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    0.   Approval of Agreement Between University of Kentucky and
Kentucky Medical Services Foundation (PR 14)

    President Singletary recommended approval of the agreement
between the Board of Trustees of the University of Kentucky and
Kentucky Medical Services Foundation, Inc., which was negotiated
pursuant to the "Board of Trustees Resolution Regarding Medical
Practice Plan' adopted on June 20, 1978.

    President Singletary called on Vice President Bosomworth who
explained that the terms of the document in PR 14 are essentially
the same as those in the agreement approved by the Board on June
23, 1981 and revised on September 15, 1981 for the period July 1,
1981 through June 30, 1982. He pointed out that the dollar
amounts have been revised to reflect the increased costs for
1982-83. The amount for professional liability insurance has
been increased from $134,000 to $142,000 and the amount for
expenses attendant to the production of clinical income has been
increased for $1,500,000 to $1,700,000.

    Mr. McBrayer moved approval of the agreement between the
Board of Trustees and Kentucky Medical Services Foundation, Inc.
His motion was seconded by Mr. Farmer and passed without dissent.
(See PR 14 at the end of the Minutes).

    P.   University of Kentucky Admissions Policy (PR 15)

    President Singletary reminded the Trustees that, based on a
recommendation of the Committee on Higher Education in Kentucky's
Future, the Council on Higher Education requested the University
to develop admissions standards consistent with its mission. He
recommended that the Board adopt the proposed admissions policy,
as presented in PR 15, for submission to the Council on Higher
Education. He called the proposed policy a 'historic and almost
landmark document,' but stressed that it is a policy document and
not a statement of the specific admissions criteria for the
University of Kentucky. He said that following Council approval
the faculty Senate will be asked to work on specific guidelines
for the Trustees to consider.

    President Singletary then called on Vice President Gallaher,
who chaired the committee to recommend policy guidelines. Dr.
Gallaher presented background Information, discussed
deliberations of the committee, and reviewed the proposal in
detail. He noted that the Community College System will continue
its open admission policy. In closing his presentation, Dr.
Gallaher told the Trustees that the proposed admission policy is
similar to policies at comparable schools elsewhere in the
nation.

    With President Singletary so recommending, on motion by Mrs,
Clark, seconded by Professor Wilson, and passed unanimously, the
Board adopted the University of Kentucky Admissions Policy
recommended in PR 15. (See PR 15 at the end of the Minutes.)