<pre style="white-space: pre-wrap">


3 -


Mr. Hall gave the following presentation.


                    Partnership in Research Progress

                                                       Committee

                                      Report and Recommendations


                                             Presented by John R. Hall
                                                  Committee Chairman

                                                          April 3, 2001


             Committee Members

             * Dr. Fitzgerald B. Bramwell
                 - Vice President, Research & Graduate Studies, UK
              * Ms. Barbara Ford
                 - Vice President, Human Resources, TechRepublic
              * Mr. C. Edward Glasscock
                 - Co-Managing Partner, Frost Brown Todd, LLC
              * Mr. Henry Jackson
                 - President. Jackson Plastics, Inc.
              * Mr. Billy Joe Miles
                 - Chairman, Board of Trustees, UK
              *  Mr. Steven S. Reed, Esq.
                 - Vice Chairman. Board of Trustees, UK
              * Dr. Wimberly C. Royster
                 - Vice President, Kentucky Science & Technology Corporation
              * Dr. Lee T. Todd, Jr.
                 - Senior Vice President, Lotus Development Corporation and President-Elect,
                   UK


-


</pre>