Minutes of the Meeting of the Board of Trustees of the
University of Kentucky, Tuesday, October 23, 1990.

       The Board of Trustees of the University of Kentucky met at 1:00
p.m. (Lexington time) on Tuesday, October 23, 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
1:00 p.m., and the invocation was pronounced by Mr. Billy B. Wilcoxson.

       The following members of the Board of Trustees answered the
call of the roll:

       Mr. Foster Ockerman (Chairman), Mr. Ted B. Bates, Professor
Carolyn S. Bratt, Mr. William E. Burnett, Jr., Governor Albert B.
Chandler, MIr. Tracy Farmer, Mrs. Edythe Jones Hayes, Professor Judith
Rhoads, Mr. James L. Rose, Judge Robert F. Stephens, Mr. Jerome A.
Stricker, Mr. Daniel C. Ulmer, Jr., Mr. Billy B. Wilcoxson, and Judge
Henry R. Wilhoit, Jr. Absent from the meeting were Senator Walter D.
Huddleston, Mr. Sean Lohman, Dr. Robert P. Meriwether, Mr. William B.
Sturgill, and Judge Julia K. Tackett. The University administration
was represented by President Charles T. Wethington, Jr.; Chancellors
Peter P. Bosomworth and Robert E. Hemenway, Jr.; Acting Chancellor Ben
W. Carr, Jr.; Vice Presidents Edward A. Carter and Eugene Williams,
Acting Vice President Leonard K. Peters; Mr. C. M. Newton; and Mr.
John C. Darsie, General Counsel.

       Members of the news media were also in attendance. A quorum
being present, the Chairman declared the meeting officially open for
the conduct of business at 1:03 p.m.

       B.    Committee Appointments

       Mr. Ockerman announced that the committee appointments for
1990-91 had been made and a copy of the appointments had been placed
in the folders.

       C.    Minutes Approved

       Mr. Ockerman stated that the Minutes of the September 18, 1990
Board of Trustees meeting had been distributed and asked for
corrections or additions. The Minutes were approved as circulated.

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

       President Wethington reviewed briefly some of the items in
PR 1, calling particular attention to the following:



1.    The Appalachian Regional Collection has been named in
      honor of former Governor Bert T. Combs.