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       FF.   Remarks by Lance Dowdy

       Mr. Dowdy expressed concern about the University administration's
decision to discontinue the acceptance of credit cards for tuition and
housing and dining payments. Following a discussion, Mr. Sturgill moved
that this issue be an agenda item at the June 18 Executive Committee
meeting. The motion carried. Mr. Dowdy indicated that he would not be able
to attend the June 18 meeting; however, he would have someone there to
represent him.

       GG.   Mr. Lance Dowdy Recognized

       Governor Breathitt noted that this is Mr. Dowdy's last Board
meeting. He expressed appreciation to Mr. Dowdy for his service on the
Board and faithful representation of the views of students.

       HH.   Meeting Adjourned

       There being no further business to come before the Board, the meeting
adjourned at 5:53 p.m.

                                        Respectfully submitted,


                                        Lois C. Weinberg
                                        Secretary
                                        Board of Trustees

(PR's 2, 3A, 3B, 4A, 4B, 4C, 4D, 5A, and 6A, and FCR's 1, 2, 3, 4, 5,
6 (Withdrawn), 7, 8, 9, 10, 11, 12, 13, and 14 which follow are official
parts of the Minutes of the meeting.)

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