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       Mr. Sturgill seconded Mr. Hardymon's motion and it passed.
Professor Sistarenik voted no. (See FCR 8 at the end of the Minutes.)

       GG.   Amendment of University Code of Student Conduct (SCCR 1)

       Dr. Deborah Powell, presiding for Professor Bratt, Chairperson of
the Student Code Committee, recommended and moved that the Board approve
the proposed revisions of the University Code of Student Conduct and that
the Board affirm that the University should not discriminate against any
student, faculty or staff member because of sexual orientation. Her
motion, which was seconded by Mr. Jackson, carried. (See SCCR 1 at the
end of the Minutes.)

       Governor Breathitt expressed appreciation to President Wethington
and his staff for keeping the Board fully apprised throughout the whole
budget process. He asked that everyone exercise their influence as
individuals and as citizens in support of higher education. He said that
this is a major responsibility of every citizen of the Commonwealth and
the citizens must do everything they can for higher education. He
reminded the Board that the University of Kentucky is a land grant public
institution established to serve all the public.   It is the flagship
institution and citizens must fight for the University.

       HH.   Meeting Adjourned

       There being no further business to come before the Board, the
Chairperson adjourned the meeting at 2:34 p.m.

                                        Respectfully submitted,



                                        John C. Darsie
                                        Assistant Secretary
                                        Board of Trustees

(PR's 2, 3A, 3B, 4A, 5A, SB, 6A, 6B, 6C, and 6D, FCR 1, FCR 2, FCR 3,
FCR 4, FCR 5, FCR 6, FCR 7, FCR 8, FCR 9, FCR 10, FCR 11, FCR 12, FCR 13,
FCR 14, and FCR 15, and SCCR 1 which follow are official parts of the
Minutes of the meeting.)