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       F.    President's Report to the Trustees (PR 1)

       President Wethington called attention to the following items in
PR 1:

       1.   UK alumna Bobbie Ann Mason, Kentucky novelist, short story
            writer and honorary degree recipient, will be the speaker at
            UK's 127th Commencement on May 8th at 2:30 p.m. in Memorial
            Coliseum. Jill Cranston, a graduating political science
            major from Marietta, Ohio, will speak as a representative of
            the Class of 1994.

       2.   The College of Medicine has been ranked among the top 10
             comprehensive medical schools in the United States for the
             fourth consecutive year.

       3.   UK alumni Richard Wayne Skaggs, James Caywood, and S. J.
             "Sam" Whalen were inducted into the Engineering Hall of
             Distinction at a ceremony held on April 22nd.

       4.    Louisville businessman W. Bruce Lunsford, a UK alumnus, has
             been selected "Business Leader of the Year" by the UK student
             chapter of Beta Gamma Sigma, a national business and
             management honor society. Mr. Lunsford is President,
             Chairman of the Board and CEO of Vencor, Inc.

       5.    The longest all-plastic bridge in the United States will be
             designed, built and analyzed by UK engineers. The
             approximately 60 foot long pedestrian bridge will be located
             in the Daniel Boone National Forest.

       President Wethington asked that the Trustees review the other items
in the report at their leisure.

       G.    Personnel Actions (PR 21

       President Wethington recommended that approval be given to the
appointments, actions, and/or other staff changes which require Board
action; and that the report as it relates to appointments and changes
already approved by the administration be accepted. Mr. Chellgren moved
approval. His motion, seconded by Mrs. Bell, passed. (See PR 2 at the
end of the Minutes.)

       H.    Change in Name Qf School (PR 3A)

       President Wethington recommended that the Board of Trustees approve
the change in the name of the James W. Martin School of Public
Administration to James W. Martin School of Public Policy and
Administration. He said that the proposed name is a better reflection of
the broader mission and activities of the School. Mr. Ulmer moved
approval. Mrs. Weinberg seconded the motion and it carried. (See PR 3A
at the end of the Minutes.)