Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, April 4,1995.
The Board of Trustees of the University of Kentucky met at 1:00 p.m.
(Lexington time) on Tuesday, April 4, 1995 in the Board Room on the 18th
floor of Patterson Office Tower.
A. Meeting Qpene
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), Mr. Ted Bates,
Mrs. Kay Shropshire Bell, Mr. Paul W. Chellgren, Mr. Robert N. Clay, Mr.
Scott A. Crosbie, Mr. James F. Hardymon, Professor Loys L. Mather, Dr. Robert
P. Meriwether, Mrs. Elissa Plattner, Professor Deborah Powell, Mr. C. Frank
Shoop, Mrs. Marian Moore Sims, Professor John Sistarenik, Mr. William B.
Sturgill, Mrs. Lois C. Weinberg, and Mr. Martin Welenken. Absent from the
meeting were Mr. Steven S. Reed, Mr. Daniel C. Ulmer and Mr. Billy B.
Wilcoxson. The University administration was represented by President
Charles T. Wethington, Jr.; Chancellors Ben W. Carr and James W. Holsinger;
Vice Presidents Joseph T. Burch, Edward A. Carter, and Eugene Williams;
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. Richard E. Plymale, 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 1:04 p.m.
C Approval of Minutes
Governor Breathitt said that the Minutes of the Board meeting on
January 24, 1995 had been distributed and asked for any additions or
corrections. Dr. Meriwether moved that the Minutes be approved as
distributed. Mr. Shoop seconded the motion and it carried.