Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, September 19, 1995.

     The Board of Trustees of the University of Kentucky met at 1:00 p.m.
(Lexington time) on Tuesday, September 19, 1995 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 Mrs. Marian Sims.

      B.   Roll Call

      The following members of the Board of Trustees answered the call of
the roll: Governor Edward T. Breathitt (Chairperson), Mr. Ted Bates,
Mrs. Kay Shropshire Bell, Mr. Shea Chaney, Mr. Paul W. Chellgren, Mr.
Merwin Grayson, Mr. James F. Hardymon, Professor Loys L. Mather, Dr.
Robert P. Meriwether, Mr. Billy Joe Miles, Mr. Jim Miller, Professor Deborah
Powell, Mr. Steven S. Reed, Mr. C. Frank Shoop, Mrs. Marian Moore Sims,
Mrs. Lois C. Weinberg, and Mr. Billy B. Wilcoxson. Absent from the meeting
were Mr. Robert N. Clay, Mrs. Elissa Plattner, and Mr. Martin Welenken. The
University administration was represented by President Charles T.
Wethington, Jr.; Chancellors James W. Holsinger and Elisabeth Zinser; Vice
Presidents Fitzgerald Bramwell, Joseph T. Burch, and Edward A. Carter;
Professor Robert Lawson, Assistant to the President for Administrative
Affairs; George DeBin, Assistant to the President for Fiscal Affairs; Dr. Juanita
Fleming, Special Assistant for Academic Affairs; Mr. C. M. Newton, Director
of Athletics, and Mr. Paul Van Booven, Associate General Counsel.

      Members of the various news media were also in attendance. A
quorum being present, the Chairperson declared the meeting officially open
for the conduct of business at 1:03 p.m.

      C    Approval of Minutes

      Governor Breathitt said that the Minutes of the Board meeting on
August 15, 1995 had been distributed. He noted that Professor Jim Miller's
name was inadvertly omitted in Section B, Oath of Office Administered, and
asked that the Minutes be amended to include Professor Miller's name. Mr.
Chellgren moved that the Minutes be approved as amended. Mrs. Bell
seconded the motion, and it carried.