Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, June 21, 1988.

       The Board of Trustees of the University of Kentucky met at 1 p.m.
Lexington time on Tuesday, June 21, 1988 in the Board Room on the 18th
floor of the Patterson Office Tower on the Lexington Campus.

       A.    Meeting Opened

       Mr. Robert T. McCowan, Chairman, called the meeting to order at 1
p.m., and the invocation was pronounced by Professor David Driscoll.

       B.    Roll Call

       The following members of the Board of Trustees answered the call
of the roll: Mr. Robert T. McCowan (Chairman), Mr. Ted B. Bates,
Professor Raymond F. Betts, Governor Albert B. Chandler, Mr. Albert G.
Clay, Professor Mary Sue Coleman, Professor David R. Driscoll, Jr., Mr.
Tracy Farmer, Mr. Lawrence E. Forgy, Jr., Mr. Henry E. Hershey, Dr.
Nicholas J. Pisacano, Mr. James L. Rose, Judge Robert F. Stephens, Mr.
Jerome A. Stricker, Judge Julia K. Tackett, Ms. Cyndi Weaver, Mr. Billy
B. Wilcoxson, and Judge Henry R. Wilhoit, Jr. Absent from the meeting
were Mrs. Edythe Jones Hayes, and Senator Walter D. Huddleston. The
University administration was represented by President David P. Roselle;
Mr. Edward A. Carter, Vice President for Administration; Chancellors
Peter P. Bosomworth, Art Gallaher and Charles T. Wethington; Mr. Eugene
R. Williams, Acting Vice President for Information Systems; and M1r. John
C. Darsie, Legal Counsel.

       Members of the news media were also in attendance. Mr. Darsie
reported a quorum present, and Mr. McCowan declared the meeting
officially open for the conduct of business at 1:03 p.m.

       C.    Minutes Approved

       On motion made by Judge Stephens, seconded by Professor Driscoll
and passed, the Minutes of the May 3, 1988 meeting of the Board of
Trustees were approved as written.

       D.    Student Trustee Recognized

       Mr. McCowan expressed appreciation for the contributions made by
Ms. Cyndi Weaver during her tenure as Student Trustee and extended best
wishes on behalf of the Board.

       Ms. Weaver introduced Mr. James A. Rose, President-elect of the
Student Government Association, who will serve as the Student Trustee
during 1988-89. She expressed confidence in Mr. Rose's ability to serve
as an effective member of the Board. Mr. Rose was asked to stand and be
recognized, following which he was given a round of applause.