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be an educational unit in the Graduate School.  The establishment of the
Institute has been recommended by the Vice Chancellor for Research and Dean
of the Graduate School, the University Senate Committee on Academic
Organization and Structure, the University Senate Council, and the
Chancellor for the Lexington Campus. On motion made by Mr. Hershey,
seconded by Mr. Rose and carried, PR 5A was approved.

       President Singletary introduced Dr. Melton Martinson, Director of
the Human Development Program, whom he identified as the force behind the
proposed Institute. He informed the Trustees that the Valvoline Oil
Company has been financially supportive of the Human Development Program
and involved in the planning for the Institute.  He introduced Mr. Jack
Boehm and Mr. John Barr, President and Vice President of Valvoline,
respectively, and expressed appreciation for the support of their company.
He asked them to stand and be recognized following which they were given a
round of applause. (See PR 5A at the end of the Minutes.)

       M.    Naminq of Conference Center  (PR 5C)

       On recommendation of President Singletary, Mr. Clay moved that the
conference center in the University of Kentucky Research and Education
Center Building at Princeton, Kentucky be named THE GEORGE A. EVERETTE
CONFERENCE CENTER. The motion was seconded by Mr. Hershey and carried.
(See PR 5C at the end of the Minutes.)

       N.    Approval of Agreement Between University of Kentucky and
University of Kentucky Student Agencies, Inc. (PR bD)

       President Singletary indicated this was an annual contract which has
been in effect since 1982, and said he was pleased to recommend approval of
the agreement with Student Agencies.  On motion made by Mr. Cain, seconded
by Mr. Ramsey and carried, the Board approved the agreement between the
University of Kentucky Board of Trustees and the University of Kentucky
Student Agencies, Inc. for the period of July 1, 1986 through June 30,
1987. (See PR ED at the end of the Minutes.)

       0.    Student Health Fees  (PR 6A)

       On motion made by Mr. Lunsford, seconded by Mr. Hershey and carried,
the Board approved the continuation of the $25.00 health fee for each
semester of the 1986-87 academic year.  (See PR 6A at the end of the
Minutes.)

       P.    Agreement Between the University of Kentucky and the McDowell
Cancer Research Foundation  (PR bB)

       On recommendation of Chancellor Bosomworth and President Singletary,
Mrs. Hayes moved that the Board approve the agreement between the
University of Kentucky and the McDowell Cancer Research Foundation
regarding the use of certain rooms in the Lucille Parker Markey Cancer
Center building as presented in PR 6B.  Mrs. Hayes' motion was seconded by
Mr. Brereton Jones and unanimously carried.   (See PR 6B at the end of the
Minutes.)