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Minutes of the University of Kentucky Board of Trustees, 1993-03-apr6.

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 April 6, 1993. The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington time) on Tuesday, April 6, 1993 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 Judge Henry R. Wilhoit, Jr. B. Roll Call The following members of the Board of Trustees answered the call of the roll: Governor Edward T. Breathitt (Chairperson), Professor Carolyn S. Bratt, Mr. Paul Chellgren, Mr. Robert Clay, Mr. James Hardymon, Mr. Henry Jackson, Dr. Robert P. Meriwether, Dr. Elissa Plattner, Dr. Deborah Powell, Mr. James L. Rose, Mr. C. Frank Shoop, Mrs. Marian Moore Sims, Professor John Sistarenik, Jr., Mr. Daniel C. Ulmer, Jr., Mrs. Lois C. Weinberg, Mr. Billy B. Wilcoxson, and Judge Henry R. Wilhoit, Jr. Absent from the meeting were Mrs. Kay Shropshire Bell, Mr. Pete November and Mr. William B. Sturgill. The University administration was represented by President Charles T. Wethington, Jr.; Chancellors Peter P. Bosomworth, Ben W. Carr, Jr., and Robert E. Hemenway; Vice Presidents Joseph T. Burch, Edward A. Carter, Donald B. Clapp, Linda J. Magid, and Eugene R. Williams; Dr. Juanita Fleming, Special Assistant for Academic Affairs; and Mr. C. M. Newton, Athletics Director. 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 1:03 p.m. C. Approval of Minutes Governor Breathitt stated that the Minutes of the March 2, 1993 meeting had been distributed and asked for additions or corrections. On motion made by Mr. Chellgren, seconded by Mr. Hardymon and passed, the Minutes were approved as distributed. D. Resolution for Basketball Team Governor Breathitt read the following Resolution and asked that the Resolution be adopted: RESOLUTION FOR BASKETBALL TEAM WHEREAS, each member of the University of Kentucky Wildcats basketball team has distinguished himself as an excellent representative of this University, both on and off the basketball court, during the entire 1992-93 basketball season, and