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       M.    Appointment of Dean of the College of Communications and
Information Studies (PR SB)

       President Wethington reminded the Trustees of the merger of the
College of Library and Information Science and the College of
Communications at the June meeting. He recommended that Douglas Boyd,
who has served as Dean of the College of Communications since 1987,
continue to serve as Dean of the newly formed College of Communications
and Information Studies. Mr. Wilcoxson moved approval. Mr. Shoop
seconded the motion and it carried. (See PR 5B at the end of the
Minutes.)

       N.    Appointment of Director of the School of Library and
Information Science (PR SC)

       President Wethington said that PR 5C is a recommendation that
impacts the School of Library and Information Science. He reviewed the
background information and recommended that Thomas Waldhart be appointed
Director of the School of Library and Information Science effective
immediately. Mrs. Weinberg moved approval. Her motion, seconded by
Professor Mather, passed. (See PR 5C at the end of the Minutes.)

       0.    Comments from the Chairman

       Governor Breathitt expressed appreciation and thanks to President
Wethington and his staff for the outstanding job in presenting the cause
for the University and higher education to the Governor and the
legislature.

       P.    Disposal of Personal Property (FCR 1)

       Mr. Hardymon, Chairperson of the Finance Committee, reported that
the Committee had met at 11:00 a.m. and reviewed thirteen items on the
agenda to be presented for action. He extended an invitation to the new
Board members to attend the Finance Committee meetings and observe the
Committee's actions. He also thanked President Wethington for the
important work on his part in regard to the most recent budget cut by
Governor Brereton Jones.

       Mr. Hardymon reminded the members that it is a requirement that
the Board approve the sale or disposal of any property of the
University. He reviewed the items in Exhibit I of the Disposal of
Personal Property and recommended that FCR 1 be approved. Mr. Ulmer
seconded the motion and it carried. (See FCR 1 at the end of the
Minutes.)

       Q.    Capital Construction Report (FCR 2)

       Mr. Hardymon reported that the Committee reviewed the Capital
Construction Report. He made a motion for approval. Mr. Welenken
seconded the motion, and it passed. (See FCR 2 at the end of the
Minutes.)