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     L. Associate Degree Program in Dental Hygiene (PR 6)

     President Singletary recommended approval for transmission to the Council
on Public Higher Education the activation of the second mobile program in the
Community College System leading to the degree of Associate in Applied Science
in Dental Hygiene.

     Mr. Black moved approval of President'Singletary' s recommendation. His
motion was seconded by Mr. Homer Ramsey and passed without objection.
(See PR 6 at the end of the Minutes.)


     M. Proposed University of Kentucky Retirement Program (PR 7)

     At President Singletary's request, Professor Sears explained that the
retirement plan as proposed in PR 7 was primarily a consolidation of the
original retirement resolution and its numerous amendments and contained
only three substantive changes which he explained. He moved adoption of the
proposed plan. Mr. Cooper seconded his motion and it passed without objection.
(See PR 7 at the end of the Minutes.)


     N. Recommended Amendments to the Code of Student Conduct (SCRCR 1)

     Mr. Crockett, Chairman of the Board's Student Code Revision Committee,
moved that the proposed revisions to the Code of Student Conduct be approved as
recommended in SCRCR 1. His motion was seconded by Professor Sears and
passed without dissent. (See SCRCR 1 at the end of the Minutes.)


     0. Meeting Adjourned

     After determining there was no further business to come before the
meeting, Mr. Sturgill called for a motion for adjournment. Motion being duly
made, seconded and carried, the meeting adjourned at 2:55 p.m.

                                    Respectfully submitted,



                                    Paul G. Sears, Secretary
                                    Board of Trustees



(PR's 2, 3a, 3b, 3c, 4, 5, 6, and 7 and SCRCR 1 which follow are official
parts of the Minutes of the meeting.)