31



     On motion duly made, seconded and carried, on President Dono-
van's recommendation, the above Appointments, reappointments, salary
adjustments, leaves of absence, resignations, promotions and other
staff changes were concurred in and record ordered made in the min-
utes.


     W. Adjournment.

     Upon motion duly made, seconded and carried, the meeting of the
Board of Trustees of the University of Kentucky was adjourned at
2:50 p.m.


                                    Frank D. Peterson
                                    Secretary, Board of Trustees and
                                               Executive Committee.