2


       After further discussion, Mr. Goss' motion was seconded by Mr.
Butler and the following members voted "aye": Governor Nunn, Mr. Miller,
Mr. Griffin. Mr. Alverson, Mr. Goss, Mrs. Clark, Dr. Nicholas, Mr. Butler,
Mr. Cooper, Mr. Clay, Mr. Chandler, and Mr. Pence. "Nay": None.

       President Singletary reported to the Board that he had named Professor
Robert Lawson as acting dean of the College of Law to serve until a permanent
replacement for Dean Matthews might be appointed.

      President Singletary also reported to the Board of Trustees that former
president Albert D. Kirwan had suffered a rather severe heart attack while in
Richmond; Virginia, and was presently a patient at the Medical College of
Virginia. He is recovering nicely and will probably return to Lexington in
mid-July. At the suggestion of Governor Nunn, concurred in by all members,
President Singletary was requested to send flowers to Dr. Kirwan from the
Board with the message "Hurry Home".

      There being no further business to come before the meeting, on motion
duly made, seconded, and carried, the meeting adjourned at 10:22 a. m.

                                            Respectfully submitted,




                                            L. E. Forgy, Jr., Secretary
                                            Board of Trustees