Minutes of the Meeting of the Board of Trustees of the
University of Kentucky, Tuesday, September 20, 1988.

      The Board of Trustees of the University of Kentucky met at 1
p.m. Lexington time on Tuesday, September 20, 1988 in the Board Room
on the 18th floor of the Patterson Office Tower on the Lexington
Campus.

       A.    Meeting Opened

       Mr. Robert T. McCowan, Chairman, called the meeting to order at
1 p.m., and the invocation was pronounced by Professor Betts.

       B.    Roll Call

       The following members of the Board of Trustees answered the
call of the roll: Mr. Robert T. McCowan (Chairman), Mr. Ted B. Bates,
Professor Raymond F. Betts, Mr. Albert G. Clay, Professor Mary Sue
Coleman, Professor David R. Driscoll, Jr. Mr. Tracy Farmer, Mr.
Lawrence E. Forgy, Jr., Mrs. Edythe Jones Hayes, Mr. Henry E. Hershey,
Senator Walter D. Huddleston, Dr. Nicholas J. Pisacano, Mr. James A.
Rose (James), Mr. James L. Rose (Jim), Judge Robert F. Stephens, Mr.
Jerome A. Stricker, Mr. Billy B. Wilcoxson, and Judge Henry R.
Wilhoit, Jr. Absent from the meeting were Governor Albert B. Chandler
and Judge Julia K. Tackett. The University administration was
represented by President David P. Roselle; Mr. Edward A. Carter, Vice
President for Administration; Chancellors Peter P. Bosomworth, Art
Gallaher and Charles T. Wethington; Dr. Wimberly C. Royster, Vice
President for Research and Graduate Studies; Mr. Eugene R. Williams,
Vice President for Information Systems; and Mr. John C. Darsie, Legal
Counsel.

       C.    Nomination of Officers and Executive Committee

       Under the Governing Regulations, officers of the Board and the
Executive Committee are elected annually at the September meeting.
Mr. McCowan, who had appointed a Nominating Committee comprised of
Senator Huddleston (Chairman), Professor Coleman, Mrs. Hayes, Mr. Jim
Rose, Mr. Wilcoxson, and Judge Wilhoit, called on Senator Huddleston
to present the Committees recommendations.

       Senator Huddleston placed the following slate of officers for
1988-89 in nomination:

       Robert T. McCowan, Chairman
       Albert G. Clay, Vice Chairman
       Edythe Jones Hayes, Secretary
       John C. Darsie, Assistant Secretary

       Since Mr. McCowan was being nominated for Chairmanship of the
Board, he called on Mr. Farmer to assume the Chair. There being no
nominations from the floor, Mr. Farmer moved acceptance of the
nominations. The motion was voted on and passed unanimously. Mr.
McCowan assumed the Chair and expressed appreciation to the members of
the Board.