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       BB.   Kentucky Health Care Access Foundation, inc. Update

       Mr. Brereton Jones reminded the Board that the Health Care Access
Committee was created in May 1983 to work on the indigent care problem at
the Chandler Medical Center. The Committee functioned over the next one
and one-half years and created the Kentucky Health Care Access Foundation.
Mr. Jones reported on the success of the Foundation saying that it has
helped provide care to more than 13,000 people at no cost to the taxpayers
of the Commonwealth. He also reported that almost 2,300 doctors across the
state and 97 of the state's 105 hospitals are participating in the
program. He stated that the Foundation does, however, need funds and that
it has scheduled a fund-raising event on October 11. Items of general
interest will be auctioned, and Mr. Jones requested that each member of the
Board donate tickets for one football game and one basketball game for this
event. Mr. McCowan thanked Mr. Jones and commended him for his work on
this important program.

       CC.   Meeting Adjourned

       There being no further business to come before the Board of
Trustees, the Chairman declared the meeting officially adjourned at 1:45
p.m., E.D.T.

                                    Respectfully submitted,



                                    George W. Griffin
                                    Secretary
                                    Board of Trustees


(PR's 2, 3A-1, 3A-2a, 3A-2b, 38, 3C, 4A, 4B, 4C, 5A, 6A, and 6B; FCR's 1,
2, 3, 4, 5, (6 was withdrawn), and 7; and ICR 1 which follow are official
parts of the Minutes of the Meeting.)



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