6



       The motion for the adoption of said resolution and approval of the Notice
of Sale of Bonds and the Official Bid Form was seconded by Mr. John R. Crockett.
After full discussion the Chiarrnan put the question and the vote thereon was
recorded as follows:

Voting "Aye": Mr. Alverson, Mr. Bell, Mr. Black, Mrs. Blazer, Mrs.
              Clark, Mr. Clay, Mr. Cooper, Mr. Goss, Mr. Crockett,
              Mr. Griffin, Mr. Kincaid, Professor Oberst, Mr. Palmer,
              Professor Sears, Mr. Sturgill, Judge Sutherland, Mr. Flegle,
              and Dr. Woodyard.

Voting "Nay": None

       The Chairman thereupon announced that the said resolution was in full force
and effect and that the Notice of Sale of Bonds and the Official Bid Form were
approved. (Copies of the text of said resolution, Notice of Sale of Bonds and
Official Bid Form are appended to the Minutes as FCR 4B)


       N. Medical Center Report

       In keeping with the policy of hearing reports from the various divisions of
the University, Dr, Bosomworth presented a report on the total Medical Center
operation. Following his presentation the dean of each of the five colleges com-
posing the Medical Center reported on a particularly interesting new program in
his college.


       0. Mr. Bell Commends Board

       Mr. Bell, after requesting permission to speak, said that since his term
expired on December 31 this was his last meeting with the Board of Trustees and
he wished to say what a privilege and honor it had been to serve and how much
respect and admiration he had for his fellow members, President Singletary and
the faculty 'and students of the University of Kentucky. He pledged his continuing
support of the University and its program.

       Mr. Clay thanked Mr. Bell on behalf of the Board and said that Mr. Bell
had been a truely valuable member but that he would withhold any further remarks
at this time since Mr. Bell would continue to serve until replaced.


       P. Meeting Adjourned

       Having determined that there was no further business to come before the
Board of Trustees, on motion duly made, seconded and carried, the meeting