Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday October 19, 1993.

       The Board of Trustees of the University of Kentucky met at 1:00
p.m. (Lexington time) on Tuesday, October 19, 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 Mrs. Marian Sims.

       B.    Roll Call

       The following members of the Board of Trustees answered the call
of the roll: Governor Edward T. Breathitt, (Chairperson), Mrs. Kay
Shropshire Bell, Mr. Paul Chellgren, Mr. Robert N. Clay, Mr. Lance Dowdy,
Mr. James Hardymon, Mr. Henry Jackson, Professor Loys Mather, Dr. Robert
P. Meriwether, Dr. Elissa Plattner, Dr. Deborah Powell, Mr. C. Frank
Shoop, Mrs. Marian Moore Sims, Professor John Sistarenik, Jr., Mr.
William B. Sturgill, Mr. Daniel C. Ulmer, Jr., Mrs. Lois C. Weinberg, Mr.
Martin Welenken, and Mr. Billy B. Wilcoxson. Absent from the meeting was
Judge Henry R. Wilhoit, Jr. 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; Mr. John C. Darsie, Legal Counsel.

       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 said that the Minutes of the September 21, 1993
meeting had been distributed and asked for additions or corrections. Mr.
Clay moved that the Minutes be approved as distributed. His motion,
seconded by Mrs. Sims, passed.

       D.    President's Report to the Trustees (PR 1)

       President Wethington called attention to the following items in
PR 1:

       1.    A $500,000 gift from Ashland Oil Inc. has put the UK library
             fund-raising campaign for a new library at $20,360,372,
             surpassing the initial goal of $'0 million.    President
             Wethington expressed appreciation to Paul Chellgren for his
             role in helping with this gift and to John Hall and the
             Ashland Oil Corporation for their support for the University.

       2.    Elvin Feltner, a New York businessman who grew up in Perry
             County, has pledged $1 million to the Campaign for Hazard
             Community College in support of the college's proposed
             Student, Performing Arts and Regional Conference Center.
             The pledge was made in the form of a challenge gift to be
             matched with an additional $1 million in pledges or gifts.