Minutes of the Meeting of the Board of Trustees of the
University of Kentucky, Tuesday, August 20, 1991.
The Board of Trustees of the University of Kentucky met at 1:00
p.m. (Lexington time) on Tuesday, August 20, 1991 in the Board Room on
the 18th floor of Patterson Office Tower on the Lexington Campus.
A. Meeting Opened and Oath of Office Administered
Mr. Foster Ockerman, Chairman, called the meeting to order at
1:00 p.m., and the invocation was pronounced by Professor Raymond F.
Mr. Ockerman announced the new appointments and the
reappointment to the Board of Trustees and asked Mr. John C. Darsie,
General Counsel, to administer the oath of office to the new members,
following which they were given a round of applause.
Mrs. Kay Shropshire Bell appointed by Governor Wallace G.
Wilkinson to replace Judge Julia K. Tackett. Her term will
expire December 31, 1996.
Mr. William E. Burnett, Jr. reappointed by Governor Wallace G.
Wilkinson for a term to expire December 31, 1996.
Mr. C. Frank Shoop appointed by Governor Wallace G. Wilkinson
to replace Mr. Tracy Farmer. His term will expire December 31,
Mrs. Marian Moore Sims appointed by Governor Wallace G.
Wilkinson to replace Mr. Ted B. Bates. Her term will expire
December 31, 1996.
Mr. Ockerman welcomed the new members and expressed
appreciation to the retiring members of the Board for their dedication
B. Roll Call
The following members of the Board of Trustees answered the
call of the roll: Mr. Foster Ockerman (Chairman),. Mrs. Kay Shropshire
Bell, Professor Raymond F. Betts, Professor Carolyn S. Bratt, Mr.
William E. Burnett, Jr., Mr. Scott A. Crosbie, Mrs. Edythe Jones
Hayes, The Honorable Walter D. Huddleston, Dr. Robert P. Meriwether,
Professor Judith Rhoads, Mr. Jim Rose, Mr. C. Frank Shoop, Mrs. Marian
Moore Sims, Mr. William B. Sturgill, Mr. Daniel C. Ulmer, Jr., Mr.
Billy B. Wilcoxson and Judge Henry R, Wilhoit, Jr. Absent from the
meeting were Judge Robert F. Stephens and Mr. Jerome A. Stricker. The
University administration was represented by President Charles T.
Wethington, Jr.; Chancellors Peter P. Bosomworth, Robert E. Hemenway,
and Ben W. Carr, Jr.; Vice Presidents Joseph T. Burch, Edward A.
Carter, Donald B. Clapp, and Linda J. Magid; Dr. Juanita Fleming,
Special Assistant to the President for Academic Affairs; and Mr. John
C. Darsie, General Counsel.