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    Medical Center; (2) Director of University Hospital; (3)
    Vice Chancellor, Clinical Professional Affairs and Dean,
    College of Medicine; (4) a representative appointed by the
    President of the University of Kentucky; and (5) a clinical
    faculty member, elected by the body of the medical staff.

2.5 Term.  Directors and Advisory Directors shall hold office
     for the terms specified below.

     2.5.1. Each voting Director shall hold office for the term
             for which he is appointed so long as he remains a
             member of the Board of Trustees.

     2.5.2. Each Advisory Director shall hold office for his/her
             term as follows:

             A.  Chancellor of the A.B. Chandler Medical Center,
                 Director of University Hospital, Vice Chancellor
                 for Clinical Professional Affairs and Dean of
                 the College of Medicine will hold office so long
                 as they occupy the positions indicated.

             B.  The representative appointed by the President of
                 the University of Kentucky will hold office
                 unti.l such time as the appointment is rescinded
                 by the President of the University.

             C.  The clinical faculty member shall hold office
                 for a three year period so long as he remains a
                 member of the clinical facultv.


                          ARTICLE III

                            MEETINGS


3.1 Regular Meetings. The Board of Directors shall hold
     meetings at such time, place and on such dates as its
     Chairman shall designate.

3.2 Special Meetings. Special meetings may be called at any
     time by the Chairman of the Board, or by a majority of the
     members of the Board of Directors.

3.3 Notice.   Seven days' notice shall be given of any meeting of
     the Board except that the Chairman may call an emergency
     meeting with twenty-four hours' notice.

3.4 Quorum. A quorum for the transaction of business at all
     meetings of the Board of Directors shall consist of a
     majority of the voting members of the Board.

3.5 Manner of Acting. Each Director shall be entitled to one



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