- 4 -



       In conclusion, Mr. Carter said that the proposed Office for
International Relations will assume the responsibility of serving as an
umbrella organization designed to provide campus-wide international
activities, to encourage cooperation, and to reduce duplication of effort.

       President Wethington stated that this office will give more
visibility to international program activities. It will be a repository
of information where everyone can access information about international
activities. He, therefore, recommended that the Board approve the
creation of the Office for International Relations.

       A discussion followed regarding the budget and staffing needs for
the new office. President Wethington stated that the current office of
international programs will staff the new office. There will be,
however, one position established. Mr. Ockerman noted that it would not
entail the expenditure of an appreciable amount of money.

       Mr. Sturgill moved that PR 5B be approved. His motion was
seconded by Judge Wilhoit and passed. (See PR 5B at the end of the
Minutes.)

       H.   AppointmentsLgeappointments to University of Kentucky Equine
Research Foundation (PR 5C)

       President Wethington recommended that approval be given to the
appointments/reappointments of the following as members to the Board of
Directors of the University of Kentucky Equine Research Foundation for
four-year terms beginning December 15, 1990:

                              Appointments

       Mrs. Alice Headley Chandler                    Dr. Thomas P. Pirone
       Mr. Rick Nichols                               Dr. H. David Wilson

                              Repppointments

       Mr. John A. Bell, III                          Mr. Nick Nicholson
       Mr. Robert N. Clay                             Dr. David O'Neal
       Mrs. Alice Johnston                            Mr. Robert L. Warren

       On motion made by Mr. Bates, seconded by Judge Stephens and
passed, the recommended appointments/reappointments were approved. (See
PR 5C at the end of the Minutes.)

       I.   Proposed Gift from Marion Pepsi-Cola Bottling Company. Inc.
(FQR 5)

       Mr. Ockerman, Chairman of the Finance Committee, reported that the
Finance Committee had eight items on the agenda. He indicated that one
of the items was extraordinary and called upon Dr. Wethington to report
on FCR 5.