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       AA.   Student Government Association Officers

       President Wethington noted that the newly elected Student
Government Association President and Vice President were in the audience
and asked Mr. Dowdy to introduce them.

       Mr. Dowdy introduced Thomas Arthur Jones, President, and Benny Ray
Bailey, Vice President, of the Student Government Association for
1994-95. He stated that both officers are from Kentucky.

       Governor Breathitt said that he appreciated the new leaders'
attendance at the Board meeting and said the Board looked forward to
working with them to make the University a better place for students.

       BB.  Mr. Dowdy's Comments

       Mr. Dowdy commented on some of the increases in cost for students
next year. He emphasized the need for everyone to work hard at keeping
these costs as low as possible. He said that some of the community
college students that he had recently met on a community college tour and
some of his fellow classmates were going to be "pushed to the limit." He
urged everyone to lobby much harder at the state level to keep the costs
low.

       Mr. Dowdy said that he did not understand why some of the fees are
brought to the Board and some are not. He specifically mentioned the
recently increased parking fee. He asked that someone elaborate on the
parking fee and explain why it did not need the Board's approval.

       President Wethington explained that the University sells permits
for parking on campus. The parking permit cost is not a mandatory fee.
Mandatory fees are presented to the Board for action.

       CC.   Meeting Adjourned

       There being no further business to come before the Board, the
meeting adjourned at 1:45 p.m.

                                       Respectfully submitted,



                                       Lois C. Weinberg
                                       Secretary
                                       Board of Trustees

(PR's 2, 3A, 4A, 5A, 5B, 5C, 5D, 6A, and 6B; and FCR's 1, 2, 3, 4, 5, 6,
7, 8, 9, 10, and 11 which follow are official parts of the Minutes of the
meeting.)



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