Minutes of the Meeting of the Board of Trustees of the
University of Kentucky, Tuesday, January 24, 1989.

        The Board of Trustees of the University of Kentucky met at 1
p.m. Lexington time on Tuesday, January 24, 1989 in the Board Roon on
the 18th floor of the Patterson Office Tower on the Lexington Campus.

        A.     Meeting Opened and Oath of Office Administered

        Mrs Edythe Jones Hayes, Acting Chairperson, called the meeting
to order at 1:06 p.m. and the invocation was pronounced by Mr. Ted
Bates.

        Mrs. Hayes stated that Mr. Robert McCowan's term on the Board
expired. She expressed thanks to him for his support of and interest
in the University and for his service on the Board.  She wished him
continued success and stated that he would be missed.

        Mrs. Hayes welcomed the two new members to the Board and
requested Mr. John C. Darsie, Legal Counsel, to administer the oath of
office to the following:

        Mr. Foster Ockerman, Sr., appointed by Governor Wallace G.
        Wilkinson to replace Robert T. McCowan, for a term expiring
        December 31, 1992.

        Mr. William B. Sturgill, appointed by Governor Wallace G.
        Wilkinson to replace Henry E. Hershey, for a term expiring May
        1, 1992.

        B.     Roll Call

        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.,
Governor Albert B. Chandler, Professor Mary Sue Coleman, Professor
David R. Driscoll, Jr., Mr. Tracy Farmer, Mr. Lawrence E. Forgy, Jr.,
Senator Walter D. Huddleston, Mr. Foster Ockerman, Sr., Dr. Nicholas
J. Pisacano, Mr. James A. Rose (James), Mr. James L. Rose (Jim), FMr.
Jerome A. Stricker, Mr. William B. Sturgill, Judge Julia K. Tackett,
Mr. Billy B. Wilcoxson, and Judge Henry R. Wilhoit, Jr.   Absent from
the meeting was Judge Robert F. Stephens. The University
administration was represented by President David P. Roselle; Mr.
Edward A. Carter, Vice President for Administration; Chancellors Art
Gallaher and Charles T. Wethington; Mr. Thomas W. Samuel, Executive
Vice Chancellor for Administration - Medical Center; 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.

        Members of the news media were also in attendance.   Mrs. Hayes
reported a quorum present and declared the meeting officially open for
the conduct of business at 1:10 p.m.