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[7]

Part of Minutes of the University of Kentucky Board of Trustees

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- 7- Since the Chairman of the Board of Trustees was not present at the meeting, on motion by Professor Paul Sears, seconded by Mr. Frank Ramsey, and passed unanimously, Mr. Albert G. Clay, Vice Chairman of the Board of Trustees, was authorized to execute the Resolution Authorizing the Issuance of $7, 500, 000 Consolidated Educational Buildings Revenue Bonds, Series F, of the Board of Trustees of the University of Kentucky and the Notice of Sale of Bonds, $7, 500, 000, The Board of Trustees of the University of Kentucky Consolidated Educational Buildings Revenue Bonds, Series F. P. Cold Room Addition - Food Storage Building (FCR 5) Mr. Griffin moved that the Board of Trlustees approve the construction of an addition to the Cold Storage Building; authorize the expenditure of $150,000 for this project, and authorize the President to obtain the approval of the Council on Public Higher Education and the Executive Department for Finance and Administration. His motion was seconded by Mr. Cooper and passed. (See FCR 5 at the end of the Minutes.) Q. Lease with Lexington-Fayette Urban County Government (FCR 6) Explaining that the Urban County Government had requested the use of a small area of University land located on South Limestone in the vicinity of Shawneetown Road and Road A into the stadium for the purpose of developing a small playground, Mr. Blanton recommended approval of the leasing of this land to the Lexington-Fayette Urban County Government. Mr. Griffin so moved. His motion was seconded by Mr. Kessinger and passed. (See FCR 6 at the end of the Minutes.) R. Quarterly Report on Investments (ICR 1) Mr. Griffin made the motion that the report of investments for the quarter ending December 31, 1975 be accepted and made a matter of record. His motion was seconded by Dr. Woodyard and passed. (See ICR 1 at the end of the Minutes.) S. Recommended Amendments to Code of Student Conduct (SCRCR 1) Mr. John Crockett, Chairman of the Board Committee on Student Code Revision, reported that his committee had met and considered recommendations from the Advisory Committee on Student Code Revisions transmitted by President Singletary with his recommendation for approval. The committee recommended