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     (F) REQUESTING THAT THE STATE PROPERTY AND BUILDINGS
     COMMISSION APPROVE AND AUTHORIZE THE ISSUANCE OF THE
     SERIES J AND SERIES K BOND ISSUES: AND (G) REQUESTING
     THAT THE STATE PROPERTY AND BUILDINGS COMMISSION
     TAKE SPECIFIC ACTION, AS IN THE PAST, AUTHORIZING THE
     INCLUSION IN EACH OF SAID BOND ISSUES OF A COVENANT OF
     THE COMMONWEALTH TO PAY THE INCREASED COST OF
     OPERATING AND MAINTAINING THE UNIVERSITY'S HOUSING
     AND DINING SYSTEM, AS SO ENLARGED, TO THE EXTENT THAT
     REVENUES OF THE SYSTEM MAY BE INSUFFICIENT FOR THAT
     PURPOSE AFTER PROVISION IS MADE FROM TIME TO TIME
     FOR THE PAYMENT OF ALL PRINCIPAL AND INTEREST REQUIRE-
     MENTS AND THE ACCUMULATION OF PRESCRIBED RESERVES.

and a true copy of which is attached to these minutes. The motion for the
adoption of said Resolution was seconded by Board Member George Griffin.
After full discussion the Chairman put the question and upon call of the roll
the vote thereon was recorded as follows: Voting "Aye": Chairman William
B. Sturgill, Vice Chairman Albert G. Clay, Mr. William R. Black, Governor
Albert Benjamin Chandler, Mrs. Betty Carol Clark, Mr. L. D. Gorman, Mr.
George W. Griffin, Jr., Mrs. Sally Hermansdorfer, Dr. David A. Hull, Mr.
Thomas B. Kessinger, Mt. Frank Ramsey, Jr., Mr. Homer W. Ramsey,
Mr. Eugene Tichenor, Professor Paul Sears and Professor Michael Adelstein.
Voting "Nay": None.


      The Chairman thereupon announced that said Resolution had been
duly adopted and that the same was in full force and effect. (See FCR 1
at the end of the Minutes. )


      E. Board of Trustees Resolution Regarding Medical Practice Plan (MCCRI)

      Mr. Black, Chairman of the Board's Medical Center Committee,
expressed the thanks of the committee to President Singletary and his staff;
Vice President Bosomworth and his staff; and Dean Clawson and his staff for
their assistance in the preparation of this document. Mr. Black then called
on the President to make some introductory overview comments about the
new geographic full-time medical service plan for the University of Kentucky
College of Medicine (hereinafter referred to as the "new plan"). The President
in turn called on Vice President Bosomworth, Dean Clawson, and Vice President
Clapp for consecutive presentations relative to the new plan.

      Vice President Bosomworth's discussion related to the contents of,
and difference between, the existing Physicians' Service Plan and the new plan.