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       Z.    Establishment of Quasi-Endowment for Faculty International
Grant Program (FCR 18)

       Mr. Ockerman entertained a motion that the Board approve the
establishment of a quasi-endowment fund to establish the OIA Faculty
International Grant Program. The motion, which was made by Mr. Rose and
seconded by Mr. Wilcoxson, passed. (See FCR 18 at the end of the Minutes.)

       AA.   Concurrence with Coldstream Development Agreements (FCR 19)

       On recommendation of the Finance Committee, Mr. Ockerman entertained
a motion by Mr. Wilcoxson that the Board register its concurrence with the
action of the appropriate officials of the Commonwealth of Kentucky in
entering into an agreement with the Lexington-Fayette Urban County
Government regarding various aspects of the development of Coldstream Farm
including the provision of sewers to the project and the conveyance of
property to the Urban County Government for open space and other purposes.
His motion, seconded by Mr. Shoop, carried. (See FCR 19 at the end of the
Minutes.)

       Mr. Ockerman mentioned that the University has obtained a deed from
the Commonwealth for the remainder of the Coldstream Farm. He explained
that when the property was acquired approximately 35 years ago the deed
omitted the language "for the use and benefit of the University of
Kentucky." The University has obtained from the Commonwealth a conveyance
which corrects this omission. He said that this is a significant
accomplishment for the University and will be very beneficial in the
development of the research campus.

       Following a discussion about the architectural appearance of the
property, the greenspace. the deed and easement, President Wethington
invited the members of the Board to attend another briefing on the
Coldstream development and indicated that a time would be arranged for the
presentation.

       BB.   Amendment of Code of Student Conduct (SCCR 1)

       Professor Bratt, Chairperson of the Student Code Committee, reported
that the amendment would permit the Dean of Students to take action when it
is deemed necessary and in the best interest of a student who has attempted
suicide. As the student code is written now, the Dean of Students and Vice
Chancellor for Student Affairs have this ability when there are threats of
violence to other students from students on the campus hut not when students
are threatening violence to themselves. This recommendation is adding this
provision to the student code. She said that the revision was approved by
the President and forwarded to the Student Code Committee which concurs with
the recommendation. She noted that proposals were solicited for the code
revision from the University community in the Kernel, and the Committee is
comfortable that this is necessary and proper for the Board to approve.
Professor Rhoads moved approval. Mr. Crosbie seconded the motion, and it
carried. (See SCCR 1 at the end of the Minutes.)