-1-



                            CENTRAL ADMINISTRATION



I.        BOARD ACTION

          A. RETIREMENTS

                  Employee Benefits

                  Brown, Lorene, Disabled Staff, Employee Benefits,
                      after 20.33 years of service, under AR II-1.6-1
                      Section III.B, effective 11/30/94.

                  Hopper, Mary S., Disabled Staff, Employee Benefits,
                      after 33.0 years of service, under AR 11-1.6-1
                      Section III.B, effective 12/31/94.

                  Information Systems

                  Perkins, Martha D., Account Clerk V, Publishing Services,
                      after 28.5 years of service, under AR II-1.6-1 Section
                      III.A.1, effective 12/31/94.

          B. EARLY RETIREMENTS

                  Kentucky Water Resources Research Institute

                  Brown, Ancel, Administrative Assistant I, Kentucky Water
                      Resources Research Institute, after 20 consecutive
                      years of service, under AR II-1.6-1 Section III.A.2,
                      effective 11/22/94.

                  Huffsey, Ralph R., Operations Coordinator, Kentucky Water
                      Resources Research Institute, after 21 consecutive
                      years of service, under AR II-1.6-1 Section III.A.2,
                      effective 1/3/95.

II.       ADMINISTRATIVE ACTION

          A. ADMINISTRATIVE APPOINTMENT

                  Information Systems

                  Herrin, Eric H., Senior Systems Computing Scientist, Math
                      Science Computing Facility, effective 11/01/94.



7287