Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, October 24, 1995.

     The Board of Trustees of the University of Kentucky met at 1:00 p.m.
(Lexington time) on Tuesday, October 24,1995 in the Board Room on the 18th
floor of Patterson Office Tower.

     A.   Meeting Qpened

     Governor Edward T. Breathitt, Chairperson, called the meeting to order
at 1:03 p.m., and the invocation was pronounced by Mr. Martin Welenken.

     B.   Roll Call

     The following members of the Board of Trustees answered the call of
the roll: Governor Edward T. Breathitt (Chairperson), Mr. Ted Bates,
Mrs. Kay Shropshire Bell, Mr. Shea Chaney, Mr. Robert N. Clay, Mr. Merwin
Grayson, Mr. James F. Hardymon, Professor Loys L. Mather, Dr. Robert P.
Meriwether, Professor Jim Miller, Mrs. Elissa Plattner, Professor Deborah
Powell, Mr. C. Frank Shoop, Mrs. Marian Moore Sims, Mrs. Lois C. Weinberg,
and Mr. Martin Welenken. Absent from the meeting were Mr. Paul
Chellgren, Mr. Billy Joe Miles, Mr. Steven Reed, and Mr. Billy Wilcoxson.
The University administration was represented by President Charles T.
Wethington, Jr.; Chancellors Ben W. Carr, James W. Holsinger, and Elisabeth
Zinser; Vice Presidents Fitzgerald Bramwell, Joseph T. Burch, Edward A.
Carter, and Eugene Williams; Professor Robert Lawson, Assistant to the
President for Administrative Affairs; Dr. Juanita Fleming, Special Assistant
for Academic Affairs; 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 1:05 p.m.

      C    Approval of Minutes

      Governor Breathitt said that the Minutes of the Board meeting on
Tuesday, September 19, 1995 had been distributed and asked for any additions
or corrections. Professor Mather asked that the Minutes be amended to
include "and social sciences, as well as many areas across campus" at the end
of the sentence in Section U, page 9 , line 15. Professor Mather moved that
the Minutes be approved as amended. Dr. Meriwether seconded the motion,
and it carried.