Minutes of the Joint Meeting of the Board of Trustees and
Athletics Association Board of Directors of the University of
Kentucky, Saturday, January 28, 1989.

        The Board of Trustees and the Athletics Association Board of
Directors of the University of Kentucky met in the Board Room on the
18th floor of the Patterson Office Tower at 8:30 a.m. Lexington time
on Saturday, January 28, 1989. The meeting had been requested by the
Board of Trustees and issued by the Acting Chairman, Mrs. Edythe Jones
Hayes.

        A.    Meeting Opened and Rolls Called

        Mrs. Edythe Jones Hayes, Acting Chairperson of the Board of
Trustees called the joint meeting to order at 8:30 a.m. and the
invocation was pronounced by Mr. William B. Sturgill.

        Board of Trustees

        The following members of the Board of Trustees answered the
call of the roll: Mrs. Edythe Jones Hayes (Acting Chairperson), Mr.
Ted B. Bates, Professor Raymond F. Betts, Mr. William E. Burnett, Jr.,
Governor Albert B. Chandler, Professor Mary Sue Coleman, Professor
David R. Driscoll, Jr., Mr. Lawrence E. Forgy Jr., Senator Walter D.
Huddleston, Mr. Foster Ockerman, Sr., Dr. Nicholas J. Pisacano, Mr.
James A. Rose (James), Mr. James L. Rose, (Jim), 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.
Absent from the meeting was Mr. Tracy Farmer. The University
administration was represented by President David P. Roselle; Mr.
Edward A. Carter, Vice President for Administration; Chancellor Peter
P. Bosomworth; Dr. Wimberly C. Royster, Vice President for Research
and Graduate Studies; Mr. Eugeme R. Williams, Vice President for
Information Systems; and Mr. John C. Darsie, General Counsel.

        Athletics Association Board of Directors

        The following members of the Athletics Association Board of
Directors answered the call of the roll: President David P. Roselle,
Dr. Jack C. Blanton, Governor Albert B. Chandler, Or. Charles W.
Ellinger, Mr. Lawrence E. Forgy, Jr., Dr. Art Gallaher, Mr. Phil
Greer, Dr. James Kuder, Mr. Robert Lawson, Dean Peggy Meszaros, Miss
Leah McCain, Dr. Ernest J. Middleton, Or, Nicholas J. Pisacano, Mr.
Bruce Rector, Professor Daniel R. Reedy, Mr. S. T. Roach, Mr. Jerome
A. Stricker, Mr. William B. Sturgill, Dr. J. R. van Nagell, Jr., and
Dr. Charles T. Wethington. Absent from the meeting was Mr. L. D.
Gorman.

        B.    Minutes of the Board of Trustees Approved

        On motion made by Governor Chandler, seconded by Mr. Wilcoxson
and passed, the Minutes of the January 24, 1989 meeting of the Board
of Trustees were approved as written.