Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, September 15, 1992.

       The Board of Trustees of the University of Kentucky met at 1:00
p.m. (Lexington time) on Tuesday, September 15, 1992 in the Board Room on
the 18th floor of Patterson Office Tower on the Lexington Campus.

       A.    Meeting Opened

       Governor Edward T. Breathitt, Chairperson, called the meeting to
order at 1:00 p.m., and the invocation was pronounced by Mrs. Kay S. Bell.

       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, Professor Carolyn S. Bratt, Mr. Paul Chellgren, Mr.
Robert Clay, Mr. James Hardymon, Mr. Henry Jackson, Dr. Robert P.
Meriwether, Mr. Pete November, Mrs. Elissa Plattner, Dr. Deborah Powell,
Mr. James L. Rose, Mr. C. Frank Shoop, Mrs. Marian Moore Sims, Professor
John Sistarenik, Jr., Mr. William B. Sturgill, Mrs. Lois Weinberg, Mr.
Billy B. Wilcoxson, and Judge Henry R. Wilhoit, Jr. Absent from the
meeting was Mr. Daniel C. Ulmer, Jr. The University administration was
represented by President Charles T. Wethington, Jr.; Chancellors Peter P.
Bosomworth and Robert E. Hemenway; Vice Presidents Joseph E. Burch,
Edward A. Carter, Donald B. Clapp, Linda J. Magid, and Eugene R.
Williams; Dr. Juanita Fleming, Special Assistant to the President for
Academic Affairs; Mr. C. M. Newton, Director of Athletics, 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 1:04 p.m.

       C.   Minutes Approved

       Governor Breathitt stated that the Minutes of the July 1, 1992
meeting of the Board of Trustees had been distributed and asked for
corrections or additions. On motion made by Mr. Shoop and seconded by
Mr. Chellgren, the Minutes were approved as distributed.

       D.    Nomination of Officer  and Executive Committee

       Under the Governing Regulations, officers of the Board and the
Executive Committee are elected annually at the September meeting.
Governor Breathitt called upon Judge Wilhoit to preside and receive the
report of the Nominating Committee. Billy Wilcoxson, chairperson of the
Nominating Committee, placed the following slate of officers for 1992-93
in nomination:

       QFICERS
       Edward T. Breathitt, Chairperson
       Robert P. Meriwether, Vice Chairperson
       Lois C. Weinberg, Secretary

       Judge Wilhoit asked for any nominations from the floor. There
being no nominations from the floor, Judge Wilhoit declared the
nominations closed and entertained a motion that the slate be approved.
Mr. Sturgill moved approval. His motion was seconded by Mr. Shoop and
carried.