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Part of Minutes of the University of Kentucky Board of Trustees

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Minutes of the Meeting of the Executive Committee of the Board of Trustees of the University of Kentucky, Tuesday, August 17, 1971 The Executive Committee of the Board of Trustees of the University of Kentucky met at 2:00 o'clock (Eastern Daylight Time) on Tuesday, August 17, 1971, in Room E on the 18th floor of the Patterson Office Tower on the University campus with the following members present: Mr. Albert G. Clay, Chairman; Mr. Thomas P. Bell; Mr. Eugene Goss; and Mr. George W. Griffin. Mr. Richard E. Cooper was unable to attend. Representatives of the University administration present included President Otis A. Singletary; Vice Presidents Alvin L. Morris, Lewis W. Cochran, A. D. Albright, Glenwood L. Creech, Peter P. Bosomworth, Lawrence E. Forgy, Jr. , Robert G. Zumwinkle, and Stanley Wall; Dr. Donald B. Clapp, Budget Director; and Mr. John C. Darsie, Legal Counsel. Representatives of the various news media also attended. A. Meeting Opened Mr. Clay pronounced the invocation. After a report by the Secretary that a quorum was present, the meeting was declared officially open for the conduct of business at 2:08 p. m. B. Resolution Adopted on Dr. Robert W. Rudd Mr. Thomas Bell read a resolution on Dr. Robert W. Rudd expressing appreciation for his contributions as a non-voting faculty member of the Board of Trustees and moved its adoption. His motion was seconded by Mr. Goss and passed. (See resolution at the end of the Minutes. C. President's Report to the Trustees Inasmuch as copies of the President's Report to the Trustees were available to members of the Board, President Singletary said he would not review the items in it but would be pleased to answer any questions which Board members might have. There being no questions, Mr. Clay accepted the report and it was ordered filed. D. Recommendations of the President (PR 2) The recommendations in PR 2 b eing routine in nature and there being no questions, on motion by Mr. Goss, seconded by Mr. Griffin, 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.