Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, June 19, 1990.

       The Board of Trustees of the University of Kentucky met at 1:00
p.m. Lexington time on Tuesday, June 19, 1990 in the Board Room on the
18th floor of the Patterson Office Tower on the Lexington Campus.

       A.    Meeting Opened and Roll Called

       Mr. Foster Ockerman, Chairman, called the meeting to order at
1 p.m., and the invocation was pronounced by Mr. Sean Lohman.

       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., Mr. Tracy
Farmer, Senator Walter D. Huddleston, Mr. Sean Lohman, Dr. Robert P.
Meriwether, Professor Judith Rhoads, Mr. James L. Rose, 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 were
Governor Albert B. Chandler, Professor Mary Sue Coleman, Mrs. Edythe
Jones Hayes, and Judge Robert F. Stephens. The University
administration was represented by Interim President Charles T.
Wethington, Jr.; Chancellors Peter P. Bosomworth and Robert E. Hemenway,
Jr.; Acting Chancellor Ben W. Carr, Jr.; Vire Presidents Edward A.
Carter, Wimberly C. Royster and Eugene R. Williams; and Mr. John C.
Darsie, General Counsel.

       Members of the news media were also in attendance. A quorum
being present, the Chairman declared the meeting officially open for the
conduct of business at 1:02 p.m.

       B.    Pofessor Carolyn S. Bratt Reczgnized

       Mr. Ockerman introduced Carolyn S. Bratt, professor in the
College of Law, who has been duly elected by the University System
faculty to be the successor to Professor Mary Sue Coleman on the Board
of Trustees. She will take office at the August 21, 1990 meeting. Mr.
Ockerman expressed pleasure in introducing Professor Bratt and asked her
to stand and be recognized, following which she was given a round of
applause.

       C.    Remarks on Behalf of Professor Mary Sue Coleman

       Professor Betts remarked about the exceptional service that
Professor Mary Sue Coleman has provided to the Board of Trustees during
her tenure. He stated that she has been forthright, determined, and
deeply concerned for the well-being of the University. She has provided
exceptional public and academic services to the institution. He said
that the Board should be proud and grateful of her remarkable service
and asked that it go on record thanking Professor Coleman for the
exceptional service she has provided as a faculty representative.
Senator Huddleston seconded the motion and it unanimously passed. Mr.
Ockerman said that he regretted that Professor Coleman was absent from
the meeting so that the Board's sentiments could not be expressed to her
personally.