Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, March 3, 1987.


       The Board of Trustees of the University of Kentucky met at 1 p.m.
(Eastern Standard Time) on Tuesday, March 3, 1987 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
p.m., and the invocation was pronounced by Mr. T. A. Lassetter. Mr.
McCowan welcomed the new members of the Board of Trustees and requested Mr.
John C. Darsie, General Counsel, to administer the oath of office to the
following:

       Ted B. Bates, appointed by Governor Martha Layne Collins
             to replace Tommy Bell, deceased, for a term expiring
             December 31, 1990.

       Lawrence E. Forgy, Jr., appointed by Governor Collins to
             replace Robert Larry Jones, for a term expiring
             December 31, 1989.

       Walter 0. Huddleston, appointed by Governor Collins to replace
             Brereton C. Jones, for a term expiring December 31, 1989.

       Nicholas J. Pisacano, appointed by Governor Collins to replace
             George W. Griffin, for a term expiring June 30, 1990.

       Jerome A. Stricker, appointed by Governor Collins to replace
             Bruce Lunsford, for a term expiring June 30, 1990.

       Julia K. Tackett, appointed by Governor Collins to replace
             William R. Black, for a term expiring December 31, 1990.

       Billy B. Wilcoxson, appointed by Governor Collins to replace
             Ronald G. Geary, for a term expiring June 30, 1989.

       Tracy Farmer, reappointed by Governor Collins, 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 David R. Driscoll, Jr., Mr. Tracy Farmer, Mr. Lawrence E. Forgy,
Jr., Mr. Ronald G. Geary, Ms. Donna G. Greenwell, Mr. George W. Griffin,
Mrs. Edythe Jones Hayes, Mr. Henry E. Hershey, Senator Walter 0.
Huddleston, Mr. R. Larry Jones, Mr. T. A. Lassetter, Dr. Nicholas J.