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        T.    Patent Assignment  (PR 6A)

        Mr. Rose moved that the routine patent assignment in PR 6A be
approved. His motion, which was seconded by Mr. Jones, was voted on and
carried. (See PR 6A at the end of the Minutes.)

        U.    Proposed Amendment to the Governing Regulations   (TR 1)

        On motion made by Mr. Cain, seconded by Mr. Hershey and carried,
the proposed amendment to the Governing Regulations, which was received
by the-Board for preliminary consideration at its April meeting, was
approved. (See TR 1 at the end of the Minutes.)

        V.    Presidential Search Committee Announced

        Mr. McCowan announced the membership of the Presidential Search
Committee.

        Elected in accordance with the Governing Regulations and the
              Rules of the University Senate (University System):

              Dr. Mary Sue Coleman, Professor of Biochemistry (College
                  of Medicine)
              Dr. Wilbur Frye, Professor of Agronomy (College of
                  Agriculture)
              Dr. Robert Guthrie, Professor of Chemistry (College of
                  Arts and Sciences)

        Elected in accordance with the Governing Regulations and the
              Senate of the Community College System:

              Mr. Timothy A. Cantrell, Professor in the Community College
                  System (Madisonville Community College)

        Appointed by the Chairman of the Board:

              Mr. Robert T. McCowan
              Mr. Albert G. Clay
              Mr. T. A. Lassetter
              Mr. Frank Ramsey
              Mr. James L. Rose
              Ms. Donna G. Greenwell (President-elect of Student
                  Government Association)

        Mr. McCowan asked the members of the Search Committee to remain
for a brief meeting following the Board of Trustees meeting.

        W.    Ms. Donna G. Greenwell and Mr. John Cain Recognized

        Mr. Cain introduced Ms. Donna G. Greenwell, who will serve as the
Student Trustee during 1986-87, and commended her for "a terrific job"
while serving as Executive Vice President of Student Government
Association this past year. Mr. McCowan welcomed Ms. Greenwell, and
expressed appreciation to Mr. Cain for his important contributions to the
Board.