- 5 -



       0.    Report on Results of Alumni Member  (PR 3F)

       President Singletary reported that the three persons receiving the
highest number of votes in the election for an alumni member of the Board
of Trustees were Julia Kurtz Tackett, William R. Black, and Walter "Dee"
Huddleston.

       Mr. Farmer moved that the report of the Assistant Secretary of the
Board of Trustees as given by President Singletary be received and put to
record, and the Assistant Secretary be authorized to certify to the
Governor the names of the three persons receiving the largest number of
votes from which list a successor to Mr. William R. Black, whose term
expires December 31, 1986, will be appointed. The motion was seconded by
Mr. Ramsey and passed without dissent. (See PR 3F at the end of the
Minutes.)

       P.    Candidates for Degrees--Community College System  (PR 4A)

       Mr. Watson moved that the degrees specified in PR 4A be awarded to
the persons named, upon certification that the requirements for those
degrees have been satisfactorily completed. The motion, seconded by Mr.
Hershey, carried. (See PR 4A at the end of the Minutes.)

       Q.    Appointment of Director, Owensboro Community College   (PR 48)

       Chancellor Wethington reviewed briefly the credentials and
experience of Dr. James H. McDannel and indicated his pleasure in
recommending that Dr. McDannel be named Director of Owensboro Community
College. With the concurrence of President Singletary, Mr. Watson so
moved. The motion was seconded by Mr. Ramsey and unanimously carried.
(See PR 4B at the end of the Minutes.)

       R.    Resolution of Acceptance of Owensboro Community College Site
(PR 4C)

       Chancellor Wethington also indicated his pleasure in recommending
that the Resolution of acceptance of the Community College property at
Owensboro be adopted. With the concurrence of President Singletary, on
motion made by Mr. Rose, seconded by Mrs. Hayes and carried, it was so
ordered. (See PR 4C at the end of the Minutes.)

       S.    A pointments to University of Kentucky Equine Research
Foundation  (PR 5A)

       President Singletary recommended that approval be given to the
reappointment of the following members to the Board of Directors of the
University of Kentucky Equine Research Foundation: