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       F.    Personnel Actions  (PR 2)

       With President Singletary so recommending, on motion made by
Mr. Clay, seconded by Mr. Fanmer and passed, the routine personnel
actions in PR 2 were approved. (See PR 2 at the end of the Minutes.)

        G.    Proposed Amendment to the Governing Regulations  (PR 3A)

        Mr. Clay moved that the proposed amendment to the Governing
Regulations in PR 3A be received for preliminary consideration and
included on the agenda at the next regular meeting of the Board. The
motion, seconded by Mr. Black, carried. (See PR 3A at the end of the
Minutes.)

        H.   Acceptance of Gift from Mrs. John A. Morris   (PR 3B)

        President Singletary reminded the Trustees of the policy that
requires the Board to accept all gifts in excess of $100,000. He then
recommended acceptance of the gift of $200,000 from Mrs. John A.
Morris. Mr. Black so moved. His motion was seconded by Mr. Clay and
unanimously carried. (See PR 3B at the end of the Minutes.)

        I.   Confirmation of 1986-87 Fee Schedule  (PR 3C)

        With President Singletary so recommending, Mr. Lassetter moved
that the Board (1) confirm changes in the fees as adopted by the
Council on Higher Education, and (2) establish corresponding part-time
and Summer School charges under the guidelines of the Council on Higher
Education as presented in PR 3C. Mr. Lassetter's motion was seconded
by Mr. Farmer and unanimously carried. (See PR 3C at the end of the
Minutes.)

        J.    Change in Division Structure  (PR 4A)

        Upon the recommendation of Chancellor Wethington and with the
concurrence of President Singletary, Mr. Lassetter moved that
Elizabethtown Community College be reorganized to reflect the creation
of two new academic divisions: (1) Physical Sciences and Related
Technologies, and (2) Biological Sciences and Related Technologies.
The motion was seconded by Mr. Clay and carried. (See PR 4A at the end
of the Minutes.)

        K.   Associate Degree Program--Madisonville Community College
(PR 4B)

        On motion made by Mr. Black, seconded by Mr. Clay and carried,
the Board authorized for submission to the Council on Higher Education
a new degree program, Associate Degree in Applied Science, Laser Optics
Technology, for the Madisonville Community College. (See PR 4B at the
end of the Minutes.)