Office of the President
                                                August 16, 1994




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Members, Board of Trustees:


                    DOW CORNING FOUNDATION PILEDGE

Recommendation: that the Board of Trustees accept a pledge of
$100,000 from Dow Corning Foundation in Midland, Michigan to
Elizabethtown Community College - University of Kentucky Community
College System.

Background: Dow Corning Foundation has pledged $100,000 to the
Elizabethtown Community College's Partners in Progress Campaign
designated for the Business and Industry Component of the Center for
Workforce Training. Dow Corning Foundation plans to make installment
payments of $50,000 in the first quarters of 1995 and 1996.



Action taken:



Approved   /       Disapproved



i __________Other h



Date: August 16, 1994