Minutes of the Special Called Meeting of the Board of Trustees
of the University of Kentucky, Sunday, October 9, 1988.

      The Board of Trustees of the University of Kentucky met in a
Special Called Meeting in the Board Room on the 18th floor of the
Patterson Office Tower on the Lexington Campus at 2:00 p.m. Lexington
time on Sunday, October 9, 1988. The call for the Special Meeting had
been issued by the Chairman, Mr. Robert McCowan.

      A.   Meeting Opened and Roll Called

      Mr. Robert T. McCowan, Chairman, called the meeting to order at
2 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: Mr. Robert T. McCowan (Chairman), Mr. Ted B. Bates,
Professor Raymond F. Betts, Mr. Albert G. Clay, Professor Mary Sue
Coleman, Professor David R. Driscoll, Jr., Mr. Tracy Farmer, Mr.
Lawrence E. Forgy, Jr. Mrs. Edythe Jones Hayes, Mr. Henry E. Hershey,
Senator Walter D. Huddleston, Dr. Nicholas J. Pisacano, Mr. James A.
Rose (James), Mr. James L. Rose (Jim), Judge Robert F. Stephens, Judge
Julia K. Tackett, and Judge Henry R. Wilhoit, Jr. Absent from the
meeting were Governor Albert B. Chandler, Mr. Jerome A. Stricker, and
Mr. Billy B. Wilcoxson. The University administration was represented
by President David Roselle; Mr. Edward A. Carter, Vice President for
Administration; Chancellors Peter P. Bosomworth, Art Gallaher and
Charles T. Wethington; Legal Counselors John C. Darsie, Joseph T.
Burch, and Robert Lawson.

       Mr. James Park, Jr. of Brown, Todd and Heyburn, and members of
the news media were also in attendance. A quorum being present, Mr.
McCowan declared the meeting officially open for the conduct of
business at 2:03 p.m.

       C.    Closed Session

       Mr. Clay moved that the Board go into closed session to discuss:

       1. Matters which may lead to the discipline or dismissal of
           individual students.

       2. Matters which might lead to the discipline or dismissal
           of individual employees.

       3.  Matters constituting confidential communications between
           attorney and client.

       His motion was seconded by Professor Coleman and carried
unanimously. Thereafter, at 2:15 p.m. the Board went into a closed
session.