Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, December 12, 1995.

     The Board of Trustees of the University of Kentucky met at 11:00 a.m.
(Lexington time) on Tuesday, December 12, 1995 in the Board Room on the
18th floor of Patterson Office Tower.

      A.   Meeting Opened

      Dr. Robert Meriwether, Vice Chairperson, presided in the absence of
Chairperson Edward T. Breathitt and called the meeting to order at 11:00 a.m.
The invocation was pronounced by Mr. Ted Bates.

      B.   Roll Call

      The following members of the Board of Trustees answered the call of
the roll: Mr. Ted Bates, Mrs. Kay Shropshire Bell, Mr. Shea Chaney, Mr. Paul
W. Chellgren, Mr. Robert N. Clay, Mr. Merwin Grayson, Mr. James F.
Hardymon, Professor Loys L. Mather, Dr. Robert P. Meriwether, Mr. Billy Joe
Miles, Professor Jim Miller, Professor Deborah Powell, Mr. Steven S. Reed,
Mrs. Marian Moore Sims, Mr. Martin Welenken, and Mr. Billy B. Wilcoxson.
Absent from the meeting were Governor Edward T. Breathitt, Mrs. Elissa
Plattner, Mr. Frank Shoop, and Mrs. Lois C. Weinberg. The University
administration was represented by President Charles T. Wethington, Jr.;
Chancellors Ben W. Carr, James W. Holsinger, Jr. and Elisabeth Zinser; Vice
Presidents Fitzgerald Bramwell, Joseph T. Burch, Edward A. Carter, and
Eugene Williams; Robert Lawson, Assistant to the President for
Administrative Affairs; George DeBin, Assistant to the President for Fiscal
Affairs; Dr. Juanita Fleming, Special Assistant for Academic Affairs; Mr. C. M.
Newton, Director of Athletics, 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 11:03 a.m.

      C.   Approval of Minutes

      Dr. Meriwether said that the Minutes of the Board meeting on October
24, 1995 had been distributed and entertained a motion of approval. Mr.
Grayson moved that the Minutes be approved as distributed. Mr. Chellgren
seconded the motion, and it carried.