6



       U.    Acquisition of Property for the University Press of Kentucky
(FCR 7)

       With the concurrence of the Finance Committee, Mr. Clay moved that
the Vice Chancellor for Administration of the Lexington Campus be
authorized to acquire the property located at 663 South Limestone Street at
its appraised value for the University Press of Kentucky at a price not to
exceed $240,000. The motion was seconded by Dr. Betts and carried without
dissent. (See FCR 7 at the end of the Minutes.)

       V.    Kirwan and Blanding Towers Brick Repair Project   (FCR 8)

       On motion made by Mr. Clay, seconded by Mr. Ramsey and carried, the
Board authorized the increase of the scope of the brick spalling repair
project for Kirwan and Blanding Towers from $380,000 to $1,290,000. (See
FCR 8 at the end of the Minutes.)

       W.    Resolution Commending Professor Emeritus Thomas D. Clark

       Noting that Dr. Thomas D. Clark, Professor Emeritus in the
Department of History, will present the special Two-Millionth Volume to the
University Libraries at the celebration September 19, Dr. Betts moved
adoption of an oral resolution praising Dr. Clark for all he has done to
increase the intellectual life of the University and for his deep respect
of the written word. Dr. Betts' motion was seconded by Professor Wilson
and unanimously carried.

       X.    Meeting Adjourned

       There being no further business to come before the Board of
Trustees, the Chairman declared the meeting officially adjourned at 1:27
p.m.

                                        Respectfully submitted,



                                        George W. Griffin
                                        Secretary
                                        Board of Trustees


(PR's 2, 3B, 5A, 5B-1, 5B-2, 5D, 6A, and 6B, and FCR's 1, 2, 3, 4, 5, 6, 7,
and 8 which follow are official parts of the Minutes of the Meeting.)



1717