6



       R.    Conveyance of Property on Newtown Pike to the Lexington-
Fayette Urban County Government by the UK Research Foundation for Use as a
Fire Station (FCR 3)

       With the concurrence of the Finance Committee, Mr. Clay moved that
the Board approve the conveyance by the University of Kentucky Research
Foundation to the Lexington-Fayette Urban County Government of a tract of
land, as recommended in FCR 3, to be used by the Urban County Government
for a new fire station. The motion was seconded by Mr. Lassetter and
unanimously carried. (See FCR 3 at the end of the Minutes.)

       S.    Seventh Supplemental Contract for Steam and Chilled Water to
Jefferson Community College  (FCR 4)

       Mr. Clay moved that the Board adopt the Resolution authorizing the
execution of a Seventh Supplemental Contract for steam and chilled water to
Jefferson Community College as recommended in FCR 4. The motion, which was
seconded by Judge Tackett, carried.  (See FCR 4 at the end of the Minutes.)

       T.    A Resolution Authorizing the University's Participation in the
Formation of a Non-Profit Corporation Which Will Own and Operate a
Lithotripter (FCR 5)

       The Finance Committee so recommending, Mr. Clay moved that the
President of the University be authorized to execute the necessary
documents committing the institution to:

       (1) Participate, with St. Joseph Hospital and Appalachian Regional
Healthcare, Inc., in the formation of a non-profit corporation which will
own and operate a lithotripter in Lexington, Fayette County, Kentucky, and

       (2) Provide funds, from revenues of the University's Hospital,
together with the other two incorporators, to the lithotripter corporation
for the acquisition of equipment and other expenses; the University's share
of said equipment and other expenses not to exceed $1,500,000.

       Dr. Donald B. Clapp explained that the lithotripter uses shock waves
to dissolve kidney stones without surgery, and that a need for this service
exists in Eastern and Central Kentucky. He added that University Hospital,
along with St. Joseph Hospital and Appalachian Regional Healthcare, Inc.,
will buy and operate the device which will be housed at a site not yet
chosen.

       Mr. Clay's motion was seconded by Dr. Pisacano and unanimously
carried. (See FCR 5 at the end of the Minutes.)