Minutes of the Meeting of the Board of Trustees of the University of Kentucky,
Tuesday, September 18, 2001.

      The Board of Trustees of the University of Kentucky met at 3:00 p.m. (Lexington
time) on Tuesday, September 18, 2001 in the Board Room on the 18th Floor of Patterson
Office Tower.

      A.    Meeting Opened

      Billy Joe Miles, Chairperson, called the meeting to order at 3:07 p.m., and the
invocation was pronounced by Dr. Elissa Plattner.

      B.    Roll Call

The following members of the Board of Trustees answered the call of the roll: Mr. Paul
W. Chellgren, Ms. Marianne Smith Edge, Mr. John "Jack" Guthrie, Dr. Loys Mather, Ms.
Pamela May, Dr. Robert P. Meriwether, Mr. Billy Joe Miles (Chairman), Dr. Elissa
Plattner, Dr. Claire Pomeroy, Mr. Steven S. Reed, Mr. Tim Robinson, Ms. Marian Sims,
Ms. Alice Sparks, Dr. Grady Stumbo, Ms. JoEtta Wickliffe, Mr. Billy Wilcoxson, Mr.
Russ Williams, Ms. Elaine Wilson, and Ms. Barbara Young. Absent from the meeting
was Mr. Frank Shoop. The University administration was represented by President Lee
T. Todd, Jr.; Acting Senior Vice President Jack C. Blanton; Senior Vice President and
Chancellor of the Medical Center James W. Holsinger; Jr., Acting Provost Michael
Nietzel; Acting Vice President for Research James Boling, and Mr. Richard E. Plymale,
General Counsel.

      Members of the various news media were also in attendance. A quorum being
present, the Chairperson declared the meeting officially open for the conduct of business
at 3:09 p.m.

      C.    Consent Agenda

      Mr. Miles said that the Consent Agenda consisted of two items:

             Approval of Minutes
             AACR 1 - Change in Name of an Educational Unit

      Ms. Sims moved approval of the Consent Agenda. Her motion, seconded by
Ms. Wilson, passed. (See AACR 1 at the end of the Minutes.)

      D.    Nomination of Officers and Executive Committee

      Dr. Plattner, Chairperson of the Nominating Committee, asked Mr. Miles to step
aside as Chairperson and appoint a Chairperson to receive the Nominating Committee' s
report. Mr. Miles appointed Mr. Wilcoxson to serve as Chairperson and receive the
Nominating Committee report.