Minutes of the Meeting of the Board of Trustees of the
University of Kentucky, Tuesday, October 25, 1988.

       The Board of Trustees of the University of Kentucky met at 1
p.m. Lexington time on Tuesday, October 25, 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
1:04 p.m. and pronounced the invocation.

       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, Mr. Albert G. Clay, Professor Mary Sue
Coleman, Professor David R. Driscoll, Jr., Mr. Tracy Farmer, Mrs.
Edythe Jones Hayes, Mr. Henry E. Hershey, Senator Walter D.
Huddleston, Dr. Nicholas J. Pisacano, Mr. James A. Rose (James), lMr.
James L. Rose (Jim), Judge Robert F. Stephens, Mr. Jerome A. Stricker,
Judge Julia K. Tackett, Mr. Billy B. Wilcoxson, and Judge Henry R.
Wilhoit, Jr. Absent from the meeting were Governor Albert B. Chandler
and Mr. Lawrence E. Forgy, Jr.  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; Dr. Wimberly C. Royster, Vice
President for Research and Graduate Studies; Mr. Eugene R. Williams,
Vice President for Information Systems; and fir. John C. Darsie, Legal
Counsel.

       C.   Minutes Approved

       On motion by Judge Stephens, seconded by Mrs. Hayes and passed,
the Minutes of the September 20, 1988 meeting and October 9, 1988
special called meeting of the Board of Trustees were approved as
written.

       Mr. Stricker stated that he was unable to attend the special
meeting on October 9 but expressed his full support for the Resolution
passed at the meeting.

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

       Before beginning PR 1, President Roselle called attention to
the Special Bulletin in the Board packets, Events in the Months to
Come, from the College of Fine Arts.   He informed the members that
the bulletin will provide information about the performance side of
the institution and will be inserted in the Board packets
periodically. He reviewed briefly some of the items in PR 1, calling
particular attention to (1) the Lexington Commxinity College Dental
Laboratory Technology program cited as the best in the nation by the
National Board of Certification, an agency of the National Association
of Dental Laboratories, (2) the dedication of a new building on
September 23 at the Lexington Community College named in honor of the