Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, October 20, 1992.

       The Board of Trustees of the University of Kentucky met at 1:00
p.m. (Lexington time) on Tuesday, October 20, 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. Marian'Sims.

       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. Robert Clay, Mr. James
Hardymon, Mr. Henry Jackson, Dr. Robert P. Meriwether, Mr. Pete November,
Dr. Deborah Powell, Mr. James L. Rose, Mr. C. Frank Shoop, Mrs. Marian
Moore Sims, Professor John Sistarenik, Jr., Mr. William B. Sturgill, Mr.
Daniel C. Ulmer, Jr., Mrs. Lois Weinberg, and Mr. Billy B. Wilcoxson.
Absent from the meeting were Mr. Paul Chellgren, Mrs. Elissa Plattner,
and Mr. Henry R. Wilhoit, Jr. 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 E. Burch, Edward A. Carter, Donald B. Clapp, and Eugene R.
Williams; Dr. Juanita Fleming, Special Assistant 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 1:03 p.m.

       C.    Approval of Minutes

       Governor Breathitt said that the Minutes of the September 15, 1992
meeting of the Board of Trustees had been distributed and asked for
corrections or additions. Mr. Ulmer moved that the Minutes be approved
as distributed. His motion, seconded by Mr. Shoop, passed.

       D.    President's Report to the Trustees (PR 1)

       President Wethington called attention to the following items in
his report:

       1.    GTE has contributed $625,000 to the University's library
             fund-raising campaign.

       2.    Prestonsburg Community College has won a National
             Inter-association Medallion Award in recognition of its
             faculty-based orientation and advising program.