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Minutes of the University of Kentucky Board of Trustees, 1994-04-may3.

Part of Minutes of the University of Kentucky Board of Trustees

Minutes of the Meeting of the Board of Trustees of the University of Kentucky, Tuesday May 3, 1994. The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington time) on Tuesday, May 3, 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 Mr. Martin Welenken. B. Roll Call The following members of the Board of Trustees answered the call of the roll: Governor Edward T. Breathitt, (Chairperson), Mrs. Kay Shropshire Bell, Mr. Paul W. Chellgren, Mr. Robert N. Clay, Mr. Lance Dowdy, Mr. James F. Hardymon, Professor Loys Mather, Dr. Robert P. Meriwether, Dr. Elissa Plattner, Dr. Deborah Powell, Mr. C. Frank Shoop, Mrs. Marian Moore Sims, Professor John Sistarenik, Mr. Daniel C. Ulmer, Jr., Mrs. Lois Weinberg, Mr. Martin Welenken and Mr. Billy B. Wilcoxson. Absent from the meeting were Mr. Henry Jackson, Mr. William B. Sturgill, and Mr. Henry R. Wilhoit, Jr. The University administration was represented by President Charles T. Wethington, Jr.; Chancellors Peter P. Bosomworth, Ben W. Carr, Jr., and Robert E. Hiemenway; Vice Presidents Joseph T. Burch, Edward A. Carter, Donald B. Clapp, Delwood Collins and Eugene Williams; Dr. Juanita Fleming, Special Assistant for Academic Affairs. and Mr. Paul Van Booven, Associate General 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 1:04 p.m. C. Meeting Dat s Established Governor Breathitt called attention to the Schedule for Meetings of the Board of Trustees for 1994-95. He noted that the dates for the statutory meetings could not be changed and asked if anyone had a reason to reconsider the other dates. He then indicated that the proposed 1994-95 schedule was adopted. (See copy of dates at the end of the Minutes.) D. ApyrovalipfMinute Governor Breathitt said that the Minutes of the April 5, 1994 meeting had been distributed and asked for a motion of approval. On motion made by Mr. Shoopt seconded by Mr. Ulmer and carried, the Minutes were approved.