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Part of Minutes of the University of Kentucky Board of Trustees

7 University of Kentucky Comnmiunity Colleges Educational Buildings Revenue Bonds, Series A, dated May 1, 1969, were opened, fully considered and the best bid determined. Bids were submitted by (1) Lehman Brothers Inc., Phelps, Fenn & Co., Bear, Stearns & Co., Account Managers and Associates; (2) Smith, Barney & Co. Inc. , Halsey, Stuart & Co. Inc. (Joint Managers); and (3) Blyth & Co. Inc. and Associates In Association with The First Boston Corporation, Drexel Firestone Incorporated and Salmon Brothers and Associ- ates. Copies of the said bids are attached to the Minutes. Thereupon, Mr. Clay introduced, caused to be read and moved the immediate adoption of a resolution entitled: A RESOLUTION ACCEPTING THE SUCCESSFUL BID ON $12, 125, 000 OF UNIVERSITY OF KENTUCKY COMMUNITY COLLEGES EDU- CATIONAL BUILDINGS REVENUE BONDS, SERIES A, a true copy of which was presented to the meeting at which such resolution was proposed and a true copy of which is attached to these Minutes. The motion on the adoption of said resolution was seconded by Mr. Clay. After full discussion, the Chairman put the question, and upon call of the roll, the vote was recorded as follows: Voting 'Aye": Governor Nunn, Mr. Alverson, Mr. Bell, Mr. Chandler, Mr. Clay, Mirs. Clark, Mr. Goss, Dr. Nicholas, and Mr. Pence. Toting "Nay": None. The Chairman then announced that the resolution had been duly adopted and was in full force and effect. R. Meeting Adjourned There being no further business to come before the meeting, on motion duly made, seconded and carried, the meeting adjourned at 2:59 p. m. Respectfully submitted, Betty Carol Clark, Temporary Secretary Board of Trustees (Resolution Constituting Second Amendment to Series A and Series B, University of Kentucky Community Colleges Educational Buildings Revenue Bonds, Reso- lutions on Mr. Hillenmeyer and Mr. Milner, PRs 2, 4, 5, FCRs I and 4, Mr. Bright's Resolution and excerpts from statement, and Resolution on Basketball Team and the Resolution Accepting Successful Bid on University of Kentucky Community Colleges Educational Buildings Revenue Bonds, Series A, which follow are official parts of the Minutes of the March 16, 1971 meeting. )