for 1983-84. Mr. Larry Jones moved approval.
His motion was seconded by Mr. Geary and passed without dissent.
(See PR 6C at the end of the Minutes.)