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    Upon a vote being taken on the motion, the result was as
follows:

         Yeas                                         Nays

    William B. Sturgill                               None
    Thomas P. Bell
    William R. Black
    Edward T. Breathitt
    Albert G. Clay
    Opal Skaggs Conley
    James W. Dinkle
    Tracy Farmer
    Ronald G. Geary
    George W. Griffin
    Edythe Jones Hayes
    R. Larry Jones
    Robert T. McCowan
    A. Stevens Miles
    Frank Ramsey
    William F. Wagner
    Constance P. Wilson

    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 Board. (See FCR
2 at the end of the Minutes.)

    S.   Resolution

    Mr. Sturgill brought to the attention of the Board one item
not on the agenda. He spoke briefly about the growth and
progress of the University and of the "wholesome and genuinely
solid" athletics program of which all alumni and fans can be
proud. He added that he believes the Athletics Program is a
great contributor to the on-going success of the University. He
recalled that the Board of Trustees had created a separate Board
of Directors to set policy for the Athletics Association, and he
emphasized the Board of Trustees' role in directing the academic
programs of the University. However, he said he feels the time
has come for the Board, in keeping with its policies, to ask the
Athletics Association Board of Directors to review a subject
popular among the people of this state. He then asked the Vice
Chairman to read a resolution which he said he hoped the Board
would adopt. He recognized Mr. Clay who read the following
resolution:

    The Board of Trustees of the University of Kentucky
    recognizes the existence of an established tradition of the
    University's Athletics Department not to schedule varsity
    basketball games with other Kentucky institutions during the
    regular season. The practice has been in effect for many
    years and reflects the department's view of what has been in
    its best interest.