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        L.    Naming of University Building  (PR 5A-1)

        President Singletary indicated his pleasure in recommending
that the new indoor tennis center be named THE HILARY J. BOONE INDOOR
TENNIS CENTER. He noted that Mr. Boone was captain of the tennis team
in 1940 and that his financial contribution to the Athletics
Association helped make the indoor tennis center a reality. He added
that the University of Kentucky Athletics Association Board of
Directors at its meeting in January, 1986 voted unanimously to
recommend naming the new indoor tennis center in honor of Mr. Boone,
The motion, made by Mr. Clay and seconded by Mr. Lassetter, unanimously
carried. (See PR 5A-1 at the end of the Minutes.)

        M.    Naming of University Library  (PR 5A-2)

        President Singletary also indicated his pleasure in
recommending that the Board approve the name THE JOHN A. MORRIS LIBRARY
for the library in the Maxwell H. Gluck Equine Research Center. He
stated that the gift which the Board accepted today from Mrs. Morris
was in honor of her husband, the late John A. Morris, a distinguished
senior statesman of racing with close ties to Kentucky. Mr. Clay so
moved. His motion was seconded by Mr. Black and unanimously carried.
(See PR SA-2 at the end of the Minutes.)

        N.    Establishment of Graduate Center for Biomedical
Engineering (PR 5B)

        With President Singletary so recommending, Mr. Black moved that
the Board authorize the establishment of a Graduate Center for
Biomedical Engineering. Mr. Black's motion was seconded by Mr. Farmer
and carried without dissent. (See PR 5B at the end of the Minutes.)

        0.    Establishment of Quasi-Endowment for the Otis A.
Singletary Graduate and Professional Fellowship Fund (PR 5C)

        Mr. McCowan said he was pleased to recommend at the request of
the University of Kentucky Athletics Association that the Board
authorize the establishment of a quasi-endowment fund in honor of
President Singletary, who has contributed so much to the University.
The motion, made by Mr. Clay and seconded by Mr. Black, was voted on
and unanimously carried.

        President Singletary said he was especially pleased with the
efforts of the Athletics Association to promote academic excellence in
the University. (See PR 5C at the end of the Minutes.)

        P.    Patent Assignment  (PR 5D)

        Without discussion, on motion made by Mr. Lassetter, seconded
by Mr. Farmer and passed, the patent assignment recommended in PR 5D
was approved. (See PR 5D at the end of the Minutes.)