Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, April 8, 1975.



       The Board of Trustees of the University of Kentucky, pursuant to
adjournment of April 1, 1975 for want of a quorum, met on Tuesday, April
8, 1975 at 2:00 p.m., Eastern Daylight Time, in the Board Room on the
18th floor of the Patterson Office Tower on the University campus with
the following members present: Mr. William B. Sturgill, Chairman, Mr.
William R. Black, Mrs. Robert 0. Clark, Mr. Albert G. Clay, Mr.
Richard E. Cooper, Mr. John R. Crockett, Mr. George W. Griffin, Mrs.
David Hermansdorfer, Mr. Thomas B. Kessinger, Mr. Frank Ramsey, Jr.,
Mr. Homer W. Ramsey, Mr. John R. Gaines, Mr. James A. Sutherland,
Professor Paul G. Sears, Professor Michael Adelstein, and Mr. David
Mucci. Absent from the meeting were Mr. Stanley Burlew, Mr. Zirl A.
Palmer and Dr. John R. Woodyard. Members of the University adminis-
tration present included President Otis A. Singletary; Vice Presidents
Lewis W. Cochran, Robert G. Zumwinkle, Stanley Wall, Peter P. Bosom-
worth, Lawrence E. Forgy, Jr., and Raymond R. Hornback; and Mr. John
Darsie, Legal Counsel. Representatives of the various news media were
in attendance.


      A. Meeting Opened

      The Chairman called the meeting to order at 2:00 p.m. and the invo-
cation was pronounced by Mr. William R. Black.


      B. New Members Sworn In

      At the request of Mr. Sturgill, Mr. John Darsie administered the
oath of office to John R. Gaines, Sally Hermansdorfer (Mrs. David) and
Betty Carol Clark (Mrs. Robert). Mr. Gaines replaces Mr. Eugene Goss,
Mrs. Hermansdorfer replaces Mrs. Lucile T. Blazer, and Mrs. Clark
was reappointed for a second term. The terms of all three will end on
December 31, 1978.


      C. Roll Call

      Following the call of the roll, the Assistant Secretary reported six-
teen members present and three absent. A quorum being present, the
Chairman declared the meeting officially open for the conduct of business
at 2:05 p.m. (Eastern Daylight Time).