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[6]

Part of Minutes of the University of Kentucky Board of Trustees

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6 N. Medical Center Committee Report Mrs. Blazer, Chairman of the Medical Center Committee, reported that the Committee had met on the morning of October 15 and had discussed changes that will be made in the financial operations of the Hospital. The Committee is not ready at this time to present a report but requested that the Medical Center be permitted to make a report at the December meeting of the Board. The Committee also requested that a report on the admission policies of the Medical Center be included as a part of the December presentation. 0. Student Volunteer Program Commended Mr. Bell called attention to item 4. in the President's report to the Trustees which was concerned with the office of volunteer programs in the Human Relations Center. This program has as its principal function the co- ordination of student volunteers with off-campus agencies seeking help. He expressed the opinion that this was a most commendable effort and suggested that the Board of Trustees publicly express its appreciation for this worthwhile program. Other members of the Board concurring in Mr. Bell's recommendation Mr. Flegle was requested to write to the director commending her on the program of student volunteers at the University of Kentucky. P. Senate Party Honoring the Board of Trustees Announced Dr. Paul Sears announced that the University Senate wished to invite the members of the Board of Trustees to a social hour following the December 11 meeting of the Board. Formal invitations will be sent later but Board members were requested to note the event in their calendars. Q. Meeting Adjourned Having determined that there was no further business to comne before the Board of Trustees, on motion duly made, seconded and carried, the meeting adjourned at 2:45 p. m. Respectfully submitted, Lucile T. Blazer, Secretary Board of Trustees (The Resolution on Mr. Graves, PRs 2, 4, 5, 6, 7, and 8, FCR 1 and ICR 1 which follow are official parts of the Minutes of the meeting. )