- 9 -



       CC.   Academic Affairs Committee Report

       Professor Betts, Chairperson for the Academic Affairs Committee, had
to leave the Board meeting early to teach class and asked Judge Wilhoit to
present the Academic Affairs Committee report.

       Judge Wilhoit reported that the Committee felt that the Board should
become more aware of the campus and student affairs. He said that Scott
Crosbie has been asked to provide an overview of student affairs in general
and student government in particular at a Board meeting. He noted that
Trustees will be asked to sign up for a specific time to tour campus during
March and April. He mentioned that the Committee will also be recommending
that a future Board meeting be held at a community college. This
recommendation will be coming to the Board at the January meeting.

       DD.   Comment by Mr. Wilcoxson

       Mr. Wilcoxson said that he felt it appropriate for the Board to
acknowledge the passing of former Governor Bert T. Combs who was a great
friend to many of the trustees, a great friend to the people of the
Commonwealth, and a great friend to education. Mr. Ockerman said that the
meeting would adjourn in honor of Governor Combs.

       EE.   Meeting Adjourned

       There being no further business to come before the meeting, the
meeting adjourned in honor of former Governor Bert Thomas Combs at 10:22 a.m.

                                        Respectfully submitted,



                                        John C. Darsie
                                        Assistant Secretary
                                        Board of Trustees

(PR's 2, 3A, 4A, 4B, 5A, and 6A; FCR's 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11,
12, 13, 14, 15, 16, 17, 18, and 19; and SCCR 1 which follow are official
parts of the Minutes of the meeting. Resolution's U.K. Student Government
Association and Senate Resolution - Academic Integrity are also attached to
the Minutes.)