on the matter, on motion by Dr. Denham, seconded by Mr. Milner, and passed,
approval was given to the appropriation as recommended in FCR 4. (See FCR 4
at the end of the Minutes. )

       Q. Medical Center Committee Report

       Governor Chandler, Chairman of the Medical Center Committee, reported
that the committee had met on the morning of May 7, prior to the meeting of the
Board of Trustees. He said that the committee reviewed the whole Medical Center
program and indicated to Governor Nunn that the committee might want some
financial help from him. He commended Dr. Willard and his staff for the many
"missions of mercy which are performed by this great institution.

       R. Draft Copy of Governing Regulations Distributed

       Professor Oberst, Chairman of the Joint Faculty-Board Committee to codify
the Governing Regulations, called attention to the copy of the proposed revision of
the Governing Regulations which was included in each member's folder. He asked
the Board members to review this proposed revision and to raise any questionsthey
might have with the committee. No action was requested at this time.

       S. Appointments Made to the Board of Directors of the University
of Kentucky Research Foundation

       Dr. Kirwan stated that three vacancies existed on the Board of Directors
of the University of Kentucky Research Foundation which must be approved by the
Board of Trustees. The slate recommended included Professor Roger Eichorn,
faculty member; Mr. Edward S. Dabney, citizen member; and Mr. Floyd Wright,
Trustee member. On motion by Mr. Milner, duly seconded, and approved, the
slate was approved by acclamation.

       T. Meeting Adjourned

       The Governor, having first determined there was no further business to
come before the meeting, called for a motion for adjournment which was made,
seconded, and passed, and the meeting adjourned at 2:25 p. m.

                                      Respectfully submitted,

                                      Lucile T. Blazer, Secretary
                                      Board of Trustees

(PR's 2, 4, 5, 6A, 6B, 7A, 7B, 8, FCR's 1, 3 and 4 which follow are officialparts
of the Minutes of the May 6, 1969 meeting of the Board of Trustees. Copies of the
Escrow Agreement, two Bond Resolutions and the Invitation to Bid are in the
official files of the Board of Trustees. )