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    M.   Naming of University Building (PR 4B)

    President Singletary recommended that the Board approve the
name of CHRISMAN HALL for the new Learning Resources/Technical
Classroom Building at Southeast Community College in Cumberland,
Kentucky.

    Chancellor Wethington pointed out that Mr. Clayton Ruben
Chrisman was a member of the first Advisory Board of the
Southeast Community College and a longtime friend and supporter
of the University and the College. He indicated his pleasure in
supporting President Singletary's recommendation which he noted
also has the support of the current members of the Advisory Board
and the approval of the Committee for Naming University
Buildings.

    On motion made by Mrs. Hayes, seconded by Professor Conley,
and passed unanimously, approval was given to name the new
building at Southeast Community College CHRISMAN HALL. (See PR 4B
at the end of the Minutes.)

    N.   Change in Division Structure (PR 4C)

    On motion by Mr. Black, second by Mr. McBrayer and carried,
approval was given to create a fourth academic division, the
Humanities and Related Technologies Division, at the Lexington
Technical Institute. (See PR UC at the end of the Minutes.)

    0.   Modifications in Policy Statement on Community College
System Previously Approved by the Board (PR J4D)

    With President Singletary so recommending, Professor Conley
moved approval of the modifications in policy statement on the
Community College System as presented in PR 4D.   Her motion was
seconded by Mr. Larry Jones and passed without dissent. (See PR
4D at the end of the Minutes.)

    P.   Modifications in four Medical Center Policy Documents
Previously Approved by the Board (PR 6A)

    On motion made by Mr. McBrayer, seconded by Mr. Farmer and
unanimously carried, approval was given to the four Medical
Center policy documents as recommended in PR 6A. (See PR 6A at
the end of the Minutes.)