On motion by Mr. Clay, seconded by Mr. Black, and passed
without discussion, the capital construction projects for the
paving of the Blue Lot at Commonwealth Stadium and the Shively
Sports Center Addition were apDroved for transmission to the
Council on Higher Education. (See PR 1 at the end of the Minutes.)


     D. College of Medicine Budget for 1978-79 (PR 2)

     Since the College of Medicine Budget had been discussed and
approved in the telephone conference call on June 30, 1978,
Mr. Clay moved ratification of the action taken on June 30, 1978,
approving the College of Medicine Budget for the fiscal year 1978-79.
His motion was seconded by Mr. Griffin and passed without dissent.
(See PR 2 at the end of the Minutes.)


     E. Agreement Between University of Kentucky Board of Trustees
         and the Kentucky Medical Services Foundation, Inc. (PR 3)

     President Singletary noted that the Executive Committee had
received a draft copy of the agreement between the University of
Kentuckv Board of Trustees and the Kentucky Medical Services
Foundation, Inc. which had been approved "in principle" during
the telephone conference call on June 30. The final agreement,
incorporating the changes discussed in the June 30 call, had been
mailed to the Board prior to the July 7 meeting. He then asked
for approval of the agreement and authorization for him to sign it
for the Board of Trustees.

     Since the agreement had been discussed fully in the telephone
conference call, on motion by Mr. Black, seconded by Mr. Griffin,
and passed, the agreement between the Board of Trustees of the
University of Kentucky and the Kentucky Medical Services Foundation,
Inc., was approved and President Singletary was authorized to
execute the agreement. (See PR 3 at the end of the Minutes.)


     F.  Supplemental Recommendations of the President (PR 4a)

     President Singletary recommended that PR 4a, which contained
routine appointments and personnel changes, be approved as a whole.
Without discussion on motion by Mr. Black, seconded by Professor
Sears, and passed, PR 4a, Supplemental Recommendations of the
President, was approved as a whole. (See PR 4a at the end of the
Minutes.)


     G. Appointment of Medical Staff, University Hospital (PR 4b)

     President Singletary reminded the Executive Committee members
that under the Bylaws of the Medical Staff, University Hospital,
which were approved by the Board at the April 4, 1978, meeting,
the Board of Trustees or its Executive Committee must approve
appointments to the Medical Staff of the Hospital. He recommended
such approval be given to the physicians and dentists listed as a
part of PR 4b.



-29-