Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, May 2, 1995.

     The Board of Trustees of the University of Kentucky met at 1:00 p.m.
(Lexington time) on Tuesday, May 2, 1995 in the Board Room on the 18th
floor of Patterson Office Tower.

      A.   Meein   Dged

      Governor Edward T. Breathitt, Chairperson, called the meeting to order
at 1:00 p.m., and the invocation was pronounced by Mr. Ted Bates.

      B.   Roll Call

      The following members of the Board of Trustees answered the call of
the roll: Governor Edward T. Breathitt (Chairperson), Mr. Ted Bates,
Mrs. Kay Shropshire Bell, Mr. Paul W. Chellgren, Mr. Robert N. Clay, Mr.
James F. Hardymon, Professor Loys L. Mather, Dr. Robert P. Meriwether, Mrs.
Elissa Plattner, Professor Deborah Powell, Mr. C. Frank Shoop, Mrs. Marian
Moore Sims, Professor John Sistarenik, Mr. William B. Sturgill, Mr. Daniel C.
Ulmer, Mrs. Lois C. Weinberg, Mr. Martin Welenken, and Mr. Billy B.
Wilcoxson. Absent from the meeting were Mr. Scott A. Crosbie and Mr.
Steven S. Reed. The University administration was represented by President
Charles T. Wethington, Jr.; Chancellors Ben W. Carr and James W. Holsinger;
Assistant Chancellor James Chapman; Vice Presidents Joseph T. Burch,
Edward A. Carter, and Eugene Williams; Acting Vice President Delwood
Collins; Robert G. Lawson, Assistant to the President for Administrative
Affairs; George J. DeBin, Assistant to the President for Fiscal Affairs; Dr.
Juanita Fleming, Special Assistant for Academic Affairs; and Mr. Richard E.
Plymale, General Counsel.

      Members of the various news media were also in attendance. A
quorum being present, the Chairperson declared the meeting officially open
for the conduct of business at 1:03 p.m.

      C    Approval of Minutes

      Governor Breathitt said that the Minutes of the Board meeting on
April 4, 1995 had been distributed and asked for any additions or corrections.
Mr. Ulmer moved that the Minutes be approved as distributed. Mr. Shoop
seconded the motion and it carried.