Minutes of the Meeting of the Board of Trustees of the University of Kentucky, Tuesday,
September 19, 2000.

      The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington time)
on Tuesday, September 19, 2000 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 1:00 p.m., and the invocation
was pronounced by Ms. Marian Sims.

      B.    Roll Call

      The following members of the Board of Trustees answered the call of the roll: Governor
Edward T. Breathitt, Mr. Paul W. Chellgren, Mrs. Marianne Smith Edge, Mr. James Glenn III,
Mr. Merwin Grayson, Mr. John "Jack" Guthrie, Dr. Loys L. Mather, Dr. Robert P. Meriwether,
Mr. Billy Joe Miles (Chairman), Dr. Elissa Plattner, Mr. Steven S. Reed, Dr. Daniel R. Reedy,
Mr. C. Frank Shoop, Ms. Marian Sims, Ms. Alice Sparks, Dr. W. Grady Stumbo, Ms. JoEtta Y.
Wickliffe, Mr. Billy B. Wilcoxson, Mr. Russell Williams and Ms. Elaine Wilson. The
University administration was represented by President Charles T. Wethington, Jr.; Chancellor
Elisabeth Zinser; Vice Presidents Fitzgerald Bramwell, Joseph T. Burch, Ben W. Carr, Edward
A. Carter, and George DeBin; Dr. Juanita Fleming, Special Assistant for Academic Affairs; Mr.
Larry Ivy, Director of Athletics, 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 1:03 p.m.

      C.    Consent Agenda

      Mr. Miles noted that the consent agenda consisted of the following three items:

             Approval of Minutes
             PR 5A - Renaming the Center for Entrepreneurship the Douglas J. Von Allmen
             Center for Entrepreneurship and E-Commerce
             PR 5B - Naming the School of Accountancy the Douglas J. Von Allmen School
             of Accountancy

      Dr. Stumbo moved approval of the Consent Agenda. The motion, seconded by Mr.
Shoop, carried. (See PR 5A and PR 5B at the end of the Minutes.)

      D.    Nomination of Officers and Executive Committee

      Dr. Plattner, Chairperson of the Nominating Committee, stated that the Nominating
Committee met at the Governor's Conference of Trustees in Bowling Green to review the
nominations received from the Board members via mail. She requested that the Chairman turn
the Chairmanship over to another Board member while the names were read. Mr. Miles called
upon Mr. Shoop to preside and receive the report of the Nominating Committee. Mr. Shoop
asked Dr. Plattner to give her report.