-8-



    Mr. Sturgill voiced his support of the comments made by
President Singletary and added that as a member of the Athletics
Association Board of Directors he would see that the matter is
given a fair and complete hearing in a very timely way. Mr.
Sturgill said he felt the resolution allows the University to
turn its attention towards the building of a higher educational
system in Kentucky what will add to the quality of life in this
state.

    T.   Meeting Adjourned

    There being no further business to come before the meeting,
the Chairman declared the meeting officially adjourned at 2:43
p.m.

                              Respectfully submitted,





                              George W. Griffin
                              Secretary
                              Board of Trustees





         (PR's 2, 3A, 3B, 3C, 3D, 3E, 4A, 5A, and 6A and FCR's 1
and 2 (Exhibit 1) which follow are official parts of the Minutes
of the meeting.)