xt7m0c4sjq3s https://exploreuk.uky.edu/dips/xt7m0c4sjq3s/data/mets.xml Lexington, Kentucky University of Kentucky 19890522 minutes English University of Kentucky Contact the Special Collections Research Center for information regarding rights and use of this collection. Minutes of the University of Kentucky Board of Trustees Minutes of the University of Kentucky Board of Trustees, 1989-05-mar22-ec. text Minutes of the University of Kentucky Board of Trustees, 1989-05-mar22-ec. 1989 2011 true xt7m0c4sjq3s section xt7m0c4sjq3s 






    Minutes of the Special Called Meeting of the Executive Committee of
the Board of Trustees of the University of Kentucky, Wednesday, March 22,
1989.

    The Executive Committee of the Board of Trustees of the University of
Kentucky met in 8 Special Called Meeting in the Old Board Room of the
Administration Building on the Lexington Campus at 4:00 p.m. Lexington
time on Wednesday, March 22, 1989. The call for the Special Meeting had
been issued by the Chairman, Mr. Foster Ockerman, Sr.

    A. Meeting Opened

    Mr. Foster Ockerman, Sr., Chairman, called the meeting to order at
4:04 p.m.

    B. Members Present

    The following members of the Executive Committee were present: Mr.
Foster Ockerman, Sr. (Chairman), Mr. William E. Burnett, Jr., Mr. Tracy
Farmer, Mr. James L. Rose, and Mr. Lawrence E. Forgy. The University
administration was represented by President David P. Roselle; Mr. Edward
A. Carter, Vice President for Administration; and Mr. John C. Darsie,
General Counsel.


    C. Closed Session

    Mr. Ockerman thanked the members for coming on short notice and
explained that the purpose of the meeting was to discuss action or lack of
action with respect to Judge Barker's opinion in Cgorier-Journal et al v.
Univ. of Ey, the suit to declare the rights of the parties regarding the
UK Response to the NCAA. He advised the members that the subject was fit
for a closed session. Mr. Farmer moved that the Executive Committee go
into closed session to discuss Judge Barker's ruling. His motion was
seconded by Mr. Rose and carried unanimously. Thereafter, at 4:09 p.m.
the Executive Committee went into a closed session.

    D. Meeting Reconvened

         The meeting reconvened at 5:00 p.m. in public session and Mr.
Ockerman reported that the Committee would take no action. He cited a
motion by the Board at the previous meeting to appeal court orders to
release the NCAA Response and stated that the Committee would not take any
action contrary to the Board's previous decision. He indicated that the
matter could be referred to the full board at its April 4 meeting.

    E. Meeting Adjourned

    There being no further business to come before the Executive
Committee, the Chairman adjourned the meeting at 5:03 p.m.

                                         Respectfully submitted,



                                         John C. Darsie
                                         Assistant Secretary
                                         Board of Trustees



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