Minutes of the Meeting of the Board of Trustees of the
University of Kentucky, Tuesday, September 18, 1990.

       The Board of Trustees of the University of Kentucky met at 1:00
p.m. Lexington time on Tuesday, September 18, 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 Judge Julia K. Tackett.

       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, Professor Carolyn S. Bratt, Mr. William E. Burnett,
Jr., Governor Albert B. Chandler, Mr. Tracy Farmer, Mrs. Edythe Jones
Hayes, Senator Walter D. 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. Daniel C. Ulmer, Jr., 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, 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 1:04 p.m.

       B.    Minutes Approved

       Mr. Ockerman stated that the Minutes of the August 21, 1990
Board of Trustees meeting had been distributed and asked for any
corrections or additions. The Minutes were approved as circulated.

       C.    Nomination of Officers and Executive Committee

       Under the Governing Regulations, officers of the Board and the
Executive Committee are elected annually at the September meeting.
Mr. Ockerman called upon Mr. Sturgill to preside and receive the
report of the Nominating Committee. Mr. Sturgill recognized Senator
Huddleston, Chairman of the Nominating Committee.