Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, October 25, 1994.

       The Board of Trustees of the University of Kentucky met at 1:00 p.m.
(Lexington time) on Tuesday, October 25, 1994 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 Mr. Steven Reed.

       B.   Roll Call

       The following members of the Board of Trustees answered the call of
the roll: Governor Edward T. Breathitt (Chairperson), Mr. Ted Bates, Mrs.
Kay Shropshire Bell, Mr. James F. Hardymon, Professor Loys Mather, Dr.
Robert P. Meriwether, Mrs. Elissa Plattner, Dr. Deborah Powell, Mr. Steven
Reed, Mrs. Marian Sims, Professor John Sistarenik, Mr. William B. Sturgill,
Mrs. Lois C. Weinberg, Mr. Martin Welenken, and Mr. Billy B. Wilcoxson.
Absent from the meeting were Mr. Paul Chellgren, Mr. Robert Clay, Mr. C.
Frank Shoop, and Mr. Daniel Ulmer. The University Administration was
represented by President Charles T. Wethington, Jr.; Chancellors Ben W.
Carr, Jr., Robert E. Hemenway, and James W. Holsinger, Jr.; Vice Presidents
Joseph T. Burch, Edward A. Carter, Delwood Collins, and Eugene Williams;
Robert Lawson, Assistant to the President for Administrative Affairs; George
DeBin, Assistant to the President for Fiscal Affairs; Dr. Juanita Fleming,
Special Assistant for Academic Affairs; Mr. C. M. Newton, Athletics
Director, and Mr. Richard E. Plymale, General Counsel.

       C.   Approval of Minutes

       Governor Breathitt said that the Minutes of the September 20, 1994
meeting had been distributed and asked for a motion of approval. Mrs. Sims
moved approval of the Minutes. Her motion, seconded by Mrs. Bell, carried.

       D.    UK Student Ambassadors

       President Wethington called attention to the UK Student Ambassadors
who were in attendance. He asked Mr. Joseph Burch to comment on the
Ambassadors and introduce them.

       Mr. Burch said that five Student Ambassadors are selected each year
to speak throughout the state to schools, alumni clubs and civic clubs, and
perform a number of functions on the campus as well. He stated that these
students are excellent public speakers and expressed pleasure in introducing
those who were in attendance: Shane Carlin, Melody Holliman, Barth Holohan
and Evan Reynolds. He noted that Mary Beth Hicks was in class and could not
be there. The Student Ambassadors were given a round of applause.

       President Wethington thanked the Ambassadors for their willingness to
represent the University and for attending the meeting.