Minutes of the Meeting of the Board of Trustees, University of Kentucky,
Tuesday, April 3, 1973


       The Board of Trustees of the University of Kentucky met in regular
statutory session at 2:00 p. m. (Eastern Standard Time) on Tuesday, April 3,
1973, in the Board Room, which is Room E, on the 18th floor of the Patterson
Office Tower on the campus of the University, with the following members
present: Mr. Thomas P. Bell, Mr. William R. Black, Mrs. Rexford S. Blazer,
Mrs. Robert 0. Clark, Mr. Albert G. Clay, Mr. Richard E. Cooper, Mr.
Eugene Goss, Mr. Jacob H. Graves, Mr. Garvice D. Kincaid, Professor Paul
Oberst, Mr. Zirl A. Palmer, Professor Paul G. Sears, Mr. William B.
Sturgill, Judge James A. Sutherland, Mr. Scott Wendelsdorf, and Dr. John R.
Woodyard. Absent from the meeting were Mr. Jesse M. Alverson, Jr. , Mr.
Stanley Burlew, and Mr. George W. Griffin. Members of the administration
present were: President Singletary, Vice Presidents Alvin L. Morris, A. D.
Albright, Lewis Cochran, Glenwood L. Creech, Robert Zumwinkle, Peter P.
Bosomworth, Stanley Wall, and L. E. Forgy; Dr. Donald Clapp, Director of
the Budget, and Mr. John Darsie, Legal Counsel. Representatives of the
various news media were also in attendance.


       A. Meeting Opened

       AlbertG. Clay, as Chairman, called the meeting to order at 2:00 p. m.
The invocation was pronouncedby Judge Sutherland. The Secretary, Mrs.
Blazer, reported a quorum present, and the meeting was declared officiallyopen
for the conduct of business at 2:02 p. m.



       B. Minutes Approved

       On motion by Mrs. Blazer, seconded by Mr. Sturgill, and passed, the
reading of the Minutes of the March 6, 1973 meeting of the Executive Committee
of the Board was dispensed with and the Minutes were approved as published.



      C. Resolution Adopted

      Mr. Wendelsdorf read a resolution expressing appreciation to Professor
Robert Lawson for his services while acting as Dean of the College of Law during
the past two years and mo\'ed its adoption. His motion was seconded by Pro-
fessor Oberst, and passed unanimously.

      The Chairman then called on Mrs. Clark to read a resolution expressing
appreciation and thanks to Mr. James Hudnall who has made a $100, 000
Challenge Gift to the institution. Following the reading, Mrs. Clark moved its