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Minutes of the University of Kentucky Board of Trustees, 1973-06-jun12-ec.

Part of Minutes of the University of Kentucky Board of Trustees

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 Minutes. ) 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