Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, March 1, 1988.

      The Board of Trustees of the University of Kentucky met at 1 p.m.
Lexington time on Tuesday, March 1, 1988 in the Board Room on the 18th
floor of the Patterson Office Tower on the Lexington Campus.

      A.   Meeting Opened

      Mr. Robert T. McCowan, Chairman, called the meeting to order at 1
p.m., and the invocation was pronounced by Professor Mary Sue Coleman.

      B. Roll Call

      The following members of the Board of Trustees answered the call
of the roll: Mr. Robert T. McCowan (Chairman), Mr. Ted B. Bates,
Professor Raymond F. Betts, Governor Albert B. Chandler, Mr. Albert G.
Clay, Professor Mary Sue Coleman, Professor David R. Driscoll, Jr., Mr.
Tracy Farmer, Mr. Lawrence E. Forgy, Jr., Mrs. Edythe Jones Hayes, Mr.
Henry E. Hershey, Senator Walter D. Huddleston, Dr. Nicholas J.
Pisacano, Mr. Frank Ramsey, Jr., Mr. James L. Rose, Judge Robert F.
Stephens, Mr. Jerome A. Stricker, Judge Julia K. Tackett, Ms. Cyndi
Weaver, and Mr. Billy B. Wilcoxson. Absent from the meeting were Mr.
George W. Griffin, Jr., Mr. T. A. Lassetter, and Mr. Bobby Watson. The
University administration was represented by President David P. Roselle;
Mr. Edward A. Carter, Vice President for Administration; Chancellors
Peter P. Bosomworth, Art Gallaher and Charles T. Wethington; Mr. Eugene
R. Williams, Acting Vice President for Information Systems; and Mr. John
C. Darsie, Legal Counsel.

       Members of the news media were also in attendance. Mrs. Hayes
reported a quorum present, and Mr. McCowan declared the meeting
officially open for the conduct of business at 1:03 p.m.

       C. Minutes Approved

       On motion made by Mr. Rose, seconded by Judge Tackett and passed,
the Minutes of the January 19, 1988 meeting of the Board of Trustees
were approved as written.

       D. Revised Committee Appointments for 1987-88

       Mr. McCowan reported that he had reviewed the Board committees
and announced the following revised committee appointments for 1987-88:

Finance Committee                      Student Code

Lawrence E. Forgy, Jr., Chairman       Julia K. Tackett, Chairman
Ted B. Bates                           Albert B. Chandler
Albert G. Clay                         Mary Sue Coleman
Tracy Farmer                          *George W. Griffin
*George W. Griffin                      Edythe Jones Hayes
Walter 0. Huddleston                   Nicholas J. Pisacano
Robert T. McCowan                      Robert F. Stephens
James L. Rose                         *Bobby Watson
Jerome A. Stricker                     Cyndi Weaver