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       K.    Approval of Lease (FQR 4)

       Mr. Hardymon reported that FCR 4 is a recommendation to the. Board
for approval of a lease exceeding $30,000.00. He moved that the Vice
President for Administration be authorized to negotiate and execute a
lease by and for the University of Kentucky (Institute on Women and
Substance Abuse/Center for Prevention Research) and Red Mile Realty
Partners for property located at 1151 Red Mile Road. The motion, which
was seconded by Mrs. Sims, was voted on and passed. (See FCR 4 at the
end of the Minutes.)

       L.    Purchase of Property (FCR 5)

       Mr. Hardymon moved that the Board approve the purchase of real
property located at 206 East Maxwell Street from Mr. and Mrs. Luther
Corman at a price of $142,000. He called attention to the acquisition
plan that had been approved by the Board, noting that the Board must
approve any procurement of property over $100,000. Mr. Hardymon's motion
was seconded by Mrs. Sims and carried. (See FCR 5 at the end of the
Minutes.)

       M.    Athletic Practice Field Repair (FCR 6)

       Mr. Hardymon moved that the Board approve a project for the repair
of the Nutter Practice/Playing Fields at a total project cost of $475,000
with funding from the Athletics Association Blue-White funds. He
explained that the fields are remaining wet with standing water for three
to four days after any substantial rainfall. The standing water is
causing deterioration to the fields, and it is necessary to do some
irrigation work. Mr. Shoop seconded the motion, and it passed. (See
FCR 6 at the end of the Minutes.)

       President Wethington noted that this recommendation had the
approval of the Athletics Association Board of Directors prior to coming
to the Board of Trustees for consideration.

       N.    University Health Service Physicians' Service Plan and
Supplemental Compensation Under the University Health Service Physicians
Service Plan (Approved bv the Board of Trustees) (FCR 7)

       Mr. Hardymon moved that the Board approve the University Health
Service Physicians' Service Plan (AR 11-7.0-8) and the Provisions for
Supplemental Compensation under the University Health Service Physicians'
Service Plan (AR II-7.0-9). He provided background information, noting
that this new plan is for all health service physicians with or without
faculty appointments. His motion was seconded by Mrs. Bell and carried.
(See FOR 7 at the end of the Minutes.)

       0.    H, Lguis Kirkpatrick Charitable Remainder Unitrust (FQR 8)

       Mr. Hardymon moved that the Board accept the H. Louis Kirkpatrick
Charitable Remainder Unitrust. He said that the University has received
securities valued at $148,292.13 to establish a charitable remainder
unitrust from Mr. Kirkpatrick, who is a 1949 graduate of the College of
Engineering. Dr. Meriwether seconded the motion, and it passed. (See
FCR 8 at the end of the Minutes.)