- 8-



that the Board of Trustees approve the amendment to the Student Code of
Conduct as set forth in SCRCR 1 and he so moved. His motion was seconded
by Mr. Griffin and passed. (See SCRCR 1 at the end of the Minutes.)


       T. Proposed Amendment to the Governing Regulations (SCRCR 2)

       Mr. Crockett said that the proposed amendment to Part XI-B (page 43)
was necessitated by the adoption of the amendment to the Code of Stuaent
Conduct. He moved that the proposed amendment to the Governing Regulations
be received for consideration and placed on the agenda for approval at the
next meeting of the Board. His motion was seconded by Professor Sears and
passed. (See SCR CR 2 at the end of the Minutes.)


       U. Meeting Adjourned

       There being no further business to come before the meeting, on
motion duly made, seconded and carried, the meeting adjourned at 3 20 p.m.

                                  Respectfully submitted,




                                  Paul G. Sears, Secretary
                                  Board of Trustees, University of Kentucky
















(PR's 2, 3, 4, 5, 6, 7, and 8; the Petition from certain faculty members
of the College of Law; the letter from sixteen faculty members of the College
of Law to President Singletary; FCR's 1, 2, 3, 4, (including a Resolution
Authorizing $7, 500, 000 Consolidated Educational Buildings Revenue Bonds,
Series F; the Notice of Sale of Bonds; and the Bid Form) 5, and 6; ICR 1;
and SCRCR 1 and 2 which follow are official parts of the Minutes of the
meeting. )