Minutes of the Meeting of the Board of Trustees of the University of Kentucky,
Tuesday, April 30, 2002.

      The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington
time) on Tuesday, April 30, 2002 in the Board Room on the 18th Floor of Patterson
Office Tower.

      A.    Meeting Opened

      Mr. Billy Joe Miles, Chairperson, called the meeting to order at 1:00 p.m., and
Ms. Marian Sims gave the invocation.

      B.    Roll Call

      The following members of the Board of Trustees answered the call of the roll:
Mr. Paul Chellgren, Ms. Marian Smith Edge, Mr. John "Jack" Guthrie, Dr. Loys Mather,
Ms. Pamela May, Dr. Robert P. Meriwether, Mr. Billy Joe Miles (Chairman), Dr. Elissa
Plattner, Dr. Claire Pomeroy, Mr. Steven Reed, Mr. Tim Robinson, Mr. Frank Shoop,
Ms. Marian Sims, Ms. Alice Sparks, Dr. Grady Stumbo, Mr. Billy Wilcoxson, Mr. Russ
Williams, and Ms. Elaine Wilson. Absent from the meeting were Ms. JoEtta Wickliffe
and Ms. Barbara Young. The University administration was represented by President
Lee T. Todd, Jr., Acting Senior Vice President Jack C. Blanton, Senior Vice President
and Chancellor of the Medical Center James W. Holsinger, Jr., Acting Provost Michael
Nietzel, Acting Vice President for Research James Boling, 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 1:04p.m.

      C.    Schedule for Meetings of Board of Trustees - 2002-2003

      Mr. Miles called attention to the Schedule for Meetings of the Board of Trustees -
2002-2003 that was distributed in the Board packets and asked the members to make note
of those dates.

      D.    Consent Agenda

      Mr. Miles noted the following consent items on the agenda:

             Approval of Minutes - April 2, 2002
             PR 2     Personnel Actions
             AACR 1 Candidates for Degrees - University System

      Mr. Shoop moved approval of the Consent Agenda. The motion, seconded by
Ms. Wilson, carried. (See PR 2 and AACR 1 at the end of the Minutes.)