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. )