-3-



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

       Noting that the members had had the recommended budget revisions
for ten days, President Singletary recommended approval of PR 4. Mr.
Clay moved that the revisions of the 1975-76 budget as presented in PR 4
be authorized and approved. His motion was seconded by Mr. Cooper and
passed without dissent. (See PR 4 at the end of the Minutes.)


       G. Renovation Project - Medical Center (PR 5)

       At President Singletary's request Dr. Bosomworth briefed members
of the Executive Committee on the proposed renovation of the pathology
laboratories as recommended in PR 5. After determining that there were
no questions, the Chairman called for a motion to approve for submission
to the Council on Public Higher Education a project to renovate space for
the pathology laboratories in the Medical Center at a cost of $150, 000. Mr.
Black so moved. His motion was seconded by Mr. Griffin, and passed
without dissent. (See PR 5 at the end of the Minutes.)


       H. Biennial Report Presented

       President Singletary called attention to the copies of the Biennial
Report which had been distributed to members of the Executive Committee
and the news media and mentioned the new format of the report, saying that
it was an economy measure recommended by Dr. Hornback and approved by
him. He commented that copies would be mailed to all members of the Board
of Trustees, to the Governor, and to members of the General Assembly as
required under Kentucky statutes.


       I. Report on Investigation of Drug Usage by Members of the Football
          Team

       Before continuing with the agenda items, President Singletary requested
permission from the Chairman to make a report on the investigation conducted
by Dean Burch into possible Student Code violations which had been ordered
in November at a time when rumors were circulating concerning drug abuse
by University of Kentucky football players. Permission being granted,
President Singletary said that in the course of the investigation approximately
115 persons were interviewed. As a result of these interviews, charges
of violations of the Student Code have been brought against 23 students and the
following disciplinary actions have been taken:



1) Three students have been placed on undated suspension