-2-


       C.   Minutes Approved

       Mr. Ockerman stated that the Minutes of the March 6, 1990 Board
of Trustees meeting had been distributed and asked for questions,
comments or corrections. The Minutes of the March 6, 1990 meeting
were approved as written.

       D.    Resolution in Memoriam

       Judge Stephens read the following Resolution on the death of
Nicholas J. Pisacano, M.D.:

       WHEREAS, Nicholas J. Pisacano, M.D., a member of the University
       of Kentucky Board of Trustees, died suddenly March 11, 1990, and

       WHEREAS, he was held in esteem nationally as a physician and a
       leader in the field of family medicine and as the Executive
       Director of the American Board of Family Practice, and

       WHEREAS, he was a faculty member at the University of Kentucky
       highly respected by the thousands of students who over many
       years would "stand in line" to get into his class in biology
       and who remember him as a man of great depth and wit, besides
       being a wonderful and inspiring teacher, and

       WHEREAS, he received awards from the University and his
       students in recognition of his teaching, including the 1967
       Distinguished Teaching Award, and

       WHEREAS, he served in administrative roles at the University in
       the College of Arts and Sciences, College of Medicine, and the
       Department of Allied Health Education and Research, and

       WHEREAS, he also served the University well as a member of the
       Board of Trustees since 1987, as a member of the University
       Athletics Association Board of Directors, as Chairman of the
       University Hospital Board, and as a UK Fellow, and

       WHEREAS, the members of this Board knew him as a person devoted
       to helping his friends and fellowman, and his absolute and
       unswerving devotion to the cause of what is right and fair,

       NOW THEREFORE BE IT RESOLVED, that the Board of Trustees of
       this University mourns the passing of this colleague and
       friend, offers to Virginia Leigh, his wife, and family its
       deepest sympathy for this great loss, and orders that this
       resolution be made a part of the Minutes of the meeting.



       On motion duly made, seconded and unanimously carried, the
Resolution was adopted.