Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, May 3, 1988.

       The Board of Trustees of the University of Kentucky met at 1 p.m.
Lexington time on Tuesday, May 3, 1988 in the Board Room on the 18th
floor of the Patterson Office Tower on the Lexington Campus.

       A.    Meeting Opened and Oath of Office Administered

       Mr. Robert T. McCowan, Chairman, called the meeting to order at
1 p.m., and the invocation was pronounced by Mr. Jerome A. Stricker.

       At the request of the Chairman, Mr. John C. Darsie, Legal
Counsel, administered the oath of office to Judge Henry R. Wilhoit, Jr.
to replace Mr. Frank Ramsey as an alumni trustee for a term expiring
December 31, 1989.

       B.    Roll Call

       The following members of the Board of Trustees answered the call
of the roll: Mr. Robert T. McCowan (Chairman), Mr. Ted B. Bates,
Professor Raymond F. Betts, Governor Albert B. Chandler, Mr. Albert G.
Clay, Professor David R. Driscoll, Jr., Mr. Tracy Farmer, Mr. Lawrence
E. Forgy, Jr., Mrs. Edythe Jones Hayes, Mr. Henry E. Hershey, Senator
Walter D. Huddleston, Dr. Nicholas J. Pisacano, Judge Robert F.
Stephens, Mr. Jerome A. Stricker, Judge Julia K. Tackett, Ms. Cyndi
Weaver, Mr. Billy B. W.ilcoxson, and Judge Henry R. Wilhoit, Jr.   Absent
from the meeting were Professor Mary Site Coleman, Mr. George W. Griffin,
Jr., Mr. T. A. Lassetter, Mr. James L. Rose, and Mr. Bobby Watson. The
University administration was represented by President David P. Roselle;
Mr. Edward A. Carter, Vice President for Administration; Chancellors
Peter P. Bosomworth, Art Gallaher, and Charles T. Wethington; Mr. Eugene
R. Williams, Acting Vice President for Information Systems; and Mr. John
C. Darsie, Legal Counsel.

       Members of the news media were also in attendance. Mrs. Hayes
reported a quorum present, and Mr. McCowan declared the meeting
officially open for the conduct of business at 1:06 p.m.

       C.    Governor Albert B. Chandler Recognized

       Governor Chandler welcomed Judge Wilhoit to membership on the
Board and spoke briefly about some highlights in Judge Wilhoit's past.

       0.    Meeting Dates Established

       Mr. McCowan called attention to the schedule of meetings of the
Board of Trustees as established for fiscal year 1988-89 (see copy at
the end of the Minutes) and requested that the members mark their
calendars accordingly.