- 4 -



        H.     Proposed Amendment to the Governing Regulations   (PR 3B-1)

        Mr. Farmer moved that the proposed amendment to the Governing
Regulations in PR 3B-1, which was received for preliminary consideration
by the Board at its December 1985 meeting, be approved.   The motion,
seconded by Professor Kemp, carried without dissent.   (See PR 3B-1 at the
end of the Minutes.)

        I.    Proposed Amendment to the Governing Regulations   (PR 3B-2)

        On motion made by Mr. Black, seconded by Mr. Griffin, and passed,
the proposed amendment to the Governing Regulations in PR 3B-2, which was
received for preliminary consideration by the Board at its March 1986
meeting, was approved. (see PR 3B-2 at the end of the Minutes.)

        J.    Updated and Reformatted Governing Regulations of the
University of Kentucky  (PR 3C)

        On motion made by Mr. Larry Jones, seconded by Professor Cantrell
and passed, the updated and reformatted Governing Regulations of the
University of Kentucky, dated April 1, 1986, were received and approved.
(See PR 3C at the end of the Minutes.)

        K.    University Research Professorships   (PR 3D)

        President Singletary indicated his pleasure in recommending
approval of four University Research Professorships for 1986-87 to be
awarded to Professor Hsin-Hsuing Tai, College of Pharmacy; Professor
George C. Herring, Department of History; Professor Louis M. Brock,
Department of Engineering Mechanics; and Professor M. C. Roco, Department
of Mechanical Engineering, in recognition of their significant
contributions to the University.   Mr. Brereton Jones extended
congratulations on behalf of the Board and moved approval of the four
University Research Professorships.   His motion was seconded by Mr. Black
and unanimously carried.  The four recipients were in attendance and
asked to stand and be recognized following which they were given a round
of applause.  (See PR 3D at the end of the Minutes.)

        L.    Establishment of a New Department and Simultaneous
Abolition of Two Existing Departments in the College of Education    (PR 5A)

        With President Singletary so recommending, Professor Kemp moved
that the Board of Trustees authorize the establishment of a Department of
Educational Policy Studies and Evaluation and the simultaneous abolition
of both the Department of Higher Education and the Department of Social
and Philosophical Studies in the College of Education.    The motion,
seconded by Mr. Hershey, carried without dissent.    (See PR 5A at the end
of the Minutes.)

        M.    Appointments to University of Kentucky/Center on Aging
Foundation (PR 6A)

        President Singletary recommended that approval be given to the
appointment of the following list of members to comprise partial
membership of the Board of Directors of the University of Kentucky Center
on Aging Foundation for three-year terms beginning April 1, 1986 and
ending March 31, 1989: