Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Wednesday, July 1, 1992.

       The Board of Trustees of the University of Kentucky met at 1:00
p.m. (Lexington time) on Wednesday, July 1, 1992 in the Board Room on
the 18th floor of Patterson Office Tower on the Lexington Campus.

       A.    Meeting Opened

       Mr. John Darsie, Assistant Secretary, called the meeting to order
and explained that he was the only surviving officer as a non-member of
the Board when legislation abolished the Board of Trustees as of June
30, 1992. He called upon Mrs. Marian Sims to pronounce the invocation.

       B.   Oath of Office Administered

       Mr. Darsie then administered the oath of office to the members of
the Board of Trustees following which they received a round of
applause. The following members took the oath of office:

       Mrs. Kay Shropshire Bell, Professor Carolyn S. Bratt, Governor
       Edward T. Breathitt, Mr. James F. Hardymon, Mr. Henry L. Jackson,
       Dr. Robert P. Meriwether, Mr. Pete November, Dr. Elissa May
       Plattner, Professor Deborah Powell, Mr. James L. Rose, Mr. C.
       Frank Shoop, Mrs. Marian Moore Sims, Professor John Sistarenik,
       Jr., Mr. William B. Sturgill, Mr. Daniel C. Ulmer, Jr., Mrs. Lois
       Combs Weinberg, Mr. Billy B. Wilcoxson, and Judge Henry R.
       Wilhoit, Jr.

       Newly appointed members absent for the swearing in ceremony were
Mr. Paul Chellgren and Mr. Robert Clay.

       C.    Roll Call

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

       Members of the general public and the news media were also in
attendance. A quorum being present, Mr. Darsie declared the meeting
officially open for the conduct of business at 1:06 p.m.