Minutes of the Meeting of the Board of Trustees of the University of
KIe Itucky, Tuesday, MIay 8, 1973


       The Board of Trustees of the University of Kentucky met in regular
statutory session at 2:00 p. m. (Eastern Daylight Timne) on Tuesday, May 8.
197:3 in the Board Room on the 18th floor of the Patterson Office Tower on
the University campus with the following members present: Mr. Jesse M.
Alverson, Mr. Thomnas P. Bell, Mr. William R. Black, Mrs. Rexford S.
Blazer, Mr. Stanley Burlew, Mrs. Robert 0. Clark, Mr. Albert G. Clay,
Mr. Richard E. Cooper, Mr. Eugene Goss, Mr. George W. Griffin, 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. The only member absent
from the meeting was Mr. Jacob H. Graves. The University administration
was represented by President Otis A. Singletary; Vice Presidents Alvin L.
Moorris, Lewis W. Cochran, A. D. Albright, Glenwood L. Creech, Robert
Zuumwinkle, Stanley Wall, Peter P. Bosomworth, and Lawrence E. Forgy;
Dr. Donald B. Clapp, Director of the Budget; and Mr. John C. Darsie, Legal
Counsel. The various news media were also represented at the meeting.


       A. Meeting Opened

       Mr. Clay, Chairman of the Board, called the meeting to order at
2:00 p. m. Following the invocation, the Secretary reported a quorum present
and Mr. Clay declared the meeting officially open for the conduct of business
at 2:03 p. m.


       B. Minutes Approved

       On motion by Mr. Cooper, seconded by Mrs. Clark, and passed, the
reading of the Minutes of the February 2J, 1973 meeting and the April 3, 1973
meeting was dispensed with and the Minutes were approved as published.



       C. Resolution Adopted

       Mr. William R. Black read a resolution, a copy of which appears at the
end of the Minutes, expressing appreciation to Mr. and Mrs. John Y. Brown,
Jr. for their generous gift of one million dollars to the University of Kentucky
to be used in the construction of a research facility for the study of aging and
moved its adoption. Judge Sutherland seconded the motion and all present voted
"aye". The resolution was adopted, ordered spread upon the Mlinutes and acopy
presented to Mr. and Mrs. Browvn.