,.



       Mr. Ramsey placed in nomination the name of Mr. James L. Rose as a
replacement for Mr. William R. Black on the Executive Committee. There
being no nominations from the floor, Mr. Ramsey moved acceptance of the
nomination. The motion was seconded by Mr. Watson and unanimously carried.



       Mr. Ramsey next placed the name
nomination for Secretary of the Board.
closed. On motion made by Mr. Ramsey,
Mrs. Hayes was elected by acclamation.



of Mrs. Edythe Jones Hayes in
Mr. Clay moved that nominations be
seconded by Mr. Clay and carried,



       D.    Committee Appointments

       Mr. McCowan reported that Mr. Clay announced in the Finance
Committee meeting on the morning of April 7 that he would like to remain a
member of the Finance Committee but would like to be replaced as Chairman.
Mr. McCowan stated he would honor his request and thanked Mr. Clay for his
tremendous contributions to the University of Kentucky during the past
eighteen years. President Singletary, speaking for the administration,
also expressed his appreciation for Mr. Clay's many contributions,
following which Mr. Clay was given a round of applause.



       Mr. McCowan then announced
appointments for 1986-87:

Finance



Lawrence E. Forgy, Jr.,
Albert G. Clay
Tracy Farmer
*George W. Griffin
Walter D. Huddleston
*Brereton C. Jones
*R. Larry Jones
Robert T. McCowan
James L. Rose
Jerome A. Stricker



Chairman



Investment

Henry E. Hershey, Chairman
Ted B. Bates
Albert G. Clay
*Ronald G. Geary
T. A. Lassetter
Frank Ramsey
Jerome A. Stricker
Billy B. Wilcoxson

Honorary Degrees

Walter D. Huddleston



the following revised committee


     Student Code

     Bobby Watson, Chairman
     Donna G. Greenwell
     *George W. Griffin
     Edythe Jones Hayes
     Nicholas J. Pisacano
     Julia K. Tackett
     Constance P. Wilson



Hearing

*R. Larry Jones, Chairman
Raymond F. Betts
David R. Driscoll, Jr.
Edythe Jones Hayes
Julia K. Tackett
Billy B. Wilcoxson



Council of Supervisors
University Hospital

Albert B. Chandler,
  ex officio

(Other members are appointed
  by the Board of Trustees.)



*The six-year term has not expired; legal issue pending.