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Directors of the University of Kentucky Business Mining Engineering
Foundation for four-year terms:

       Appointments                    Reavpoinaments
       Steven F. Leer                  Stonie Barker
       William M. Mason                Catesby W. Clay
       Jack Whitaker                   Tom Duncan
                                        Robert E. Garbesi
                                        D. J. Patton
                                        William R. Stamler
                                        William B. Sturgill

       On motion made by Mr. Chellgren, seconded by Mr. Jackson and
passed, PR 5B was approved. (See PR SB at the end of the Minutes.)

       I.    Change in Degree Title (PR 6A)

       President Wethington recommended that the Board approve the change
in the degree title Ph.D. and M.S. in Anatomy to Ph.D. and M.S. in
Anatomy and Neurobiology. He noted that the recommended change in degree
title was approved by the Graduate Council and the University Senate.
Dr. Powell moved approval. Her motion, seconded by Professor Mather,
passed. (See PR 6A at the end of the Minutes.)

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

       President Wethington recommended that Kay Shropshire Bell be
appointed a member of the Board of Directors of the University Hospital
of the Albert B. Chandler Medical Center, Inc. for a term to expire on
June 30, 1998. He said that Mrs. Bell will be replacing former Trustee
James L. Rose. Dr. Meriwether moved approval. His motion was seconded
by Mrs. Weinberg and passed unanimously. (See PR 6B at the end of the
Minutes.)

       K.    Acceptance of Audit Report for the University of Kentuckv
for 1992-93 (FCR 1)

       Mr. William B. Sturgill, Acting Chairman of the Finance Committee,
reported that the Committee met and reviewed the items in detail. He
said that everything was in order, the University was in good financial
condition and in keeping with accounting practices. He moved approval of
FCR 1.  The motion was seconded by Mr. Chellgren and carried.    (See FCR I
at the end of the Minutes.)

       L.    Disposal of Personal Property (FCR 2)

       On motion made by Mrs. Weinberg, seconded by Mr. Jackson and
carried, the Board approved the disposition of a surplus telephone switch
by sealed bid on December 18, 1993. (See FCR 2 at the end of the
Minutes.)

       M.    Report of Leases (FCR 31

       Mr. Sturgill reviewed the lease agreements in FCR 3 and moved that
they be accepted. The motion was seconded by Mr. Ulmer and passed. (See
FCR 3 at the end of the Minutes.)