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.
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
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