Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, May 5, 1987.


       The Board of Trustees of the University of Kentucky met at 3 p.m.
(Eastern Daylight Time) on Tuesday, May 5, 1987 in the Auditorium on the
campus of Ashland Community College, Ashland, Kentucky.

       A.    Meeting Opened and Roll Called

       Mr. Robert T. McCowan, Chairman, called the meeting to order at 3:17
p.m. (Eastern Daylight Time), and the invocation was pronounced by Mr. T.
A. Lassetter.

       The following members of the Board of Trustees answered the call of
the roll: Mr. Robert T. McCowan (Chairman), Mr. Ted B. Bates, Professor
Raymond F. Betts, Mr. Albert G. Clay, Professor David R. Driscoll, Jr., Mr.
Tracy Farmer, Mrs. Edythe Jones Hayes, Mr. Henry E. Hershey, Senator Walter
D. Huddleston, Mr. T. A. Lassetter, Dr. Nicholas J. Pisacano, Mr. James L.
Rose, Mr. Jerome A. Stricker, Judge Julia K. Tackett, and Professor
Constance P. Wilson. Absent from the meeting were Governor Albert B.
Chandler, Mr. Lawrence E. Forgy, Jr., Mr. Ronald G. -Geary, Ms. Donna G.
Greenwell, Mr. George W. Griffin, Mr. Brereton C. Jones, Mr. R. Larry
Jones, Mr. Frank Ramsey, Mr. Bobby Watson, and Mr. Billy B. Wilcoxson. The
University administration was represented by President Otis A. Singletary;
Mr. Edward A. Carter, Acting Vice President for Administration; Chancellors
Peter P. Bosomworth, Art Gallaher and Charles T. Wethington; Dr. Raymond R.
Hornback, Vice President for University Relations; Mr. John C. Darsie,
General Counsel; Mr. Henry Clay Owen, Controller and Treasurer; and Dr.
Paul G. Sears, Special Assistant for Academic Affairs.

       Members of the various news media were also in attendance. A quorum
being present, the Chairman declared the meeting officially open for the
conduct of business at 3:22 p.m.

       B. Meeting Dates Established

       President Singletary called attention to the schedule of meeting
dates for the Board of Trustees as established for fiscal year 1987-88 and
requested the members to mark their calendars accordingly. (See copy at
the end of the Minutes.)

       C. Dr. Goodpaster Recognized

       Mr. McCowan welcomed the Trustees on behalf of the Ashland area and
Eastern Kentucky, and reminded them of the reception honoring President and
Mrs. Singletary at 6 p.m. in the Ashland Oil Petroleum Building. He then
recognized Dr. Robert Goodpaster, Director of the Ashland Community
College, and thanked him and his staff for their hospitality in hosting the
meeting. Dr. Goodpaster was given a round of applause.