Minutes of the Meeting of the Executive Committee of the Board of
Trustees of the University of Kentucky, Tuesday, November 20, 1973
The Executive Committee of the Board of Trustees of the University
of Kentucky met at 2:00 o'clock (Eastern Standard Time) on Tuesday,
November 20, 1973 in the Board Room in the Patterson Office Tower on the
University campus with the following members present: Mr. Albert G. Clay,
Mr. Richard E. Cooper, Mr. George W. Griffin, and Mr. William B. Sturgill.
Mrs. Rexford S. Blazer, Ex Officio Secretary, wa-s present also. Absent from
the meeting was Mr. Thomas P. Bell. The University administration was
represented by President Otis A. Singletary; Vice Presidents Alvin L. Morris,
Stanley Wall, Larry E. Forgy, and Raymond Hornback; Dr. Donald B. Clapp,
Executive Assistant to the President; and Mr. John C. Darsie, Legal Counsel.
The various news media were represented at the meeting.
A. Meeting Opened
Mr. Clay called the meeting to order at 2:05 o'clock Following the
invocation, pronounced by Mr. Clay, the Secretary reported a quorum present
and the meeting was declared officially open for the conduct of business at
B. Minutes Approved
On motion by Mr. Cooper, seconded by Mr. Griffin and passed, the
reading of the Minutes of the October 15, 1973 meeting was dispensed with and
the Minutes were approved as published.
C. President's Report to the Trustees
President Singletary presented his monthly report to the Trustees and
copies of the report were provided in each packet. At the conclusion of the
report, he recommended that it be accepted and ordered filed. Without ob-
jection it was so ordered by the chairman.
D. Recommendations of the President (PR 2)
Mr. Clay noted that the President's recommendations had been in the
hands of the members of the Executive Committee for ten days and asked if
there wvere any questions concerning any section of the report. There being
none, on motion by Mr. Sturgill, seconded by Mr. Cooper and passed, PR 2,
Recommendations of the President, was approved as a whole and ordered made
an official part of the Minutes of the meeting. (See PR 2 at the end of the