- 6 -



         J.      Appointment to University of Kentucky Equine Researvh
Foundation (PR 5A)

         President Wethington recommended that approval be given to
the appointment of Mr. McKenzie Miller as a member to the Board of
Directors of the University of Kentucky Equine Research Foundation for
a four-year term beginning April 1, 1993. Dr. Meriwether made a
motion to approve the appointment of Mr. McKenzie Miller. His motion,
seconded by Mr. Chellgren, carried. (See PR 5A at the end of the
Minutes.)

         K.      Appointment to University of Kentucky Mining
Engineering Foundation (PR 5B)

         President Wethington recommended that approval be given to
the appointment of Mr. Steven F. Leer to membership on the Board of
Directors of the University of Kentucky Mining Engineering Foundation
for a term ending June 1993. Mr. Chellgren moved approval. The
motion was seconded by Mr. Sturgill and carried. (See PR 5B at the
end of the Minutes.)

         L.      Change in Name of an Educational Unit (PR 5C)

         President Wethington stated that PR 5C recommends that the
name of the Department of Human Environment, Design and Textiles,
College of Human Environmental Sciences, be changed to the Department
of Interior Design, Merchandisint and Textiles. Mr. Hardymon moved
approval. His motion, seconded by Mrs. Sims, passed. (See PR 5C at
the end of the Minutes.)

         M.      Change in Degree Title (PR 5D)

         President Wethington recommended that the Board approve the
change in the degree title B.S. in Home Economics for the Restaurant
Management program option in Nutrition and Food Science to B.S. in
Hospitality. Mr. Wilcoxson moved approval. Mrs. Weinberg seconded
the motion, and it passed. (See PR 5D at the end of the Minutes.)

         N.      Revision of Dentists' Services Plan (PR 6A)

         President Wethington stated that PR 6A is a revision of the
Dentists' Services Plan and asked Dr. Clapp to comment on it.

         Dr. Clapp reported that these are revisions to the
Administrative Regulations of the University. He said that one
revision deals with the Dentists' Services Plan changes and are rather
nominal. The substantive changes are in the provisions of the
supplemental compensation document. This Plan makes provisions for
the management of clinical income earned by the faculty members of the
College of Dentistry and includes a provision for supplemental
compensation. He explained that the change permits the payment to be
made out of cash available at the time of payment. He noted that Dean
David Nash and his faculty support the revisions and they are also
recommended by The Fund Board.