Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, December 12, 1989.

        The Board of Trustees of the University of Kentucky met at 4 p.m.
Lexington time on Tuesday, December 12, 1989 in the Board Room on the 18th
floor of the Patterson Office Tower on the Lexington Campus.

        A.    Meeting Opene

        Mr. Foster Ockerman, Chairman, called tle meeting to order at 4:10
p.m., and the invocation was pronounced by Mr. Jerry Stricker.

        B.    Roll Call

        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, Mr. William E. Burnett, Jr., Professor Mary Sue Coleman,
Mr. Tracy Farmer, Mr. Lawrence E. Forgy, Jr., Mrs. Edythe Jones Hayes,
Senator Walter D. Huddleston, Mr. Sean Lohman, Dr. Nicholas J. Pisacano,
Professor Judith Rhoads, Mr. James L. Rose, Judge Robert F. Stephens, Mr.
Jerome A. Stricker, Mr. William B. Sturgill, Judge Julia K. Tackett, Mr.
Billy B. Wilcoxson, and Judge Henry R. Wilhoit, Jr. Absent from the
meeting was Governor Albert B. Chandler. The University administration
was represented by President David P. Roselle; Chancellors Robert E.
Hemenway and Charles T. Wethington; Vice Presidents Edward A. Carter,
Wimberly C. Royster and Eugene R. Williams; Mr. Thomas W. Samuel,
Executive Vice Chancellor for Administration; and Mr. John C. Darsie,
General Counsel.

        Members of the news media were also in attendance. Mrs. Hayes
reported a quorum present, and Mr. Ockerman declared the meeting
officially open for the conduct of business at 4:14 p.m.

        C.    Minutes Approved

        Mr. Ockerman asked for any objections or corrections to the
Minutes of the October 24, 1989 Board of Trustees meeting and the Minutes
of the November 7, 1989 Executive Committee meeting which had been
distributed. The Minutes of both meetings stood approved as distributed.

        D.    Report of Actions by the Executive Committee

        Mr. Ockerman commented that he had written President Roselle and
stated that due to a conflict he would not participate in any of the
actions that relate to a retail mall on Coldstream Farm, particularly
questions about its development. He stated that an amended action which
relates to the Small Area Plan will be submitted to the Board. He stated
that he does not have a conflict under the terms of the proposal as it
will be submitted. However, if any discussion relating to a proposed mall
arises, he will decline to participate. He called on Mr. Joseph Burch to
explain ECR 1, Amended Coldstream Farm-Comprehensive Plan Change.