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    N.   Name Change of Commerce Building (PR 5A)

    On motion made by Professor Wilson, seconded by Mr. Griffin,
and passed without dissent, approval was given to change the name
of the Commerce Building to the COLLEGE OF BUSINESS AND ECONOMICS
BUILDING. (See PR 5A at t-he end of the Minutes.)

    0.   Election Under Medical Practice Plan (PR 6A)

    Mr. Farmer moved that the provisions of Section II A.2. of
the Medical Practice Plan be waived to permit Dr. Arnold Ludwig
to become a member of the "Geographic Full-Time Plan," effective
April 1, 1983 and that a special salary supplement be paid Dr.
Ludwig in accord with the provisions for such supplements
authorized by the Board on June 20, 1978. His motion was
seconded by Mr. Black and passed without dissent. (See PR 6A at
the end of the Minutes.)

    P.  May 3, 1983 Meeting of the Board of Trustees Scheduled
in Paducah

    President Singletary reminded the Board that the May 3
meeting would be held on the campus of the Paducah Community
College at 3 p.m. and urged all members to make a special effort
to attend.

    Q.   Interim Financial Report (FCR 1)

    Mr. Clay, Chairman of the Finance Committee, reported that
the Committee had met on the morning of April 5 and considered
two action items to be presented for action, the first of which
was the financial report for the eight months ending February 28,
1983. The Committee found the University to be "on target", and
Mr. Clay moved acceptance of the report. His motion, seconded by
Mr. Miles, carried and the financial report was accepted. (See
FCR 1 at the end of the Minutes.)

    R.   Adoption of Resolution Acccpting Successful Bid for the
Purchase of $17,100,000 Series G Consolidated Educational
Buildings Revenue Bonds (FCR 2)

    Thereupon, a motion was made by Mr. Clay and seconded by Mr.
Farmer that the following Resolution, which was read in summary
form to the Board be passed and adopted; said Resolution was
entitled as follows:

    A RESOLUTION OF THE BOARD OF TRUSTEES OF THE UNIVER-
    SITY OF KENTUCKY ACCEPTING THE SUCCESSFUL BID FOR
    THE PURCHASE OF $17,100,000 OF UNIVERSITY OF KENTUCKY
    CONSOLIDATED EDUCATIONAL BUILDINGS REVENUE BONDS,
    SERIES G.

    (The full Resolution being attached to these Minutes as
Exhibit 1.)