6



                     Representing the Equine Industry

                              Four-Year Term
                  December 15, 1986 - December 14, 1990

                            John A. Bell, III
                               Robert Clay
                            C. Gibson Downing
                               Don Johnson
                          Mrs. David R. Johnston
                             Mike Rutherford
                             W. T. Young, Sr.

             Representing the University of Kentucky Faculty

                              Four-Year Term
                  December 15, 1986 - December 14, 1990

                              Joseph A. Kuc
                              Fred W. Zechman

       The motion, which was made by Mr. Hershey and seconded by Mr. Rose,
carried unanimously. (See PR 5A at the end of the Minutes.)

       T.    Naming of University Facility  (PR 5B)

       Chancellor Gallaher noted that -of all the presentations he has made
to the Board, none has given him greater satisfaction than this one. He
stated that it was his pleasure, and his honor, to recommend that the
University's Center for the Arts be renamed -the OTIS A. SINGLETARY CENTER
FOR THE ARTS. He added that this action will constitute one of the most
appropriate honors the University can accord one who soon will have been
its President for eighteen years. He said that its appropriateness is
further attested to because of President Singletary's strong support for
the arts and humanities. In accordance with University policy, he then
presented the recommendation of the Committee for Naming University
Buildings that the arts facility be named OTIS A. SINGLETARY CENTER FOR THE
ARTS. Mr. Clay so moved. The motion was seconded by Mr. Ramsey and
unanimously carried.

       President Singletary expressed his appreciation and thanks to the
members of the Board and added that he could not think of anything with
which he would rather have his name associated with than a place where town
and gown come together. (See PR 5B at the end of the Minutes.)

       U.   Nominations to Kentucky Equine Drug Research Council   (PR 6A)

       With President Singletary so recommending, Mr. Clay moved that the
Board approve the nominations of Dr. William Lubawy, Dr. Jack Olson and Dr.
Robert Yokel for submission to Governor Martha Layne Collins who will
appoint one of the nominees as a member of the Kentucky Equine Drug
Research Council. The motion was seconded by Mr. Black and carried. (See
PR 6A at the end of the Minutes.)