Hinutes of the Heet-ing of the Doard of Trustees of the
University of Kentucky, Friday, August 26, 1963.



    The Board of Trustees of thie University of ientucl:y net at 2
p.m. (Eastern Daylight Time) on Friday, August 26, 1983 in the
Board Room on the 18th floor of the Patterson Office Tower on the
Lexington Campus.

    A.   Neetinp- Onened and Oath of Office Adninistered

    H1r. Willian 13. Stur-ill, Chairrian, called the Lmeeting to
order at 2 p.mL. , and the invocation was pronounced by Tr.  . A.
Lassetter.  H1r. Sturgill welcomed the new lermbers of the Board of
Trustees and, at the request of the Chlairrman, Ir. Joihn C. Darsie,
General Counsel, administered the oath of office Lo the
following:

    H;r. David T. Bradford, who will serve as student trustee for
       the 1983-84 academic year.

    Professor Timothy A. Cantrell, faculty representative elected
       to replace Professor Opal Conley for a tern expirinrg June
       30, 1986.

    Professor Jamaes D. Kemp, faculty representative elected to
       replace Professor Williai F. Wagner for a term expiring
       June 30, 1986.

    Hr. 17. Bruce Lunsford, appointed by Governor John Y. Brown,
       Jr. to replace Governor Edward T. Breathitt for a tern
       expiring June 30, 1986.

    Mr. Robert E. Watson, appointed by GovernDr Brown to replace
       Mr. W. Terry IlcBrayer for a six-year tern expiring June
       30, 1989.

    B.   Roll Call

    The following members of the Board of Trustees answered the
call of the roll: Mr. William B. Sturgill (Chairman), Hir. David
T. Bradford, Professor Timothy A. Cantrell, Governor Albert
Benjamin Chandler (Honorary Trustee), Ulr. Albert G. Clay, Hr.
Tracy Farmer, Or. Ronald G. Geary, Mr. George W. Griffin, Jr.,
Mrs. Edythe Jones Hayes, Hr. Brereton C. Jones, Ur. R. Larry
Jones, Professor James D. Kemp, Mr. T. A. Lassetter, Hlr. W. Bruce
Lunsford, 1Hr. Robert T. HoCowan,  Er. A. Stevens Miles, Hr. Frank
Ramsey, Jr., and Mr. Robert E. Watson. Absent from the meeting
were Mr. Thomas P. Bell, Hr. William R. Black, and Professor
Constance P. Wilson. The University administration was
represented by President Otis A. Singletary; Dr. Donald B. Clapp,
Vice President for Administration; Chancellors Peter P.
Bosomworth, Art Gallaher, and Charles T. Wethington; Dr. Raymond
R. Hornback, Vice President for University Relations; Mr. David
I. Carter, Special Assistant for Business and Financial Affairs;
Mr. John C. Darsie, General Counsel; Mr. Henry Clay Owen,