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       I.   Change in Degree Title (PR 5A)

       President Wethington recommended that the degree title be changed
from a M.S. in Education - Vocational Education to a M.S. in Vocational
Education. On motion made by Mrs. Sims and seconded by Mr. Welenken, PR 5A
was approved. (See PR 5A at the end of the Minutes.)

       J.    Change in Degree Title (PR 5B)

       President Wethington recommended that the Board approve the change in
the title of the degree from M.S. and Ph.D. in Physiology and Biophysics to
M.S. and Ph.D. in Physiology. He noted that this change will bring the
title of the degree in line with the title of the department. Dr. Powell
moved approval. Her motion, seconded by Mrs. Bell, carried. (See PR 5B at
the end of the Minutes.)

       K.    New Master of Science D gree or Master of Arts Degree Program
in Interior Design. Merchandising and Textiles (PR 5C)

       President Wethington recommended that the Board authorize for
submission to the Council on Higher Education a new degree program, the
Master of Science or Master of Arts in Interior Design, Merchandising and
Textiles. Dr. Powell moved approval. The motion, seconded by Mrs. Sims,
passed. (See PR 5C at the end of the Minutes.)

       L.   Appointment to University Hospital of the Albert B. Chandler
Medical Center. Inc. Board of Directors (PR 6A)

       President Wethington recommended that Steven S. Reed be appointed a
member of the Board of Directors of the University Hospital. He stated
that the Board of Directors consist of five voting. members appointed by the
Board of Trustees from among their number. He said that he had consulted
with Chancellor Holsinger and Dr. Meriwether, Chairperson of that Board. and
this action has their strong recommendation. He expressed pleasure in
recommending the appointment of Steven S. Reed. Mrs. Weinberg moved
approval. Mr. Sturgill seconded the motion and it passed. (See PR 6A at
the end of the Minutes.)

       M.    Appointment of Dire tor of the Kentucky Health Service _(PR 6D)

       President Wethington recommended that Chancellor Holsinger be
appointed to serve as Director of the Kentucky Health Service, representing
the University of Kentucky. He noted that this action is necessitated by
HB 250. This bill requires that both the University of Kentucky and the
University of Louisville have a person appointed as director. Mr. Welenken
so moved. His motion, seconded by Mrs. Bell, carried. (See PR 6B at the
end of the Minutes.)

       N.    Appointments to the University of Kentucky Center on Aging
Foundation (PR 6C)

       With President Wethington so recommending, on motion made by Dr.
Powell, seconded by Mr. Welenken and carried, the appointments in PR 6C to
the Center on Aging Foundation were approved. (See PR 6C at the end of the
Minutes.)