M. Approval of A-zreement Between University -of Kentucky and
Kentucky Medical Services Foundation, Incoroorated (PR 6A)

    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 6A.

    Chancellor Bosomworth explained that the terms of the
document in PR 6A are essentially the same as those in the
agreement approved by the Board on June 21, 1983. However, the
January 1, 1984 activation of the University Medical Plaza
Building has necessitated certain changes in that contract which
are reflected in the agreement attached to PR 6A. Mr. Black
moved approval. His motion was seconded by Mr. Larry Jones and
passed without dissent. (See PR 6A at the end of the Minutes.)

    N.   Interim Financial ReDort (FCR 1)

    Mr. Farmer, reporting for Mr. Clay, Chairman of the Finance
Committee, said the committee had met on the afternoon of
December 12, 1983 and considered four items to be presented for
action, the first of which was the Interim Financial Report for
the period ended October 31, 1983. He then moved that the report
be accepted. His motion was seconded by Mr. Griffin and passed
without dissent. (See. FCR 1 at the end of the Minutes.)

    0.   Disnosal oQf Personal Prooertv (FCR 2)

    With the concurrence of the Finance Committee, Mr. Farmer
moved that the Board approve the disposal of personal property as
recommended in FCR 2.   His motion was seconded by Mr. Griffin and
passed without dissent. (See FCR 2 at the end of the Minutes.)

    P.   Melexation Authorizing the President to Enter Into
Leases and Easements not Exceeding $20,000 in Value (FCR 1)

    The Finance Committee so recommending, Mr. Farmer moved that
the President or his designated representative be authorized to
enter into leases and easements not exceeding $20,000 in value as
recommended in FCR 3. Mr. Farmer's motion was seconded by Mr.
Miles and passed without dissent. (See FCR 3 at the end of the
Minutes.)

    Q.   University of Kentucky Arboretum (FCR 4)

    Acting on the recommendation of the Finance Committee, Mr.
Farmer moved that the Board reserve an area of the Lexington
Campus of some 94 acres south of Alumni Drive and east of
Commonwealth Drive as an arboretum for use in the educational
programs of the University. Vice Chancellor Blanton explained
that the use of land proposed is consistent with the current land
use plan and that no monies are required at this time for the
development of the arboretum. Mr. Farmer's motion was seconded
by Mr. Griffin and passed unanimously. (See FCR 4 at the end of
the Minutes.)