5 -

      4. Tom Dillehay, anthropology chair, was named the College of Arts and
          Sciences Distinguished Professor, and Charles Staben, a professor in the
          School of Biological Sciences, was named its Distinguished Teacher.

      5. Seven law students began providing free legal services to low-income senior
          citizens. The new Legal Clinic for the Elderly serves anyone 60 or older who
          meets the government's poverty guidelines.

       6. The Center for Rural Health is one of five recipients of the Primary Care
          Achievement Award, funded by the Pew Charitable Trusts. The awards arc
          the only ones to recognize America's leading primary care providers,
          researchers, and educators.

       7. The Human Development Institute received a three-year, $517,000 grant from
          the U.S. Office of Special Education Programs. The grant will be used to
          study the effectiveness of Kentucky's alternate assessment and accountability
          system for public school students with moderate and severe disabilities.

       8. The annual Sanders-Brown Center on Aging Foundation dinner will be
          October 27 at the Marriott Griffin Gate Resort. The dinner is a major
          fundraising event for the foundation.

       9. Somerset Community College celebrated the relocation of the Laurel County
          Center October 3 with an open house and dedication. This site was made
          available to the community college by local individuals, including local
          government in Laurel County.

       President Wethington asked the members to read the other items in the report at
their leisure.

       F.    Personnel Actions (PR 2)

       President Wethington recommended that approval be given to the appointments,
actions and/or other staff changes which require Board action; and that the report relative
to appointments and/or changes already approved by the administration be accepted.
Mr. Miles moved approval. The motion, seconded by Ms. Cruz, carried. (See PR 2 at
the end of the Minutes.)