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      4.    There will be additional, positive attention given to the
             University of Kentucky College of Engineering. It is
             extremely important that the state have a College of
             Engineering that ranks in the top 25 in the nation, and the
             Commission will recommend U.K. 's College for such
             development.

       President Wethington reported that the Commission will meet
December 15, and the final meeting should be December 20. He said that,
in his opinion, the time will have been well spent in the efforts which
have been given towards addressing some of the issues that impact higher
education in the state.

       Governor Breathitt agreed with President Wethington's comments.
He said that he also believed there would be a significant report from
the Commission. In his opinion, the exercise has been beneficial to
higher education, and he hopes that the Council on Higher Education will
implement the recommendations in the report.

       E.    Persgonl Actin     PRc2i

       President Wethington said that PR 2 reflects the routine personnel
actions. He recommended that approval be given to the appointments,
actions and/or other staff changes which require Board action; and that
the report relative to appointments and/or changes already approved by
the administration be accepted. On motion made by Mr. Welenken, seconded
by Mrs. Bell and passed, approval was given to the personnel actions set
forth in PR 2. (See PR 2 at the end of the Minutes.)

       F.    Report on Results of Alumni Member Election (PR 3A)

       President Wethington recommended that the report of the Secretary
of the Board of.Trustees on the results of the election authorized by the
Alumni Association be received and put to record, and that she be
authorized to certify to the Governor the names of the three persons
receiving the largest number of votes, from which list a successor to
Judge Henry R. Wilhoit, Jr., whose term expires June 30, 1994, will be
appointed. He noted that it was a close election and the three top
persons are Marianne Smith Edge of Owensboro, Henry R. Wilhoit, Jr. of
the Board, and Ted R. Bates of Lexington. Mr. Wilcoxson moved approval
of PR 3A. His motion, seconded by Mrs. Weinberg, carried. (See PR 3A at
the end of the Minutes.)

       G.    Candidates for Degrees - Community College ySvtem (PR 4A)

       President Wethington recommended that the degrees specified in
PR 4A be awarded to the persons named, upon certification that the
requirements for those degrees have been satisfactorily completed.
Professor Sistarenik moved approval. His motion was seconded by Mrs.
Sims and passed. (See PR 4A at the end of the Minutes.)

       H.    Candidates for Degrees - University System (PR 5A)

       President Wethington recommended that he be authorized to confer
upon each individual whose name appears on the attached lists the degree
to which he or she is entitled upon certification by the University