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       D.    Resolutions for Peter Charles November and James L Rose

       Governor Breathitt read the following resolutions on behalf of
former Trustees Peter Charles November and James L. Rose and asked for
motions of approval.

                RESOLUTION HONORING PETER CHARLES NOVEI4ER


       WHEREAS, Pete November has served his constituents well and
              faithfully over the past year as President of the Student
              Government Association and as student representative on the
              University of Kentucky Board of Trustees, and

       WHEREAS, on any number of issues requiring Board of Trustees
              action he has articulated student views and positions
              eloquently and factually, and

       WHEREAS, he has worked diligently for the good of his
              constituency within the policy-making and administrative
              systems of the University, and

       WHEREAS, he has proven himself an excellent listener as well as
             an eloquent speaker on matters at issue before the Board,
             and

       WHEREAS, he has, in all matters, conducted himself with a great
              deal of decorum, thoughtfulness and consideration of the
              opinions and feelings of others,

       NOW, THEREFORE, BE IT RESOLVED that his fellow members of the
             University of Kentucky Board of Trustees do formally
             declare their appreciation and gratitude to

                        MR. PETER CHARLES NOVEMBER

             for his meritorious service and dedication to duty as a
             member of the UK Board of Trustees and for his exemplary
             service to the University of Kentucky during the 1992-93
             Academic Year.

                                        This the 17th day of August, 1993


                                        Edward T. Breathitt, Chairman
                                        Board of Trustees
                                        University of Kentucky

       Mr. Dowdy made a motion to approve the Resolution for Mr.
November. Dr. Meriwether seconded the motion and it was adopted
unanimously.