Minutes of the Meeting of the Board of Trustees of the University of Kentucky,
Tuesday, June 10, 1997.

      The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington
time) on Tuesday, June 10, 1997 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. Ted Bates.

      B.    Oath of Office

      Governor Breathitt asked Richard Plymale, General Counsel, to administer the
oath of office to the following member:

      Professor Daniel R. Reedy, elected faculty representative to fulfill the term of
Professor Deborah Powell, for a term to expire June 30, 1998.

      Governor Breathitt welcomed Professor Reedy and expressed pleasure in having
him on the Board.

      C.    Roll Call

      The following members of the Board of Trustees answered the call of the roll:
Mr. Alan Aja, Mr. Ted Bates, Mrs. Kay Shropshire Bell, Governor Edward T. Breathitt
(Chairperson), Mr. Paul W. Chellgren, Mr. Robert N. Clay, Mr. Merwin Grayson, Mr.
John "Jack" Guthrie, Mr. James F. Hardymon, Professor Loys L. Mather, Dr. Robert P.
Meriwether, Dr. Elissa Plattner, Professor Daniel R. Reedy, Mr. C. Frank Shoop, Mrs.
Lois C. Weinberg, Mr. Martin Welenken, and Mr. Billy B. Wilcoxson. Absent from the
meeting were Mr. Billy Joe Miles and Mr. Steven S. Reed. The University
administration was represented by President Charles T. Wethington, Jr.; Chancellors Ben
W. Carr, James W. Holsinger, and Elisabeth Zinser; Vice Presidents Joseph T. Burch,
Fitzgerald Bramwell, Edward A. Carter, George DeBin and Eugene Williams; Dr. John J.
Piecoro, Assistant to the President for Administrative Affairs; Dr. Juanita Fleming,
Special Assistant for Academic Affairs; Mr. C. M. Newton, Director of Athletics, and
Mr. Richard E. Plymale, General Counsel.