Minutes of the Meeting of the Board of Trustees of the
University of Kentucky, Tuesday, April 10, 1984.



    The Board of Trustees of the University of Kentucky met at 2
p.m. (Eastern Standard Time) on Tuesday, April 10, 1984 in the
Board Room on the 18th floor of the Patterson Office Tower on the
Lexington Campus.

    A.  Meeting Opened and Roll Called

    Mr. William B. Sturgill, Chairman, called the meeting to
order at 2:05 p.m., and the invocation was pronounced by Mr. T.
A. Lassetter.

    The following members of the Board of Trustees answered the
call of the roll: Mr. William B. Sturgill (Chairman), Mr.
William R. Black, Mr. David T. Bradford, Professor Timothy A.
Cantrell, Governor Albert Benjamin Chandler (Honorary Trustee),
Mr. Albert G. Clay, Mr. George W. Griffin, Jr., Mr. R. Larry
Jones, Professor James D. Kemp, Mr. T. A. Lassetter, Mr. W. Bruce
Lunsford, Mr. Robert T. McCowan, Mr. Frank Ramsey, Jr., Mr. Bobby
Watson, and Professor Constance P. Wilson.   Absent from the
meeting were Mr. Thomas P. Bell, Mr. Tracy Farmer, Mr. Ronald G.
Geary, Mrs. Edythe Jones Hayes, Mr. Brereton C. Jones, and Mr. A.
Stevens Miles.   The University administration was represented by
President Otis A. Singletary; Mr. James 0. King, Vice President
for Administration; Chancellors Peter P. Bosomworth and Charles
T. Wethington; Mr. David I. Carter, Associate Vice President for
Business Services; Mr. Edward A. Carter, Associate Vice President
for Planning and Budget; Mr. John C. Darsie, General Counsel; Mr.
Henry Clay Owen, Controller and Treasurer; and Dr. Paul G. Sears,
Special Assistant for Academic Affairs.

    Members of the various news media were also in attendance.
The Secretary reported a quorum present, and the Chairman
declared the meeting officially open for the conduct of business
at 2:08 p.m.

    B.   Minutes ApDroved

    The Minutes of the March 6, 1984 meeting of the Executive
Committee of the Board of Trustees were approved as written.