4



       J.   Appointment to University of Kentucky Equine Research
Foundation (PR 5A)

       President Roselle recommended that approval be given to the
appointment of Mr. John C. Ray as an equine industry member of the
Board of Directors of the University of Kentucky Equine Research
Foundation for a four-year term. He reviewed briefly the credentials
and experience of Mr. Ray and indicated his pleasure in reconunending
this appointment. The motion, which was made by Mr. Bates and
seconded by Professor Coleman, was voted on and passed. (See PR 5A at
the end of the Minutes.)

       K.   Appointmnt o hiversity Hospital of the Albert B.
Chandler Medical Center. Inc. Board of Directors (PR 6A)

       Acting on the recommendation of President Roselle, Dr. Pisacano
moved that Mr. Billy B. Wilcoxson be appointed as a member of the
Board of Directors of the University Hospital of the Albert B.
Chandler Medical Center, Inc. for a term to expire on June 30, 1989.
His motion was seconded by Mr. Burnett and carried. (See PR 6A at the
end of the Minutes.)

       L.    University Research Professorships (PR 8A)

       President Roselle stated his pleasure in recommending that the
Board approve the naming of Professor James C. Albisetti, Department
of History/Honors; Professor Jeffrey Davidson, Department of
Microbiology an Immunology; Professor Raphael A. Finkel, Department of
Computer Science; and Professor John H. Garvey, College of Law as
University Research Professors for 1989-90. The professors were in
attendance and were asked to stand and be recognized as President
Roselle read a statement about each professor. Professor Betts so
moved. His motion was seconded by Mr. Stricker and passed without
dissent. (See PR 8A at the end of the Minutes.)

       Professor Betts stated that Professor Garvey has taught in the
Gaines Center for the Humanities in an undergraduate seminar, and
Professor Albisetti is the second of the eight faculty members in the
honors program who has received a research professorship in the honors
program as an undergraduate activity. This speaks well for the
combined research and instructional activities of the faculty.

       M.    Acceptance of Interim Financi     eport for the University
of Kentucky for the Eight Months Ended February 28, 1989 (FOR 1)

       Mr. Bates, Acting Chairman of the Finance Committee, stated
that FCR 1 is a routine item and moved that the Board accept the
Interim Financial Report for the University of Kentucky for the Eight
Months Erlded February 28, 1989. The motion was seconded by Mr.
Sturgill and passed. (See FCR 1 at the end of the Minutes.)