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      4. James Muller, head of the UK Gill Heart Institute and head of Cardiology at
          UK, has been getting considerable attention for his cardiology work and for his
          focus on the "Coronary Valley" phenomenon, i.e. heart disease associated
          with the Ohio valley. A symposium was recently held in Lexington to focus
          on that problem.

      5. The College of Engineering has inducted new members into its Hall of
          Distinction, and Civil Engineering has honored leaders in construction
          management. In both cases, the College of Engineering is involved in
          recognizing those who have been significantly responsible for the success of
          the College of Engineering.

      President Wethington asked the members to read the other items in the report at
their leisure.

      President Wethington recognized Professor James Applegate, College of
Communications, who has served this past year as Chairperson of the Senate Council.
Professor Applegate will be succeeded by another person from the College of
Communications, Professor Roy Moore. He asked them to stand and be recognized,
following which they received a round of applause.

      G.    Personnel Actions (PR 2)

      President Wethington recommended that approval be given to the appointments,
actions and/or other staff changes which require Board action; and that the report relative
to appointments and/or changes already approved by the administration be accepted.
Mr. Bates moved approval. The motion, seconded by Mr. Shoop, carried. (See PR 2 at
the end of the Minutes.)

       Dr. Stumbo called attention to the retirement of Dr. Max Crocker. He said Dr.
Crocker was a well respected physician in Family Practice from one end of the state to
the other, and his retirement will be a real loss to Family Practice.

       President Wethington then went to PR 4A. He said he would present PR 3A at
the end of the President's report.

       H.    Candidates for Degrees - Community College System (PR 4A)

       President Wethington recommended that the degrees for the Community College
System specified on the list attached to PR 4A be awarded to those persons named, upon
certification that the requirements for those degrees have been satisfactorily completed.