-2-



       C. Report to the Trustees (PR 1)

       President Singletary mentioned several of the items in his monthly
report to the Trustees and recommended that the report be received and filed.
Without objection, it was so ordered.


      D. Recommendations of the President (PR 2)

      Recommendations of the President as contained in PR 2 being routine
in nature and having been in the hands of the Board members for approximately
ten days, President Singletary recommended that PR 2 be approved as a whole
and ordered made an official part of the Minutes of the meeting. Mr. Cooper
so moved. His motion was seconded by Mrs. Clark and carried. (See PR 2
at the end of the Minutes. )


      E. Supplemental Recommendations of the President (PR 3)

      President Singletary recommended approval of PR 3, Supplemental
Recommendations of the President, which related to a patent assignment to
the University of Kentucky Research Foundation. Mr. Sutherland so moved.
His motion was seconded by Mr. Homer Ramsey and carried. (See PR 3 at
the end of the Minutes. )


      F. Budget Revisions for 1975-76 (PR 4)

      Without discussion, on motion by Mr. Homer Ramsey, seconded by Mr.
John Crockett and passed, 1975-76 Budget Revisions as recommended in PR 4
were authorized and approved. (See PR 4 at the end of the Minutes.)


      G. Honorary Degree Recipients (PR 5)

      President Singletary recommended approval of the recommendations
from the Graduate Faculty and the University Senate that the honorary degree
of Doctor of Laws be awarded to the Honorable Julian M. Carroll, Mr. James
S. Hudnall, Mr. Harry M. Young, Jr., and the honorary degree of Doctor
of Science be awarded to Dr. Herbert P. Riley.

      Mr. Black moved approval of PR 5. Mr. Zirl Palmer seconded the
motion, which passed without dissent. (See PR 5 at the end of the Minutes.)