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       M.    PresidetL Wethington's Comments

       President Wethington called attention to the University of
Kentucky Report '93 and noted that it represents the University's
performance for 1992-93. He commended the staff who worked on the Report
and encouraged the Trustees to read the document.

       N.    Meeting Adjourned

       There being no further business to come before the Board, the
meeting adjourned at 1:50 p.m.

                                       Respectfully submitted,

                                       Lois C. Weinberg
                                       Board of Trustees

(PR 2 and 4A and FCR's 1, 2, 3, 4, 5, and 6 which follow are official
parts of the Minutes of the meeting.)