Governor Breathitt called on Ms. Cruz to read the following resolution
for Alan Aja:

      WHEREAS, Alan Aja has served his constituents well and faithfully
      over the past year as president of the Student Government Association
      and as student representative on the University of Kentucky Board of
      Trustees, and

      WHEREAS, on any number of issues requiring Board of Trustees
      action he has articulated student views and positions eloquently and
      factually, and

      WHEREAS, he has worked diligently for the good of his constituency
      within the policy-making and administrative systems of the
      University, and

      WHEREAS, he has proven himself an excellent listener as well as an
      eloquent speaker on matters at issue before the Board, and

      WHEREAS, he has, in all matters, conducted himself with a great deal
      of decorum, thoughtfulness and consideration of the opinions and
      feelings of others,

      NOW THEREFORE BE IT RESOLVED, that his fellow members of the
      University of Kentucky Board of Trustees do formally declare their
      appreciation and gratitude to Alan Aja for his meritorious service and
      dedication to duty as a member of the UK Board of Trustees and for his
      exemplary service to the University of Kentucky during the 1996-1997
      Academic Year.

      This the 19th day of August, 1997.

      On motion made by Mr. Grayson and seconded by Mr. Chellgren, the
resolution was adopted.

      F.    Letter from Lois Weinberg

      Governor Breathitt said that Lois Weinberg asked him to read a letter
she had written to the Board and also include a copy of it the Board packet.
He read the following letter to the Board:

      Dear Friends and Colleagues of this Board:

      It was not without a great deal of thought and concern that I made the
      recent decision not to join you today. The five years of my tenure on