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      G.    Appointment of Director of the MaxwelT H. Gluck Equine
Research Center and Chairman of Department of Veterinary Science-(PR 3A)

      President Singletary recommended that James R. Rooney be appointed
Director of the Maxwell H. Gluck Equine Research Center, effective April 1,
1987, and Chairman of the Department of Veterinary Science for a six-year
term beginning April 1, 1987. He reviewed briefly the credentials and
experience of Dr. Rooney, who was recommended unanimously by the search
committee, and indicated his pleasure in recommending the appointment of
Dr. James R. Rooney to fill the position. The motion, which was made by
Mr. Clay and seconded by Professor Betts, was voted on and carried, with
Mr. Hershey voting nay. Dr. Rooney was asked to stand and be recognized
following which he was given a round of applause. (See PR 3A at the end of
the Minutes.)

       H.    Authorization to Accept Gift from Kentucky Medical Services
Foundation (PR 3B)

       On motion made by Mr. Jones, seconded by Mr. Clay and carried, the
Board authorized the administration of the A. B. Chandler Medical Center to
accept as a gift the construction and related cost to enclose Medical
Center Annex #4. (See PR 3B at the end of the Minutes.)

       I.   University Research Professorships  (PR 3C)

       President Singletary stated he was pleased to recommend that the
Board approve the naming of Professor Asit K. Ray, Department of Chemical
Engineering; Professor Stephen C. Milne, Department of Mathematics; and
Professor James E. Force, Department of Philosophy, as University Research
Professors for 1987-88. Professor Betts so moved. The motion was seconded
by Mr. Ramsey and unanimously carried. Professors Asit K. Ray and Stephen
C. Milne were in attendance, and they were asked to stand and be recognized
following which they were given a round of applause. (See PR 3C at the end
of the Minutes.)

       J.    Honorary Degree Recipients  (PR 3D)

       President Singletary indicated his pleasure in recommending that
approval be granted to awarding the honorary degree of Doctor of Letters to
John R. Gaines, the Doctor of Laws to Kewal Singh, and the Doctor of
Science to Benjamin Franklin Roach. The motion, which was made by Mr.
Stricker and seconded by Professor Betts, was voted on and carried
unanimously. (See PR 3D at the end of the Minutes.)

       K. Change in Division Structure--Jefferson Community College (PR 4A)

       With President Singletary so recommending, Mr. Wilcoxson moved that
Jefferson Community College Southwest Campus be reorganized to reflect the
establishment of four academic divisions: Business and Related
Technologies, Social and Behavioral Sciences and Related Technologies,
Natural Sciences and Related Technologies, and Humanities, Communications,
and Related Technologies. The motion, seconded by Professor Driscoll,
carried without dissent. (See PR 4A at the end of the Minutes.)