Minutes of the Called Meeting of the Board of Trustees, University
of Kentucky, Tuesday, June 22, 1976.



           The Board of Trustees of the University of Kentucky met in
special, called session at 1:00 o'clock (Eastern Daylight Time) on Tuesday,
June 22, 1976, in the Board Room on the 18th floor of the Patterson Office
Tower on the Lexington campus with the following members answering the
call of the roll: Professor Michael Adelstein, Mr. William R. Black, Mr.
L. D. Gorman, Mrs. Robert 0. Clark, Mr. Albert G. Clay, Mr. Richard
E. Cooper, Mr. George W. Griffin, Mr. Michael McLaughlin, Mr. Thomas
B. Kessinger, Mr. Zirl A. Palmer, Mr. Frank Ramsey, Professor Paul
G. Sears, Mr. William B. Sturgill, and Mr. James A. Sutherland. Absent
from the meeting were Mr. John R. Crockett, Mr. John R. Gaines, Mrs.
David Hermansdorfer, Mr. Homer Ramsey, and Dr. John R. Woodyard.
Members of the University administration present included President Otis
A. Singletary; Vice Presidents Lewis W. Cochran, Robert G. Zumwinkle,
M. Stanley Wall, Peter P. Bosomworth, Raymond R. Hornback, Donald
B. Clapp and Jack C. Blanton; Dr. Robert M. Drake, Special Assistant
to the President; Mr. John C. Darsie, Legal Counsel; and Mr. Edward
A. Carter, Budget Director. Representatives of the various news media
were in attendance.


          A. Meeting Opened

          Mr. William B. Sturgill, Chairman, called the meeting to order
at 1:03 p.m. and the invocation was pronounced by Mr. Black.


          B. New Members Sworn In

          Mr. Sturgill welcomed two members, Mr. L. D. Gorman,
appointed member, and Mr. Michael McLaughlin, student member, to
their first meeting and indicated that Mr. George Griffin and he also had
been reappointed to four-year terms. Mr. Gorman replaces Mr. Stanley
Burlew, whose term expired December 31, 1975. At the Chairman's
request the oath of office was administered to Mr. Gorman, Mr. McLaughlin,
Mr. Griffin and Mr. Sturgill by Mr. John Darsie, Legal Counsel.


          C. Roll Call

          Following the call of the roll, the Secretary reported fourteen
members present and five absent. A quorum being present, the Chairman