Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday May 3, 1994.

       The Board of Trustees of the University of Kentucky met at 1:00
p.m. (Lexington time) on Tuesday, May 3, 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. Martin
Welenken.

       B.    Roll Call

       The following members of the Board of Trustees answered the call of
the roll:  Governor Edward T. Breathitt, (Chairperson), Mrs. Kay
Shropshire Bell, Mr. Paul W. Chellgren, Mr. Robert N. Clay, Mr. Lance
Dowdy, Mr. James F. Hardymon, Professor Loys Mather, Dr. Robert P.
Meriwether, Dr. Elissa Plattner, Dr. Deborah Powell, Mr. C. Frank Shoop,
Mrs. Marian Moore Sims, Professor John Sistarenik, Mr. Daniel C. Ulmer,
Jr., Mrs. Lois Weinberg, Mr. Martin Welenken and Mr. Billy B. Wilcoxson.
Absent from the meeting were Mr. Henry Jackson, Mr. William B. Sturgill,
and Mr. Henry R. Wilhoit, Jr. The University administration was
represented by President Charles T. Wethington, Jr.; Chancellors Peter P.
Bosomworth, Ben W. Carr, Jr., and Robert E. Hiemenway; Vice Presidents
Joseph T. Burch, Edward A. Carter, Donald B. Clapp, Delwood Collins and
Eugene Williams; Dr. Juanita Fleming, Special Assistant for Academic
Affairs. and Mr. Paul Van Booven, Associate General Counsel.

       Members of the general public and the news media were also in
attendance. A quorum being present, Governor Breathitt declared the
meeting officially open for the conduct of business at 1:04 p.m.

       C.    Meeting Dat s Established

       Governor Breathitt called attention to the Schedule for Meetings of
the Board of Trustees for 1994-95. He noted that the dates for the
statutory meetings could not be changed and asked if anyone had a reason
to reconsider the other dates. He then indicated that the proposed
1994-95 schedule was adopted. (See copy of dates at the end of the
Minutes.)

       D.    ApyrovalipfMinute

       Governor Breathitt said that the Minutes of the April 5, 1994
meeting had been distributed and asked for a motion of approval. On
motion made by Mr. Shoopt seconded by Mr. Ulmer and carried, the Minutes
were approved.