Minutes of the Meeting of the Board of Trustees, Tuesday, July 19, 1977.



     The Board of Trustees of the University of Kentucky met in special
called session at 2:00 p.m. (Eastern Daylight Time), on Tuesday, July
19, 1977, in the Board Roomn on the 18th floor of the Patterson Office
Tower on the Lexington campus with the following members answering the
call of the roll: Mr. William B. Sturgill, Chairman, Professor Michael
Adelstein, MIr. William R. Black, Mr. John R. Crockett, Mr. George
W. Griffin, Mrs. Sally Herniansdorfer, Mr. James Newberry, Mr. Frank
Ramsey, Professor Paul G. Sears, and Dr. David A. Hull. Absent from
the meeting were Mrs. Betty Carol Clark, Mr. Albert G. Clay, Mr.
Richard E. Cooper, Mr. John R. Gaines, 'Mr. L. D. Gorman, Mr.
Thomas B. Kessirnger, Mr. Zirl A. Palmer, Mr. Homer W. Ramsey,
and Dr. John R. Woodyard. The University admninistration was repre-
sented by President Otis A. Singletary; Vice Presidents L.ewis W.
Cochran, Stanley Wall, Peter P. Bosormwcrth, Raymond R. Hornback,
John T. Smith, Jack C. Blanton, and Donald B. Clapp; Dean Joseph
T. Burch representing Vice President Robert Zumwinkle; Dr. Robert
M. Drake, Special Assistant to the President and Mr. John Darsie,
Legal Counsel. Representatives of the news media were in attendance.

     A. Meeting Opened

     The Chairman called the meeting to order at 2:08 o'clock. Following
the invocation pronounced by Mr. Black, the oath of office was administered
to Mr. James Nlewberry, Student Trustee, by Mr. John Darsie.

     The Secretary called the roll and reported a quorum present. Mr.
Sturgill declared the meetingofficially open for the conduct of business at
2:10 o'clock.

     B. Minutes Approved

     Without discussion, on motion duly trade, seconded and carried,
the reading of the Minutes of the June 14, 1977, meeting of the Executive
Committee of the Board of Trustees was dispensed with and the Minutes
were approved as published.

     C. President's Report to the Trustees (PR 1)

     Since the agenda was rather long, President Singletary said that in
the interest of saving time he would not revievw his monthly report but
hoped that the members would read it at their leisure. MNr. Sturgill
accepted the report and ordered it filed.