Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, May 1, 1990.

       The Board of Trustees of the University of Kentucky met at 1:00
p.m. Lexington time on Tuesday, May 1, 1990 in the Board Room on the 18th
floor of the Patterson Office Tower on the Lexington Campus.

       A.    Meeting Opened and Roll Called

       Mr. Foster Ockerman, Chairman, called the meeting to order at
1 p.m., and the invocation was pronounced by Mr. William B. Sturgill.

       The following members of the Board of Trustees answered the call
of the roll: Mr. Foster Ockerman, (Chairman), Mr. Ted B. Bates,
Professor Raymond F. Betts, Mr. William E. Burnett, Jr., Governor Albert
B. Chandler, Professor Mary Sue Cnleman, Mr. Tracy Farmer, Mrs. Edythe
Jones Hayes, Senator Walter I). Huddleston, Mr. Sean Lohman, Dr. Robert P.
Meriwether, Professor Judith Rhoads, Mr. James L. Rose, Judge Robert F.
Stephens, Mr. Jerome A. Stricker, Mr. William B. Sturgill, Judge Julia K.
Tackett, Mr. Billy B. Wilcoxson, and Judge Henry R. Wilhoit, Jr. The
University administration was represented by Interim President Charles T.
Wethington, Jr.; Chancellors Peter P. Bosomworth and Robert E. Hemenway;
Acting Chancellor Ben W. Carr, Jr.; Vice Presidents Edward A. Carter,
Wimberly C. Royster and Eugene R. Williams; and Mr. John C. Darsie,
General Counsel.

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

       B.    Minutes Approved

       Mr. Ockerman stated that the Minutes of the April 3, 1990 Board of
Trustees meeting had been distributed and asked for any corrections or
additions. The Minutes were approved as circulated.

       C.    Meeting Dates Established

       Mr. Ockerman noted that the Board of Trustees meeting dates for
fiscal year 1990-91 were in the Board packets and requested that the
members mark their calendars accordingly. (See copy of dates at the end
of the Minutes.)

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

       In reviewing his report, Interim President Wethington reminded the
Trustees of the Commencement ceremony scheduled at 1:30 p.m. on Sunday,
May 6. He requested that the Trustees attend, if possible, and indicated
that caps and gowns would be provided,