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       Chancellor Hemenway expressed pleasure in recommending that Dr.
Richard Edwards be named Dean of Arts and Sciences. He briefly reviewed
some of Dr. Edwards' accomplishments and added that his work is of such
an interdisciplinary nature that the Department of Sociology will be
recommending his academic appointment.

       President Wethington said that it gave him a great deal of
pleasure to recommend the appointment of Dr. Richard Edwards. Professor
Betts so moved. His motion was seconded by Professor Bratt and passed.
Dr. Edwards was asked to stand and be recognized, following which he
received a round of applause.

       K.    Appointment of Dean of Students (PR 5C)

       Chancellor Hemenway expressed equal pleasure in recommending that
Dr. David H. Stockham be named Dean of Students, effective immediately.
He stated that Dr. Stockham is a long-time University of Kentucky
employee and has served with distinction in a number of positions at the
University.

       President Wethington said that he was pleased to come forth with
a strong internal candidate to fill the position. He recommended the
appointment of Dr. David H. Stockham as Dean of Students effective
immediately. Mr. Lohman so moved. The motion, seconded by Professor
Betts, passed. (See PR 5C at the end of the Minutes.)

       L.    Transfer of Communicgtigpn Disorders Program (PR 6A)

       With President Wethington so recommending, Mr. Burnett moved that
the Board of Trustees approve the transfer of the program in
Communication Disorders from the ColLege of Education to the College of
Allied Health Professions. The motion, seconded by Mr. Rose, carried.
(See PR 6A at the end of the Minutes.)

       M.    Acceptance of Interim Financial Report for-the University
of Kentucky for the Nine Months Ended March 31, 1991 (FQR 1)

       Mr. Ockerman, Chairman of the Finance Committee, recommended that
the Board of Trustees accept the University of Kentucky consolidated
financial report for the nine months ended March 31, 1991. He noted
that the items were in order, and the Finance Committee recommends
approval. Mr. Wilcoxson so moved. His motion, seconded by Mr.
Stricker, passed. (See FCR ] at the end of the Minutes.)

       N.    Disposal of Personal Property (FOR 2)

       Mr. Ockerman reviewed the items in Exhibit I relating to the
transfer of equipment and stated that the Finance Committee recommended
approval of the disposition of surplus equipment. On motion made by Mr.
Sturgill, seconded by Mr. Farner and passed, FCR 2 was approved. (See
FCR 2 at the end of the Minutes.)