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        L.    Disposal of Personal Property   (FCR 2)

        On motion made by Mr. Clay, seconded by Mr. Lassetter and
passed, approval was given for the disDosition of obsolete and surplus
equipment as recommended in FCR 2. (See FCR 2 at the end of the
Minutes.)

        M.    Easement to Veterans Administration Medical Center   (FCR
3)

        With the concurrence of the Finance Committee, Mr. Clay moved
that the Vice Chancellor for Administration, Lexington Campus, be
authorized and directed to execute to the United States of America for
and on behalf of the Veterans Administration, a permanent easement for
an access road and driveways to serve the Veterans Administration
Medical Center situated on University Drive, University of Kentucky
campus. Mr. Clay's motion was seconded by Mr. Black and unanimously
carried. (See FCR 3 at the end of the Minutes.)

        N.    Kentucky Advocates for Higher Education

        Mr. McCowan praised the Kentucky Advocates for Higher Education
for their time and effort in getting the message across the state of
the need for additional funding for higher education. He stated that
the involvement of community leaders in emphasizing the importance of
higher education was healthy for the Commonwealth and would indicate to
the elected political leadership that the future of the Commonwealth
would depend largely on the progress that is made in education.   He
joined President Singletary in encouraging the members of the Board of
Trustees to attend the rally in Frankfort on February 5.

        0.    Meeting Adjourned

        There being no further business, the meeting was adjourned at
1:30 p.m.

                                    Respectfully submitted,



                                    George W. Griffin, Jr.
                                    Ex Officio Secretary
                                    Executive Committee
                                    Board of Trustees



(PR's 2, 3A, 3B-1, 3B-2, 4A, and 6, and FCR's 1, 2, and 3 which follow
are official parts of the Minutes of the meeting.)



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