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[2]

Part of Minutes of the University of Kentucky Board of Trustees

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-2- Upon a vote being taken on the motion, the result was as follows: Yeas Nays William B. Sturgill None William R. Black Tracy Farmer Thereupon, the Chairman declared that the motion had carried and that the Resolution had been passed and adopted and directed that the same be recorded in the Minutes of the Executive Committee of the Board of Trustees. (See PR 3A at the end of the Minutes.) C. Scientific Advisory Committee Report, Tobacco and Health Research Institute President Singletary reminded the Trustees of the appointment several months ago of a Scientific Advisory Committee, Tobacco and Health Research Institute. The Committee has submitted its first report and President Singletary said he wished to share it with members of the Board. He then called on Chancellor Gallaher who made introductory comments and introduced Dr. Layten Davis, Director of the Tobacco and Health Research Institute. Dr. Davis summarized the report, a copy of which is appended to the Minutes. The Chairman indicated the Board's approval and support of the Institute and complimented President Singletary, Dr. Davis, and the administration on the progress being made at the Institute. Mr. Sturgill then accepted the report of the Scientific Advisory Committee, Tobacco and Health Research Institute. D. Meeting Adjourned There being no further business to come before the meeting, the Chairman declared the meeting officially adjourned at 11:35 a.m. Respectfully s mitted, john C. Darsie Assistant Secretary, Ex Officio Executive Committee Board of Trustees (PR 3A (Exhibit 1) and the THRI Scientific Advisory Committee Report which follow are official parts of the Minutes of the meeting.)