Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, August 16, 1994.
The Board of Trustees of the University of Kentucky met at 1:00 p.m.
(Lexington time) on Tuesday, August 16, 1994 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 Mrs. Marian Sims.
B. Oath of Office Administered
Governor Breathitt stated that there were three new Board members
joining the Board. He noted that the new members had taken the oath of
office earlier because there was not a July meeting; however, he asked Paul
Van Booven, Associate General Counsel, to administer the oath of office to
the following members for public record:
Mr. Thomas Arthur Jones, who will serve as student trustee for the
1994-95 academic year.
Mr. Steven S. Reed, appointed by Governor Brereton C. Jones to
replace Mr. Henry Jackson, for a term expiring June 30, 2000.
Mr. Ted B. Bates, appointed by Governor Brereton C. Jones to replace
Judge Henry R. Wilhoit, for a term expiring June 30, 2000.
Governor Breathitt welcomed the new members and expressed
appreciation to them for their willingness to serve on the Board.
President Wethington congratulated the new members. He asked Mr.
Jones, Student Government President, to introduce his parents and family
members who were in attendance, and they received a round of applause.
C. 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. Paul W. Chellgren, Mr. Robert N. Clay, Mr. James F.
Hardymon, Mr. Thomas Arthur Jones, Dr. Robert P. Meriwether, Dr. Deborah
Powell, Mr. Steven S. Reed, Mr. C. Frank Shoop, Mrs. Marian Sims, Professor
John Sistarenik, Mr. Daniel C. Ulmer, Mrs. Lois C. Weinberg, Mr. Martin
Welenken, and Mr. Billy B. Wilcoxson. Absent from the meeting were Loys L.
Mather, Elissa Plattner, and William B. Sturgill. The University
administration was represented by President Charles T. Wethington, Jr.;
Chancellors Ben W. Carr, Jr., Robert E. Hemenway, and James W. Holsinger,
Jr.; Vice Presidents Joseph T. Burch, Edward A. Carter, Donald B. Clapp,
Delwood Collins, and Eugene Williams; Dr. Juanita Fleming, Special Assistant
for Academic Affairs, Mr. Paul Van Booven, Associate General Counsel, and
Mr. C. M. Newton, Athletics Director.