Minutes of the Meeting of the Board of Trustees of the
University of Kentucky, Tuesday April 6, 1993.

         The Board of Trustees of the University of Kentucky met at
1:00 p.m. (Lexington time) on Tuesday, April 6, 1993 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
Judge Henry R. Wilhoit, Jr.

          B.        Roll Call

          The following members of the Board of Trustees answered the
call of the roll: Governor Edward T. Breathitt (Chairperson),
Professor Carolyn S. Bratt, Mr. Paul Chellgren, Mr. Robert Clay, Mr.
James Hardymon, Mr. Henry Jackson, Dr. Robert P. Meriwether, Dr.
Elissa Plattner, Dr. Deborah Powell, Mr. James L. Rose, Mr. C. Frank
Shoop, Mrs. Marian Moore Sims, Professor John Sistarenik, Jr., Mr.
Daniel C. Ulmer, Jr., Mrs. Lois C. Weinberg, Mr. Billy B. Wilcoxson,
and Judge Henry R. Wilhoit, Jr. Absent from the meeting were Mrs. Kay
Shropshire Bell, Mr. Pete November and Mr. William B. Sturgill. The
University administration was represented by President Charles T.
Wethington, Jr.; Chancellors Peter P. Bosomworth, Ben W. Carr, Jr.,
and Robert E. Hemenway; Vice Presidents Joseph T. Burch, Edward A.
Carter, Donald B. Clapp, Linda J. Magid, and Eugene R. Williams; Dr.
Juanita Fleming, Special Assistant for Academic Affairs; and Mr. C. M.
Newton, Athletics Director.

          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 1:03 p.m.

          C.        Approval of Minutes

          Governor Breathitt stated that the Minutes of the March 2,
1993 meeting had been distributed and asked for additions or
corrections. On motion made by Mr. Chellgren, seconded by Mr.
Hardymon and passed, the Minutes were approved as distributed.

          D.        Resolution for Basketball Team

          Governor Breathitt read the following Resolution and asked
that the Resolution be adopted:


      WHEREAS, each member of the University of Kentucky Wildcats
      basketball team has distinguished himself as an excellent
      representative of this University, both on and off the
      basketball court, during the entire 1992-93 basketball season,