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Minutes of the University of Kentucky Board of Trustees, 1973-10-nov20-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, 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 2:07 p.m. 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 Minutes. )