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       I.    Revision of the Bylaws - University of Kentucky Research
Foundation (PR 3A)

       President Wethington recommended that the revision of the Bylaws of
the University of Kentucky Research Foundation be approved. He said that
the proposed revision recognizes the changes in titles for the ex officio
members of the Board of Directors which have resulted from changes in the
University organization and changes gender specific language. Mr.
November moved approval. Dr. Plattner seconded the motion and it passed.
(See PR 3A at the end of the Minutes.)

       J.    Appointment of Board of Directors - University of Kentucky
Research Foundation (PR 3B)

       President Wethington recommended that approval be given to the
appointment of Dr. Thomas Pirone (faculty member) to the Board of
Directors of the University of Kentucky Research Foundation for a
three-year term beginning July 1, 1993 and ending June 30, 1996 and the
reappointment of Dr. Lee Todd (public member) to a three-year term
beginning July 1, 1993 and ending June 30, 1996. On motion made by Mr.
Sturgill, seconded by Dr. Meriwether and carried, PR 3B was approved.
(See PR 3B at the end of the Minutes.)

       K.    Appointments to Advisory Board - Lexington Community
College (PR 4A)

       President Wethington recommended that approval be given to the
reappointments of Mr. Richard E. Blanchard, Mr. Carl Boyer, Mr. Larry
Martini, and Mr. Lewis Owens to the Advisory Board of Lexington Community
College for four-year terms to expire June 30, 1997. He noted that the
Lexington Community College Advisory Board is the only one that is not
appointed by the Governor. Mr. Sistarenik moved approval. His motion,
seconded by Mrs. Sims, carried. (See PR 4A at the end of the Minutes.)

       L.    Merger of Educational Units (PR 5A)

       President Wethington recommended that the Board of Trustees approve
the merger of the School of Journalism and the Department of
Telecommunications to form the School of Journalism and Telecommunications
in the College of Communications. Mrs. Bell moved approval of PR 5A.
Mrs. Sims seconded the motion and it passed. (See PR 5A at the end of the
Minutes.)

       M.    Merger of Educational UnitsCPR i-5BI

       President Wethington recommended that the Board of Trustees approve
the merger of the College of Library and Information Science and the
College of Communications to form the College of Communications and
Information Studies. He said that the proposed merger is a part of the
restructuring process and noted that the proposal has been approved by the
University Senate. Mr. Rose moved approval. His motion was seconded by
Mr. November and carried. (See PR 5B at the end of the Minutes.)