Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, June 22, 1993.

       The Board of Trustees of the University of Kentucky met at 1:00
p.m. (Lexington time) on Tuesday, June 22, 1993 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. Pete November.

       B.    Roll al

       The following members of the Board of Trustees answered the call of
the roll: Governor Edward T. Breathitt (Chairperson), Mrs. Kay Shropshire
Bell, Mr. Robert N. Clay, Mr. James F. Hardymon, Mr. Henry L. Jackson, Dr.
Robert P. Meriwether, Mr. Pete November, Dr. Elissa Plattner, Dr. Deborah
Powell, Mr. James L. Rose, Mrs. Marian Moore Sims, Professor John
Sistarenik, Jr., Mr. William B. Sturgill, Mr. Billy B. Wilcoxson, and
Judge Henry R. Wilhoit, Jr. Absent from the meeting were Professor
Carolyn S. Bratt, Mr. Paul W. Chellgren, Mr. C. Frank Shoop, Mr. Daniel C.
Ulmer, Jr. and Mrs. Lois C. Weinberg. The University administration was
represented by President Charles T. Wethington, Jr.; Chancellors Peter P.
Bosomworth, Ben W. Carr, Jr., and Robert E. Hemenway; Vice Presidents
Joseph T. Burch, Edward A. Carter, Donald B. Clapp, Linda J. Magid, and
Eugene R. Williams; Dr. Juanita Fleming, Special Assistant for Academic
Affairs; and Mr. John C. Darsie, Legal Counsel.

       Members of the general public and the news media were also in
attendance. A quorum being present, Governor Breathitt declared the
meeting officially open for the conduct of business at 1:03 p.m.

       C.    Oath of Office Administered

       Gay Elste, Associate Legal Counsel, administered the oath of office
to Mr. James F. Hardymon whom Governor Brereton Jones reappointed to the
Board. Mr. Hardymon's term will expire June 30, 1999.

       D.    Approval of Minutes

       On motion made by Mr. Rose, seconded by Mrs. Bell and passed, the
Minutes of the May 4, 1993 meeting of the Board of Trustees were approved
as distributed.

       E.    Resolution by Dr.PDekbrah Powell

       Dr. Powell read a resolution for Professor Carolyn Bratt, who will
be completing her term on the Board June 30, 1993. She said that she
believed that she spoke for the faculty of the University of Kentucky in
presenting the following resolution of thanks and appreciation to
Professor Carolyn Bratt, the W. L. Matthews Professor of Law, for her
service to the faculty and to the University. She said that Professor