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       J.    Appointment of University General Counsel (PR 3D)

       President Wethington recommended that the Board approve the
appointment of Mr. Richard E. Plymale as University General Counsel
effective September 15, 1994. He briefly reviewed Mr. Plymale's superb
credentials and expressed pleasure in recommending his appointment. On
motion made by Dr. Meriwether, seconded by Mr. Ulmer and carried, PR 3D was
approved. (See PR 3D at the end of the Minutes.)

       Governor Breathitt commented on Mr. Plymale's excellent reputation in
the legal profession and his outstanding governmental experience. He asked
Mr. Plymale to stand and be recognized, following which he was given a round
of applause.

       President Wethington recognized Mr. Paul Van Booven who has been
serving as Acting General Counsel during the interim period. He expressed
appreciation to Mr. Van Booven and his staff for carrying out the
responsibilities of the office in an exceptional fashion. Mr. Van Booven
was recognized and given a round of applause.

       K.    Candidates for Degrees - Community College System (PR 4A)

       President Wethington recommended that the degrees specified in PR 4A
be awarded to the persons named, upon certification that the requirements
for those degrees have been satisfactorily completed. Mr. Shoop moved
approval.  His motion was seconded by Mrs. Weinberg and carried.    (See PR 4A
at the end of the Minutes.)

       L.    Candidates f r Degrees - University System (PR 5A)

       President Wethington said that PR 5A is a companion document to PR
4A. The recommendation is that the President be authorized to confer upon
each individual whose name appears on the list presented herewith the degree
to which he/she is entitled, upon certification by the Registrar and
approval by the University Senate, that the individual has satisfactorily
completed all requirements for the degree for which application has been
made. On motion made by Mrs. Sims and seconded by Dr. Powell, PR 5A was
approved.  (See PR 5A at the end of the Minutes.)

       M.    Change in Degree Title (PR 5A)    CSe:     urr re     copy - C of

       President Wethington noted that PR 5B is another result of the        l
reorganization and restructuring of the University.   He recommended that the
Board approve the change in the degree title in Computer Science from
Bachelor of Science to Bachelor of Science in Computer Science. The Senate
Council has reviewed and approved the recommendation to change the degree
title. Mr. Jones moved approval. The motion, seconded by Mr. Shoop,
passed. (See PR 5A at the end of the Minutes.)

       N.    Appointment of Director of International Affairs (PR-5C)

       President Wethington recommended that Dr. Michael Reed be appointed
Director of the Office of International Affairs, effective August 1, 1994.
He noted that Dr. Reed has been with the University since 1978 and brings
extensive expertise in dealing with international economic development and