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       H. Proclamation Issued

       Mr. Sturgill said that it was his pleasure to issue a proclamation
recognizing Heather Pace Clark, daughter of Mrs. Clark, as the first baby
born to a member of the Board. Mrs. Clark accepted the proclamation with
thanks.


       I. President's Report to the Trustees

       President Singletary reviewed the items in PR 1, President's Report
to the Trustees, and recommended its acceptance. Without objection, the
Chairman accepted the report and ordered it filed.


       J. Recommendations of the President (PR 2)

       President Singletary explained that the items in PR 2 were routine
in nature and recommended its approval as a whole. Mr. Sturgill called
for questions or comments and, there being none, on motion by Dr. Sears,
seconded by Mr. Crockett and passed, PR 2 was approved as a whole and
ordered made an official part of the Minutes of the meeting. (See PR 2 at
the end of the Minutes.)


      K. Honorary Degree Recipients Approved (PR 4)

      President Singletary presented for formal action by the Board of
Trustees the recommendations of the Committee on Honorary Degrees,
approved by the Graduate Faculty and the University Senate, for five per-
sons to be awarded honorary degrees by the University of Kentucky at the
commencement exercises on May 10, 1975.

      On motion by Mr. Homer Ramsey, seconded by Mr. Clay and passed,
unanimous approval was given to the awarding of the honorary degree of
Doctor of Laws to Mr. Smith D. Broadbent, Jr., Dr. Juanita Morris Kreps,
Mr. Benjamin Hudson Milner, and Mr. Whitney M. Young, Sr.; and the
honorary degree of Doctor of Literature to Dr. Thomas B. Stroup. (See
PR 4 at the end of the Minutes.)