Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, June 20, 1989.

      The Board of Trustees of the University of Kentucky met at 1 p.m.
Lexington time on Tuesday, June 20, 1989 in the Board Room on the 18th
floor of the Patterson Office Tower on the Lexington Campus.

      A.    Meeting Opened

      Mr. Foster Ockerman, Sr., Chairman, called the meeting to order at
1:03 p.m., and the invocation was pronounced by Mr. James A. Rose.

       B.    Professor David R. Driscoll. Jr. and Mr. James A. Rose
Recognized

      Mr. Ockerman noted that the terms of two Board members will expire
June 30, 1989: Professor David R. Driscoll, Jr. and Mr. James A. Rose.
He asked them to stand and be recognized, following which they were given
a round of applause. He expressed appreciation to them for their
contributions to the Board and stated that the Board would be pleased to
receive any suggestions from them in the future.

      Mr. Ockerman then introduced their successors: Professor Judy
Rhoads, Madisonville Community College, and Mr. Sean Lohman,
President-elect of the Student Government Association. He noted that
Professor Rhoads and Mr. Lohman will take the oath of office at the next
meeting. After standing and being recognized, they were given a round of
applause.

       C.    Roll Call

       The following members of the Board of Trustees answered the call
of the roll: Mr. Foster Ockerman, Sr. (Chairman), Mr. Ted B. Bates,
Professor Raymond F. Betts, Governor Albert B. Chandler, Professor Mary
Sue Coleman, Professor David R. Driscoll, Jr., Mr. Tracy Farmer, Mr.
Lawrence E. Forgy, Jr., Mrs. Edythe Jones Hayes, Dr. Nicholas J.
Pisacano, Mr. James A. Rose (James), Mr. James L. Rose (Jim), Chief
Justice 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. Absent from the meeting were Mr. William Et Burnett, Jr.
and Senator Walter D. Huddleston. The University administration was
represented by President David P. Roselle; Chancellors Peter P.
Bosomworth, Art Gallaher and Charles T. Wethington; Vice Presidents
Edward A. Carter, Wimberly 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. Ockerman declared the meeting
officially open for the conduct of business at 1:08 p.m.

       D.    Minutes Approved

       Mr. Ockerman stated that the Minutes of the May 2, 1989 Board of
Trustees meeting had been distributed and asked for any corrections or
additions. The Minutes were approved as written.