Minutes of the Joint Meeting of the Board of Trustees and
Athletics Association Board of Directors of the University of Kentucky,
Sunday, February 5, 1989.

       The Board of Trustees and the Athletics Association Board of
Directors of the University of Kentucky met in the Board Room on the
18th floor of the Patterson Office Tower at 1:00 p.m. Lexington time on
Sunday, February 5, 1989. The meeting had been requested by the Board
of Trustees and notice issued by the Acting Chairman, Mrs. Edythe Jones
Hayes.

       A.    Meeting Opened and Rolls Called

       Mrs. Edythe Jones Hayes, Acting Chairperson of the Board of
Trustees called the joint meeting to order at 1:00 p.m. and the
invocation was pronounced by Judge Julia Tackett.

       Board of Trustees

       The following members of the Board of Trustees answered the call
of the roll: Mrs. Edythe Jones Hayes (Acting Chairperson), Mr. Ted B.
Bates, Professor Raymond F. Betts, Mr. William E. Burnett, Jr.,
Professor Ma ry Sue Coleman, Professor David R. Driscoll , Jr. , Mr. Tracy
Farmer, Mr. Lawrence E. Forgy, Jr., Senator Walter D. Huddleston, Dr.
Nicholas J. Pisacano, Mr. James A. Rose (James), Judge Robert F.
Stephens, Mr. Jerome A. Stricker, Mr. William B. Sturgill, Judge Julia
K. Tackett, and Mr. Billy B. Wilcoxson.   Absent from the meeting were
Governor Albert B. Chandler, Mr. Foster Ockerman, Sr., Mr. James L. Rose
(Jim), and Judge Henry R. Wilhoit, Jr.   The University administration
was represented by President David P. Roselle, Mr. Edward A. Carter,
Vice President for Administration; Chancellor Peter P. Bosomworth, 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, General Counsel.   In addition, Mr. James Park, Jr.,
Special Counsel, and Mr. Joseph Burch, Acting Director of Athletics,
were in attendance.

       Athletics Association Board of Directors

       The following members of the Athletics Association Board of
Directors answered the call of the roll:   President David P. Roselle,
Dr. Jack C. Blanton, Dr. Charles W. Ellinger, Mr. Lawrence E. Forgy,
Jr., Dr. Art Gallaher, Mr. Phil Greer, Dr. James Kuder, Mr. Robert
Lawson, Dean Peggy Meszaros, Miss Leah McCain, Dr. Ernest J. Middleton,
Dr. Nicholas J. Pisacano, Mr. Bruce Rector, Professor Daniel R. Reedy,
Mr. S. T. Roach, Dr. Paul Sears, Mr. Jerome A. Stricker, Mr. William B.
Sturgill, and Dr. Charles T. Wethington. Absent from the meeting were
Governor Albert B. Chandler, Mr. L. D. Gorman, and Dr. J. R. van Nagell,
Jr.

       Members of the media were also in attendance and Mrs. Hayes
expressed appreciation for their interest in the affairs of the
University.