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Minutes of the University of Kentucky Board of Trustees, 1993-04-may4.

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, May 4, 1993. The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington time) on Tuesday, May 4, 1993 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 Mr. Henry L. Jackson. 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, Mr. Paul W. Chellgren, Mr. Robert N. Clay, Mr. James F. Hardymon, Mr. Henry L. Jackson, Dr. Robert P. Meriwether, Mr. Pete November, Dr. Elissa Plattner, 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 C. Weinberg, Mr. Billy B. Wilcoxson, and Judge Henry R. Wilhoit, Jr. Absent from the meeting were Professor Carolyn S. Bratt, and Dr. Deborah Powell. 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, Linda J. Magid, and Eugene R. Williams; Dr. Juanita Fleming, Special Assistant for Academic Affairs; 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 1:04 p.m. C. Meeting Dates Established President Wethington called attention to the schedule of meeting dates for the Board of Trustees as established for fiscal year 1993-94 (see copy at the end of the Minutes). He asked the members of the Board to mark the meeting dates on their calendars, calling particular attention to the statutory meetings. D. Approval of Minutes On motion made by Mrs. Sims, seconded by Mr. Wilcoxson and passed, the Minutes of the April 6, 1993 meeting of the Board of Trustees were approved as written. E. President's Report to the Trustees (PR 1) In reviewing his report to the Trustees, President Wethington commented briefly on the following items: 1. The University's 126th Commencement Ceremony, set for 11 a.m. on Saturday, May 8, in Memorial Coliseum, will honor 5,768 graduating students.