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       WHEREAS, Governor Chandler's enthusiasm and encouragement aided
       the University of Kentucky as it matured in its quality of
       education and capacity to serve the citizens of the Commonwealth
       of Kentucky, and

       WHEREAS, the health and well-being of the citizens of the
       Commonwealth have benefitted immeasurably by Governor Chandler's
       personal efforts to develop the A. B. Chandler Medical Center, and

       WHEREAS, Governor Chandler was a loyal and dedicated supporter of
       the University of Kentucky athletics programs, and

       WHEREAS, the University of Kentucky will continue to build a
       brighter future for all Kentuckians as a result of Governor
       Chandler's courageous decisions,

       NOW, THEREFORE, BE IT RESOLVED that the Board of Trustees of the
       University of Kentucky mourns Governor Chandler's death and
       extends sympathy to the Governor's family and all the citizens of
       Kentucky for their great loss, and

       BE IT FURTHER RESOLVED that this board dedicates itself to
       deliberate the important matters of the University of Kentucky in
       a spirit of progressive service characteristic of Governor
       Chandler's devotion to his beloved institution.

       On motion duly made, seconded and unanimously carried, the
Resolution was adopted, ordered spread upon the Minutes of the meeting
and that an attested copy be sent to the Chandler family.

       D. President's Report to the Trustees (PR 1)

       In reviewing his report to the Trustees, President Wethington
called attention to the following items:

       1. John Russell Groves Jr., Associate Professor in the College
           of Architecture, has been named Academic Ombudsman for
           1991-92.

       2. A Fayette County Justice Center, a joint public service
           initiative of the UK College of Law, the Fayette County
           Courts, local social service organizations and the organized
           bar, was recently announced by Kentucky Chief Justice Robert
           F. Stephens. The Center will help central Kentuckians
           mediate and resolve disputes without going to court and will
           be in operation by 1992.

       3. The 1991 Children's Miracle Network Telethon to benefit the
           UK Hospital's Pediatric Program raised more than $300,000.

       4. Kimberly A. Ward, Assistant Professor of Chemical
           Engineering, has won the National Science Foundation's
           Presidential Young Investigator Award.