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Minutes of the University of Kentucky Board of Trustees, 1993-02-mar2.

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, March 2, 1993. The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington time) on Tuesday, March 2, 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. William B. Sturgill. B. Roll Call The following members of the Board of Trustees answered the call of the roll: Governor Edward T. Breathitt (Chairperson), Professor Carolyn S. Bratt, Mr. Paul Chellgren, Mr. Robert Clay, Mr. James Hardymon, Dr. Robert P. Meriwether, Mr. Peter November, 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 Combs Weinberg, Mr. Billy B. Wilcoxson, and Judge Henry R. Wilhoit, Jr. Absent from the meeting were Mrs. Kay Shropshire Bell, Mr. Henry Jackson, and Mr. James L. Rose. 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; Mr. C. M. Newton, Athletics Director, 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. Approval of Minutes Governor Breathitt stated that the Minutes of the January 19, 1993 meeting had been distributed and asked for additions or corrections. On motion made by Mr. Shoop, seconded by Mr. Chellgren and carried, the Minutes were approved as distributed. President's Report to the Trustees (PR 1) President Wethington commented on the following items in PR 1: 1. The administrative/academic building at Madisonville Community College has been expanded and named in honor of the late John H. Gray, a Madisonville businessman who was chair of the college's Advisory Board at the time of his death in 1991. A rededication and naming ceremony was conducted February 23.