Minutes of the Meeting of the Board of Trustees of the
University of Kentucky, Tuesday, January 19, 1988.


       The Board of Trustees of the University of Kentucky met at 1
p.m. Lexington time on Tuesday, January 19, 1988 in the Board Room on
the 18th floor of the Patterson Office Tower on the Lexington Campus.

       A.    Meeting Opened and Oath of Office Administered

       Mr. Robert T. McCowan, Chairman, called the meeting to order at
1:15 p.m., and the invocation was pronounced by Mr. Jerry Stricker.

       Mr. McCowan welcomed the new members of the Board of Trustees
and requested Mr. John C. Darsie, Legal Counsel, to administer the oath
of office to the following:

       Albert B. Chandler, appointed by Governor Wallace G. Wilkinson
to replace Robert E. Watson, for a term expirino June 30, 1991.

       Robert T. McCowan, reappointed by Governor Martha Layne Collins,
for a term expiring December 31, 1988.

       Robert F. Stephens, appointed by Governor Martha Layne Collins
to replace Terrell A. Lassetter, for a term expiring December 31, 1990.

       B.    Roll Call

       The following members of the Board of Trustees answered the call
of the roll:  Mr. Robert T. McCowan (Chairman), Mr. Ted B. Bates,
Professor Raymond F. Betts, Governor Albert B. Chandler, Mr. Albert G.
Clay, Professor Mary Sue Coleman, Professor David R. Driscoll, Jr.,
Mr. Lawrence E. Forgy, Jr., Mrs. Edythe Jones Hayes, Mr. Henry E.
Hershey, Dr. Nicholas J. Pisacano, Mr. Frank Ramsey, Jr., Mr. James L.
Rose, Judge Robert F. Stephens, Mr. Jerome A. Stricker, Ms. Cyndi
Weaver, and Mr. Billy B. Wilcoxson.  Absent from the meeting were Mr.
Tracy Farmer, Mr. George W. Griffin, Jr., Senator Walter D. Huddleston,
Mr. T. A. Lassetter, Judge Julia K. Tackett, and Mr. Bobby Watson.
The University administration was represented by President David P.
Roselle; Mr. Edward A. Carter, Vice President for Administration;
Chancellors Peter P. Bosomworth, Art Gallaher and Charles T.
Wethington; Mr. Eugene R. Williams, Acting Vice President for
Information Systems; Mr. John C. Darsie, Legal Counsel.

       Members of the news media were also in attendance.   Mrs. Hayes
reported a quorum present, and Mr. McCowan declared the meeting
officially open for the conduct of business at 1:22 p.m.