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       N.    Change in Name of Educational Unit   (PR 6A)

       President Wethington said that PR 6A is a recommendation that the
Board approve the change in the name of the Department of Rehabilitation
Medicine in the College of Medicine to the Department of Physical Medicine
and Rehabilitation. He said that this recommendation more clearly
identifies the orientation and service of the academic department and was
recommended for approval by the appropriate faculty bodies. Mrs. Sims
moved approval. Her motion, seconded by Mr. Shoop, carried. (See PR 6A
at the end of the Minutes.)

       0.    Change in Name of Educational Unit (PR 6B)

       President Wethington said that PR 6B is a recommendation that the
Board approve the change of the name of the Department of Physiology and
Biophysics in the College of Medicine to the Department of Physiology. He
reported that the recommendation has the necessary recommendations by the
various faculty bodies. Dr. Powell moved approval. Her motion was
seconded by Mr. Ulmer and passed. (See PR 6B at the end of the Minutes.)

       P.    APptanice of   nteri             Repr     o  the University of
Kentucky for the Nine Months EndedMirch 31. 1994 (FCR 1)

       Mr. Hardymon, Chairman of the Finance Committee, reported that the
Finance Committee met at 11:00 a.m. and considered eleven items to present
to the Board. He said that FCR 1 is the Interim Financial Report for the
University of Kentucky for Nine Months ending March 31, 1994. He reviewed
the percentages of realized income and expenditures in the report and
recommended its approval. Mr. Ulmer seconded the motion and it carried.
(See FCR 1 at the end of the Minutes.)

       Q.    Resort Qf Lease (FCR 21

       Mr. Hardymon reviewed the lease agreement between the University of
Kentucky and Wilbert Perkins for property located on Route I in Frankfort,
Kentucky that involves College of. Agriculture research. He noted that the
lease does not exceed $30,000 in value and recommended that FCR 2 be
accepted.  His motion, seconded by Mr. Chellgren, passed.    (See FCR 2 at
the end of the Minutes.)

       R.    Approval of Lease (FCR 31

       Mr. Hardymon stated that FCR 3 recommends approval of a lease in
which the annual value is greater than $30,000 and must have approval of
the Board. He reviewed the lease for property located in the Helmwood
Plaza Shopping Center and reported that the lease is necessary because of
increased enrollment at Elizabethtown Community College. He explained
that the specific use of the space is to accommodate the Mobile Dental
Clinic. He recommended approval of FCR 3. The motion, seconded by Dr.
Meriwether, passed. (See FCR 3 at the end of the Minutes.)