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                         Public-at-Large Members

        Dr. Wayne Bell                   Mr. Porter P. Peeples
        Mrs. Robert Clark                Mr. Ray Rector
        Governor Bert T. Combs           Mr. Wayne L. Smith
        Mr. William B. Cowden            Mr. William B. Sturgill
        Mr. William McCann               Mrs. E. Wilson Yates
        Mrs. William S. Patterson

                     University of Kentucky Members

        Dr. Peter P. Bosomworth          Dr. Robin D. Powell
        Dr. Art Gallaher                 Dr. Graham D. Rowles
        Dr. William R. Markesbery        Dr. Wimberly C. Royster

        On motion made by Mr. Lassetter, seconded by Mr. Farmer and
passed, the recommended appointments were approved. (See PR 6A at the
end of the Minutes.)

        N.    Board of Trustees Meeting Dates

        Mr. Hershey moved that all Board meetings in the future be
changed to full Board meetings in lieu of Executive Committee meetings
except in emergencies.  Following a lengthy discussion, Mr. Hershey
withdrew his motion with the understanding that the sentiment of the
Board would be taken into consideration in establishing future meeting
dates of the Board of Trustees, effective July 1986.

        0.    Interim Financial Report  (FCR 1)

        Mr. Farmer, presiding for Mr. Clay, Chairman of the Finance
Committee, reported that the committee met on the morning of April 1 and
reviewed six agenda items to be presented for action. He then moved that
the financial report for the eight months ended February 28, 1986 be
accepted. Mr. Farmer's motion was seconded by Mr. Black, and it was so
ordered. (See FCR 1 at the end of the Minutes.)

        P.    Disposal of Surplus Property  (FCR 2)

        On motion made by Mr. Farmer, seconded by Mr. Cain and passed,
approval was given for the disposal of surplus property as recommended in
FCR 2. (See FCR 2 at the end of the Minutes.)

        Q.    Report on Leases  (FCR 3)

        The Finance Committee so recommending, on motion duly made,
seconded and carried, the report on leases was accepted. (See FCR 3 at
the end of the Minutes.)

        R.    Capital Construction Report   (FCR 4)

        Mr. Farmer recommended and moved that the Capital Construction
Report for the six months ended December 31, 1985 be accepted.   His
motion was seconded by Mr. Larry Jones, and it was so ordered.   (See FCR
4 at the end of the Minutes.)