Minutes of the Meeting of the Executive Committee of the Board of Trustees
of the University of Kentucky, Tuesday, June 12, 1973
The Executive Committee of the Board of Trustees of the University of
Kentucky met in regular session on Tuesday, June 12, 1973 at 2:00 o'clock
(Eastern Daylight Time) in the Board Room on the 18th floor of the Patterson
Office Tower on the University campus with the following members present: Mr.
Albert G. Clay, Mr. Richard E. Cooper, Mr. Eugene Goss, Mr. George W.
Griffin, and Mrs. Rexford S. Blazer, Secretary of the Board and ex officio
member of the Executive Committee. Mr. Thomas P. Bell was absent. In ad-
dition to the Executive Committee, Mr. Garvice D. Kincaid and Mr. Jacob H.
Graves, members of the Board of Trustees, were present. The University
administrative personnel was represented by President Otis A. Singletary; Vice
Presidents Alvin L. Morris, Lewis W. Cochran, Robert G. Zumwinkle, Stanley
Wall, Peter P. Bosomworth and Lawrence E. Forgy; Mr. John C. Darsie, Legal
Counsel; and Dr. Donald B. Clapp, Budget Director. Representatives of the news
media were also present.
A. Meeting Opened
Mr. Clay called the meeting to order at 2:13 o'clock. Following the invo-
cation pronounced by Mr. Clay, the Secretary reported a quorum present and the
meeting was declared officially open for the conduct of business at 2: 15 p. Mn.
B. Minutes Approved
On motion by Mr. Goss, seconded by Mr. Griffin, and passed without
dissent, the reading of the Minutes for the May 8, 1973 meeting was dispensed
with and the Minutes were approved as published.
C. Meeting Dates for 1973-74 Established (See Schedule at the end of the
President Singletary called attention to the dates recommended for
meetings of the Board of Trustees and/or Executive Committee during the fiscal
year 1973-74. The dates suggested being satisfactory to those present, on motion
by Mr. Cooper, seconded by Mrs. Blazer, and passed, the proposed dates were
accepted. (See Schedule at the end of the Minutes.
D. Resolutions Adopted (See Resolutions at the end of the Minutes.)
Mrs. Blazer read the resolution expressing appreciation for the services