Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, December 14, 1993.

       The Board of Trustees of the University of Kentucky met at 3:00
p.m. (Lexington time) on Tuesday, December 14, 1993 in the Board Room on
the 18th floor of Patterson Office Tower.

       A.    Meeting Opened

       Governor Edward T. Breathitt, Chairperson, called the meeting to
order at 3:02 p.m., and the invocation was pronounced by Judge Henry R.
Wilhoit, Jr.

       B.    Roll Call

       The following members of the Board of Trustees answered the call
of the roll: Governor Edward T. Breathitt, (Chairperson), Mrs. Kay
Shropshire Bell, Mr. Paul Chellgren, Mr. James Hardymon, Professor Loys
Mather, Dr. Robert P. Meriwether, Dr. Elissa Plattner, Dr. Deborah
Powell, Mr. C. Frank Shoop, Mrs. Marian Moore Sims, Professor John
Sistarenik, Jr., Mr. William B. Sturgill, Mr. Daniel C. Ulmer, Jr., Mrs.
Lois C. Weinberg, Mr. Martin Welenken, Mr. Billy B. Wilcoxson, and Judge
Henry R. Wilkoit, Jr. Absent from the meeting were Mr. Robert Clay, Mr.
Lance Dowdy and Mr. Henry Jackson. The University administration was
represented by President Charles T. Wethington, Jr.; Chancellors Peter P.
Bosomworth and Robert E. Hemenway; Vice Presidents Joseph T. Burch,
Edward A. Carter, Donald B. Clapp, Linda J. Magid, and Eugene R.
Williams; and Mr. John C. Darsie, Legal Counsel.

       Members of the general public and the news media were also in
attendance. A quorum being present, Governor Breathitt declared the
meeting officially open for the conduct of business at 3:05 p.m.

       C.    Approval of Minutes

       Governor Breathitt said that the Minutes of the October 19, 1993
meeting had been distributed and asked for additions or corrections. Mr.
Shoop moved that the Minutes be approved as distributed. Mrs. Bell
seconded the motion, and it carried.

       D.   ftPtident's Report to the Trustees (PR 1)

       President Wethington reminded the Board that it is a statutory
meeting and that other activities are usually scheduled around the
December Board meeting. On behalf of the University Senate, he extended
an invitation to the Board to attend a social hour at the Faculty Club at
4:30 p.m. He also invited the Board members and spouses to Maxwell Place
at 5:30 p.m. for the traditional holiday dinner.

       He called attention to the Peach Bowl pins that had been
distributed by the Alumni Association. He commended Coach Bill Curry,
his staff and the young men who play on the football team for their
season which led the University to an invitation to participate in the
Peach Bowl.