Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, March 1, 1994.
The Board of Trustees of the University of Kentucky met at 1:00
p.m. (Lexington time) on Tuesday, March 1, 1994 in the Board Room on the
18th floor of Patterson Office Tower.
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. Marian Sims.
The following members of the Board of Trustees answered the call
of theroll: Governor Edward T. Breathitt, (Chairperson), Mr. Paul W.
Chellgren, Mr. Robert N. Clay, Mr. Lance Dowdy, Mr. James F. Hardymon,
Professor Loys L. Mather, Dr. Robert P. Meriwether, Dr. Elissa Plattner.
Dr. Deborah Powell, Mr. C. Frank Shoop, Mrs. Marian Moore Sims, Professor
John Sistarenik, Jr., Mr. William B. Sturgill, Mr. Daniel C. Ulmer, Jr.,
Mrs. Lois C. Weinberg, Mr. Martin Welenken, Mr. Billy B. Wilcoxson, and
Judge Henry R. Wilhoit, Jr. Absent from the meeting were Mrs. Kay
Shropshire Bell and Mr. Henry L. Jackson. The University administration
was represented by President Charles T. Wethington, Jr.; Chancellors
Peter P. Bosomworth, Ben W. Carr, Jr. and Robert E. Hemenway; Vice
Presidents Joseph T. Burch, Edward A. Carter, Donald B. Clapp, and
Delwood Collins; Dr. Juanita Fleming, Special Assistant for Academic
Affairs, and Mr. Paul Van Booven, Associate General 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 1:00 p.m.
C. Approval of Minutes
Governor Breathitt said that the Minutes of the January 25, 1994
meeting had been distributed and asked for additions or corrections.
Mrs. Sims moved that the Minutes be approved as distributed. Mr. Ulmer
seconded the motion, and it carried.
D. President's Report to the Trustees (PR 1)
President Wethington called attention to the following items in
1. Three finalists have been named for the position of.
Chancellor of the Albert B. Chandler Medical Center: Jordan
L. Cohen, Dean of the University of Kentucky College of
Pharmacy; Richard Allan DeVaul, Vice President for Health
Affairs, Executive Director of the Health Science Center and
Dean of the College of Medicine at Texas A&M University
Health Care Center in College Station, Texas; and James
Wilson Holsinger, Jr., Director of the Veterans Affairs
Medical Center in Lexington.