Minutes of the Meeting of the Board of Trustees of the
University of Kentucky, Tuesday, December 10, 1991.

       The Board of Trustees of the University of Kentucky met at 9:00
a.m. (Lexington time) on Tuesday, December 10, 1991 in the Board Room
on the 18th floor of Patterson Office Tower on the Lexington Campus.

       A.    Meeting Opened and Roll Call

       Mr. Foster Ockerman, Chairman, called the meeting to order at
9:15 a.m., and the invocation was pronounced by Mr. William B.
Sturgill.

       The following members of the Board of Trustees answered the
call of the roll: Mr. Foster Ockerman (Chairman), Mrs. Kay Shropshire
Bell, Professor Raymond F. Betts, Professor Carolyn S. Bratt, Mr.
William E. Burnett, Jr., Mr. Scott A. Crosbie, Dr. Robert P.
Meriwether, Professor Judith Rhoads, Mr. James L. Rose, Mr. C. Frank
Shoop, Judge Robert F. Stephens, Mr. William B. Wilcoxson, and Judge
Henry R. Wilhoit, Jr. Absent from the meeting were Dr. Jack D.
Foster, Mrs. Edythe Jones Hayes, and Mrs. Marian Moore Sims. The
University administration was represented by President Charles T.
Wethington, Jr.; Chancellors Peter P. Bosomworth, Robert E. Hemenway,
and Ben Carr, Jr.; Vice Presidents Joseph T. Burch, Edward A. Carter,
Donald B. Clapp, Linda J. Magid and Eugene R. Williams; Dr. Juanita
Fleming, Special Assistant to the President for Academic Affairs; and
Mr. John C. Darsie, Legal Counsel.

       Members of the news media were also in attendance. A quorum
being present, the Chairman declared the meeting officially open for
the conduct of business at 9:18 a.m.

       B.    Resolutions Presented

       Mr. Ockerman announced that two members of the Board had asked
to present resolutions at the meeting. He recognized Mr. Crosbie and
Professor Betts and asked that they present their resolutions.

       Mr. Crosbie presented a resolution passed unanimously by the
University of Kentucky Student Government Association asking that
Governor Wilkinson resign his appointment to the Board and calling for
reform in the selection process. He indicated that a copy of the
resolution had been forwarded to Governor Wilkinson. As the elected
representative of the student body, he wanted to make the Board aware
of the sentiment of the students on campus. He also introduced a
petition by the native American Heritage Association requesting that
Governor Wilkinson resign his appointment to the Board. He expressed
appreciation for the opportunity to make the Board aware of the
student sentiment. (See copy of Resolution attached to Minutes.)