Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, August 15,1995.

     The Board of Trustees of the University of Kentucky met at 1:00 p.m.
(Lexington time) on Tuesday, August 15, 1995 in the Board Room on the 18th
floor of Patterson Office Tower.

      A.    Meeting Opened

      Governor Edward T. Breathitt, Chairperson, called the meeting to order
at 1:00 p.m., and the invocation was pronounced by Professor Loys Mather.

      B.    Oath of Office Administered

      Governor Breathitt asked Paul Van Booven, Associate General
Counsel, to administer the oath of office to the following members:

      Mr. Shea Chaney, who will serve as student trustee for the 1995-96
      academic year.

      Mr. Merwin Grayson, Jr., appointed by Governor Brereton C. Jones to
      replace William B. Sturgill, for a term expiring June 30, 2001.

      Mr. Billy Joe Miles, appointed by Governor Brereton C. Jones to replace
      Daniel C. Ulmer, for a term expiring June 30, 2001.

      Governor Edward T. Breathitt, reappointed by Governor Brereton C.
      Jones, for a term expiring June 30, 2001.

      President Wethington congratulated the new members and welcomed
them to the Board. He also congratulated Governor Breathitt on his
reappointment to the Board. He expressed his appreciation to Governor
Breathitt for the leadership he has provided and thanked him for his
willingness to accept another term on the Board.

      Governor Breathitt thanked President Wethington and informed the
new members that this is a united Board that is strongly behind the
administration and the President of the University. He said that everyone
will work together to advance the University as they have in the past.

      C.    R11 Call

      The following members of the Board of Trustees answered the call of
the roll: Governor Edward T. Breathitt (Chairperson), Mr. Ted Bates, Mr.