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       K.    External Auditor for Fiscal Year 1990-91 (FCR 2)

       With the concurrence of the Finance Committee, Mr. Ockerman
recommended that the Board engage the firm of Coopers & Lybrand,
Certified Public Accountants, to perform an independent audit of the
University of Kentucky and Affiliated Corporations for the fiscal year
ending June 30, 1991, for a fee, including expenses, of not more than
$107,700. Judge Stephens so moved. His motion was seconded by Mr.
Burnett and passed. (See FCR 2 at the end of the Minutes.)

       L.    Capital Construction Report (FCR 3)

       On motion made by Mr. Wilcoxson, seconded by Mr. Stricker and
passed, the capital construction report for the three months ending
September 30, 1990 was accepted. (See FCR 3 at the end of the Minutes.)

       M.    Approval of Lease (FCR 4)

       Mr. Ockerman reminded the members of the 1990 General Assembly
program that directed the University to establish a Center of Excellence
for Rural Health. He stated that FCR 4 is recommending approval of a
lease between the University and Appalachian Regional Healthcare, Inc.
for space in their facility in Hazard, Kentucky for the Center. He
entertained a motion for approval. Mr. Wilcoxson so moved. The motion,
seconded by Mr. Rose, carried. (See FCR 4 at the end of the Minutes.)

       N.    Ward 0. Griffen Endowe-dChair in Surgerv (FCR 6)

       Mr. Ockerman recommended that the Board establish in the College
of Medicine, Department of Surgery, the Ward 0. Griffen Endowed Chair in
Surgery to honor Dr. Griffen, past Chairman of the Department of
Surgery. The motion, which was made by Professor Bratt and seconded by
Mr. Ulmer, was voted on and carried. (See FCR 6 at the end of the
Minutes.)

       0.    Patent Assignment (FCR 7)

       With Mr. Ockerman so recommending, on motion made by Mr. Stricker,
seconded by Professor Rhoads and carried, approval was given to the
routine patent assignment. (See FCR 7 at the end of the Minutes.)

       P.    Intellectual Property Rights Assignment (FCR 8)

       Mr. Ockerman recommended that the Board authorize the President to
execute an assignment on behalf of the Board to the University of
Kentucky Research Foundation of technical know-how and trade secret
Intellectual Property Rights in certain new and useful advances in the
development of enzyme-linked immunosorbent assays, called ELISA tests
made by faculty members David S. Watt, Thomas (NMI) Tobin, and
Hsin-Hsiung Tai.  Mr. Bates so moved.   The motion. seconded by Mr.
Farmer, passed. (See FCR 8 at the end of the Minutes.)