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       I.   Naming of University Building - Cliff Hagan Stadium (PR 3B)

       President Wethington reviewed the background information in
PR 3B, noting Mr. Hagan's long association with the University which
goes back four decades. He said that the action comes to him with the
recommendation of Mr. C. M. Newton, Director of Athletics, and with the
recommendation of the Committee on Naming University Buildings.  He
expressed pleasure in recommending that the Board of Trustees approve
the name "Cliff Hagan Stadium" for the new baseball stadium. Mr.
Wilhoit moved approval. His motion was seconded by Mrs. Sims and
passed. (See PR 3B at the end of the Minutes.)

       J.    Naming of University Building - Nutter Fieldhouse (PR 3C)

       President Wethington expressed pleasure in recommending that the
Board of Trustees approve the name "Nutter Fieldhouse" for the new
fieldhouse building located adjacent to Commonwealth Stadium. He said
that the Nutter family has been most generous in their private support
for the new fieldhouse, and the fieldhouse facility became a reality due
to their financial support. Judge Wilhoit moved approval of PR 3C. The
motion, seconded by Mrs. Bell, carried. (See PR 3C at the end of the
Minutes.)

       President Wethington informed the Trustees that they would be
getting an invitation to the September 3rd dedication of the new
facility honoring the Nutter family and encouraged them to attend. He
noted that two of Mr. Nutter's sons are graduates of the University of
Kentucky.

       K.    Candidates for Degrees - Community College System (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 satisfactory completed. He
mentioned that the recommendation comes to the Board with the
appropriate faculty bodies involved.    Professor Sistarenik moved
approval. His motion was seconded by Mrs. Weinberg and passed. (See
PR 4A at the end of the Minutes.)

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

       President Wethington commented that PR 5A is a companion document
to PR 4A. It states that the President be authorized to confer upon
each individual whose name appears on the list presented herewith the
degree to which he/she is entitled, upon certification by the Registrar
and approval by the University Senate that the individual has
satisfactory completed all requirements for the degree for which
application has been made. On motion made by Professor Mather and
seconded by Mr. Dowdy, it was approved. (See PR 5A at the end of the
Minutes.)