- 4 -



       N.    Patent Assignment  (PR 5A)

       On motion made by Mr. Farmer, seconded by Mr. Larry Jones and
carried, the routine patent assignment in PR 5A was approved. (See PR 5A
at the end of the Minutes.)

       0.    Board Appointments, McDowell Cancer Network   (PR 6A)

       President Singletary recommended that Ms. Martha Broadbent, Dr. John
Cronin, Mr. Billy Joe Hall, Ms. Cornelia Cooper, and Judge Rebecca
Overstreet be reappointed as non-faculty members, and that Dr. Wimberly C.
Royster and Dr. Philip DeSimone be reappointed as faculty members of the
Board of Directors of the McDowell Network for terms to expire on September
30, 1988, and that Mr. David Weil and Mr. Albert Dix be appointed to fill
vacancies in terms expiring on September 30, 1987. The motion, which was
made by Ms. Greenwell and seconded by Mr. Rose, was voted on and carried.
(See PR 6A at the end of the Minutes.)

       P.    FUND Board of Directors Appointment   (PR 6B)

       On motion made by Mr. Brereton Jones, seconded by Mr. Farmer and
passed, approval was given to the appointment of Mr. Arch G. Mainous, Jr.
as a member of the Board of THE FUND for the Advancement of Education and
Research in the University of Kentucky Medical Center beginning July 1,
1986 and ending June 30, 1987. (See PR 6B at the end of the Minutes.)

       Q.    Status Report on Open Meetings Suit

       At President Singletary's request, Mr. Darsie reported that the
Fayette Circuit Court has ruled that the Presidential Search Committee is
not required by state law to hold its meetings in public. He further
reported that the Lexington Herald-Leader has appealed the ruling.

       R.    Information Items

       President Singletary gave the Board an update of several activities
on campus including the search for directors of the Maxwell H. Gluck Equine
Research Center, Robotics Center and Center for Computational Sciences. He
also gave an update on capital construction projects that are underway and
planned.

       S.    Report of Leases  (FCR 1)

       Mr. Clay, Chairman of the Finance Committee, reported that the
Committee met on the morning of August 26 and reviewed the six agenda items
to be presented for action. He then moved that the report of leases in FCR
1 be accepted. The motion, which was seconded by Mr. Farmer, carried.
(See FCR 1 at the end of the Minutes.)