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      Y. Acceptance of Gift from the John R. and Margrite Davis Foundation
(FCR 9)

      Mr. Ockerman next recommended that the Board accept the gift of
$425,000 from the John R. and Margrite Davis Foundation to the Gaines Center
for the Humanities. On motion made by Professor Betts, seconded by
Professor Rhoads and carried, it was so ordered. (See FCR 9 at the end of
the Minutes.)

       Z. Acceptance of Gift for Nicholas J. Pisacano. M.D.. Chair in Family
Practice (FCR 10)

      Mr. Ockerman then recommended the acceptance of the gift of
$780,840.34 from an anonymous donor to the University of Kentucky for the
College of Medicine Department of Family Practice. The motion, which was
made by Dr. Meriwether and seconded by Mr. Bates, was voted on and carried.
(See FCR 10 at the end of the Minutes.)

       Professor Betts stated that this gift is doubly noteworthy. It
recognizes Dr. Pisacano who did so much for family practice and indicates
the value of family practice to the medical profession.

       AA. AcceptancQf Gift of M. Margrite Davis and Ralph E!. Mills
Magnetic Resonance Imaging and Spectroscopy Facilitv from Ephraim McDowell
Cancer Research Foundation (FCR 11)

       Mr. Ockerman recommended another outstanding gift from the Ephraim
McDowell Cancer Research Foundation of the M. Margrite Davis and Ralph E.
Mills Magnetic Resonance Imaging and Spectroscopy Facility, the third
building of the Lucille Parker Markey Cancer Research Center. The motion,
which was made by Professor Rhoads and seconded by Mr. Rose, unanimously
carried. (See FCR 11 at the end of the Minutes.)

       BB. Resolution of the Board of Trustees of the University of Kentucky
Accepting the Successful Bid for the Purchase of $36,35  .00 Principal
Amount of University of Kentucky Community Colleges Educational Buildings
Revenue Bonds, Series H. Dated June 1. 1991 (FCR 12)

       Thereupon, a motion was made by Professor Rhoads and seconded by
Professor Betts that the following titled Resolution, which was presented to
and accepted by the Finance Committee, be passed:

       Resolution of the Board of Trustees of the University of Kentucky
       Accepting the Successful Bid for the Purchase of $36,350,000
       Principal Amount of University of Kentucky Community Colleges
       Educational Buildings Revenue Bonds, Series H, Dated June 1, 1991

       (Resolution attached to these Minutes.)

       The motion passed. Thereupon, the Chairman declared that the motion
had carried and that the Resolution had been passed and adopted. He
directed that the same be recorded in the Minutes of the Board. (See FCR 12
at the end of the Minutes.)