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

       With President Wethington so recommending, Mr. Shoop moved that the
Board approve the awarding of degrees specified in PR 4A, upon
certification that the requirements for those degrees have been
satisfactorily completed. The motion, which was seconded by Professor
Sistarenik, passed. (See PR 4A at the end of the Minutes.)

       J.    Candidates for Degrees - University System (PR 5A)

       President Wethington stated that PR 5A is a recommendation that the
President be authorized to confer upon each individual whose name appears
on the attached lists the degree to which he or she is entitled upon
certification by the University Registrar that the individual has
satisfactorily completed all requirements for the degree for which
application has been made and as approved by the University Senate. Mr.
Dowdy so moved. His motion was seconded by Mr. Chellgren and carried.
(See PR 5A at the end of the Minutes.)

       K.    Change in Name Qf Prog  a   (PR 5B)

       President Wethington said that PR 5B is a recommendation that the
Board approve the change in the name of the program from Restaurant
Management to Hospitality Management.   He said that the proposed change is
to reflect better the broad mission of the degree program in the College
of Human Environmental Sciences. Mr. Chellgren so moved. The motion,
seconded by Mr. Shoop, passed. (See PR 5B at the end of the Minutes.)

       L.    Appointment to UniverstAysfLKentiucky Huma1nitietsF       in
(PR 5C)

       President Wethington stated that PR 5C is a recommendation that
approval be given to the appointment of Gloria Gaines Callen to membership
on the Board of Directors of the University of Kentucky Humanities
Foundation for a four-year term beginning with the April 1994 meeting. He
noted that Mrs. Callen was selected to serve as a public member of the
Board.  Mr. Wilcoxson moved approval.   His motion, seconded by Mr. Clay,
passed. (See PR 5C at the end of the Minutes.)

       M.    Appo in          .pointvents to University of Kentucky
Business Partnership Foun dtion (PR 5D)

       President Wethington recommended that approval be given to the
appointments of Carol M. Gatton, Margaret B. Haight, and James E. Rogers,
Jr. and the reappointments of Jeannette Davis, W. James Host, and R. Larry
Jones as members to the Board of Directors of the University of Kentucky
Business Partnership Foundation for four-year terms beginning immediately
and extending through the Spring 1998 Board meeting. Mr. Hardymon moved
approval.  Mr. Chellgren seconded the motion and it carried.    (See PR 5D
at the end of the Minutes.)