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Minutes of the University of Kentucky Board of Trustees, 1988-03-apr5.

Part of Minutes of the University of Kentucky Board of Trustees

Minutes of the Meeting of the Board of Trustees of the University of Kentucky, Tuesday, April 5, 1988. The Board of Trustees of the University of Kentucky met at 1 p.m. Lexington time on Tuesday, April 5, 1988 in the Board Room on the 18th floor of the Patterson Office Tower on the Lexington Campus. A. Meeting Opened Mr. Robert T. McCowan, Chairman, called the meeting to order at 1 p.m., and the invocation was pronounced by Mr. Ted B. Bates. B. Roll Call The following members of the Board of Trustees answered the call of the roll: Mr. Robert T. McCowan (Chainman), 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, Judge Julia K. Tackett, 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, 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 Infornation Systems; and Mr. John C. Darsie, Legal Counsel. Members of the news media were also in attendance. firs. Hayes reported a quorum present, and Mr. M1cCowan declared the meeting officially open for the conduct of business at 1:04 p.m. C. Minutes Approved On motion made by Judge Stephens, seconded by Mr. Hershey and passed, the Minutes of the March 1, 1988 meeting of the Board of Trustees were approved as written. D. Commencement Announcement Mr. McCowan announced that Commencement exercises are scheduled for May 8 at 1:30 p.m. and requested that the Board members note this important date on their calendars. E. President's Report to the Trustees (PR 1) President Roselle called attention to the eight visiting vice rectors from Indonesia who were seated in the audience. He stated that the University has done several projects in Indonesia, mostly by the College of Agriculture and funded by the Agency for International