Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, April 30, 1991.

       The Board of Trustees of the University of Kentucky met at 1:00
p.m. (Lexington time) on Tuesday, April 30, 1991 in the Board Room on
the 18th floor of Patterson Office Tower on the Lexington Campus.

       A.    Meeting Opened and Roll Called

       Mr. Foster Ockerman, Chairman, called the meeting to order at
1:00 p.m., and the invocation was pronounced by Mr. Jerome Stricker.

       The following members of the Board of Trustees answered the call
of the roll:

       Mr. Foster Ockerman (Chairman), Mr. Ted B. Bates, Professor
Raymond F. Betts, Professor Carolyn S. Bratt, Mr. William E. Burnett,
Jr., Governor Albert B. Chandler, Mr. Tracy Farmer, Mrs. Edythe Jones
Hayes, Senator Walter D. Huddleston, Mr. Sean Lohman, Professor Judith
Rhoads, Mr. James L. Rose, Mr. Jerome A. Stricker, Mr. William B.
Sturgill, Mr. Billy B. Wilcoxson and Judge Henry R. Wilhoit, Jr. Absent
from the meeting were Dr. Robert P. Meriwether, Judge Robert F.
Stephens, Judge Julia K. Tackett, and Mr. Daniel C. Ulmer, Jr. The
University administration was represented by President Charles T.
Wethington, Jr.; Chancellors Peter P. Bosomworth, Robert E. Hemenway,
and Ben W. Carr, Jr.; Vice Presidents Edward A. Carter and Eugene
Williams; Acting Vice President Leonard K. Peters; Dr. Juanita Fleming,
Special Assistant to the President for Academic Affairs; Mr. C. M.
Newton; and Mr. John C. Darsie, General Counsel.

       Members of the news media were also in attendance. A quorum
being present, the Chairman declared the meeting officially open for the
conduct of business at 1:04 p.m.

       B. Minutes Approved

       Mr. Ockerman stated that the Minutes of the April 2, 1991 Board
of Trustees meeting had been distributed and asked for corrections. The
Minutes were approved as distributed.

       C. Meeting Dates Established

       Mr. Ockerman noted that the Board of Trustees meeting dates for
fiscal year 1991-92 were in the Board packets and asked the members to
mark the dates on their calendars. (See copy of dates at the end of the
Minutes. )

       D.    Residency Status of Scott Crosbie

       Mr. Ockerman stated that the next item concerned the residency
status of the newly elected Student Government Association president,
Mr. Scott Crosbie, and his status as a prospective member of the Board