Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, December 13, 1994.

       The Board of Trustees of the University of Kentucky met at 4:00 p.m.
(Lexington time) on Tuesday, December 13, 1994 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 Mr. Ted Bates.

       B.    Oath of Office Administered

       Governor Breathitt called upon Paul Van Booven, Associate General
Counsel, to administer the oath of office to Mr. Scott A. Crosbie, newly
elected student trustee who is replacing Mr. Thomas Arthur Jones. Mr.
Crosbie will serve for the remainder of the 1994-95 academic year.

       C.    Roll Call

       The following members of the Board of Trustees answered the call of
the roll: Governor Edward T. Breathitt (Chairperson), Mr. Ted Bates, Mrs.
Kay Shropshire Bell, Mr. Paul W. Chellgren, Mr. Robert N. Clay, Mr. Scott A.
Crosbie, Professor Loys L. Mather, Dr. Robert P. Meriwether, Professor
Deborah Powell, Mr. Steven Reed, Mr. Frank Shoop, Mrs. Marian Sims,
Professor John Sistarenik, Mr. Daniel C. Ulmer, Jr., Mrs. Lois C. Weinberg,
Mr. Martin Welenken, and Mr. Billy B. Wilcoxson. Absent from the meeting
were Mr. James F. Hardymon, Mrs. Elissa Plattner, and Mr. William B.
Sturgill. The University administration was represented by President
Charles T. Wethington, Jr.,; Chancellors Ben W. Carr, Robert E. Hemenway,
and James W. Holsinger; Vice Presidents Joseph T. Burch, Edward A. Carter,
Delwood Collins, and Eugene Williams; Robert Lawson, Assistant to the
President for Administrative Affairs; George DeBin, Assistant to the
President for Fiscal Affairs; Dr. Juanita Fleming, Special Assistant for
Academic Affairs; and Mr. Richard E. Plymale, General Counsel.

       Members of the various news media were also in attendance. A quorum
being present, the Chairperson declared the meeting officially open for the
conduct of business at 4:04 p.m.

       D.    Approval of Minuter

       Governor Breathitt said that the Minutes of the Board meeting on
October 25, 1994 had been distributed and asked for a motion of approval.
On motion made by Mr. Welenken, seconded by Mrs. Sims and carried, the
Minutes were approved.

       E.    President's Report and Actioi Items

       President Wethington commented on the following items in PR 1:

       1.    The UK Hospital has been named one of the "Top 100 Hospitals in
             the U.S." by Health Care Investment Analysts, Inc., and Mercer
             Management Consultants for the second consecutive year.