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        Yeas                         Nays

   William B. Sturgill, Chairman     None
   Mr. William R. Black
   Mr. Britz Brockman
   Governor Albert B. Chandler
   Mrs. Betty Pace Clark
   Mr. Albert G. Clay
   Professor Opal S. Conley
   Mrs. Edythe J. Hayes
   Mrs. Sally Hermansdorfer
   Mr. Thomas B. Kessinger
   Mr. W. Terry McBrayer
   Mr. Robert T. McCowan
   Mr. Frank Ramsey
   Mr. Homer W. Ramsey
   Mr. W. B. Terry
   Professor William F. Wagner
   Professor Constance Wilson

   Thereupon the Chairman declared that the motion had carried
and that the Resolution had been passed and adopted and directed
that the same be recorded in the Minutes of the Board.

    R.   Lease of Hamilton House (FCR 2)

    Mr. Clay, on behalf of the Finance Committee, recommended that
mial  V Vrie  President  for  Business  Affairs  and  Treasurer  be
au torizDC Z ' a  1ii r e.-Id C. execute on behalf of the University a
lease with the Hospital Hospitality House of Lexington, Inc.
whereby the University will lease Hamilton House for five years
with a five year renewal option for the purpose of utilizing the
facility as a place of temporary accommodations for friends and
family of patients hospitalized in Lexington. Mrs. Hermansdorfer
voiced strong support of this project and seconded Mr. Clay's
motion which passed with all present voting aye. (See FCR 2 at
the end of the Minutes.)

    S.   Meeting Adjourned

    There being no further business to come before the meeting, on
motion duly made, seconded and carried, the meeting adjourned at
3:15 p.m.

           Respectfully submitted,




           Betty Pace Clark
           Secretary, Board of Trustees

(PR's 2, 4, 5, 6, 7, 8, 9, 10, 11, and 12 and FCR's 1 and 2
which follow are official parts of the Minutes of the meeting.)