Minutes of the Meeting of the Executive Committee of the Board of
Trustees of the University of Kentucky, Monday, March 10, 1975.



       The following members of the Executive Committee of the Board of
Trustees of the University of Kentucky met on Monday, March 10, 1975 at
2:00 p.m. (EDT) in the Board Room on the 18th floor of the Patterson Office
Tower on the University campus with the following members answering the
call of the roll: Mr. William 13. Sturgill, Chairman, Mr. Richaid E. Cooper
and Mr. George Griffin. Absent from the meeting were Mr. Williarr R. Black
and Mr. Albert G. Clay. Dr. Paul Sears, Assistant Secretary of the Board
was present in an ex officio capacity. Members of the University Adminis-
tration present included President Otis A. Singletary; Vice Presidents Lewis
W. Cochran, Robert Zumwinkle, Stanley Wall, Peter P. Bosomworth,
Lawrence E. Forgy, Jr. and Raymond R. Hornback; Dr. Donald B. Clapp,
Executive Assistant to the President, and Mr. John Darsie, Legal Counsel.
Representatives of the various news media were in attendance.




       A. Meeting Opened

       Mr. Sturgill, Chairman of the Executive Committee, called the meet-
ing to order at 2:00 p.m. The invocation was pronounced by Dr. Sears.
Following the roll call and the report of the secretary that a quorum was
present, Mr. Sturgill declared the meeting officially open for the conduct
of business at 2:04 p.m.


       B. Minutes Approved

       Mr. Sturgill asked if there were any additions or corrections to the
Minutes of the January 27, 1975 meeting of the Executive Committee of the
Board of Trustees. There being none, on motion by Mr. Cooper and seconded
by Mr. Griffin, the reading of the Minutes of the January 27, 1975 meeting
of the Executive Committee of the Board of Trustees was dispensed with and
the Minutes were approved as published.


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

       President Singletary discussed various items in his monthly report
to the Trustees and recommended its acceptance. Without objection, Mr.
Sturgill accepted the report and ordered it filed.