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Minutes of the University of Kentucky Board of Trustees, 1986-09-oct14.

Part of Minutes of the University of Kentucky Board of Trustees

Minutes of the Meeting of the Board of Trustees of the University of Kentucky, Tuesday, October 14, 1986. The Board of Trustees of the University of Kentucky met at 1 p.m. (Eastern Daylight Time) on Tuesday, October 14, 1986 in the Board Room on the 18th floor of the Patterson Office Tower on the Lexington Campus. A. Meeting Opened and Roll Called Mr. Robert T. McCowan, Chairman, called the meeting to order at 1 p.m., and the invocation was pronounced by Mr. T. A. Lassetter. The following members of the Board of Trustees answered the call of the roll: Mr. Robert T. McCowan (Chairman), Professor Raymond F. Betts, Mr. William R. Black, Governor Albert Benjamin Chandler, Mr. Albert G. Clay, Professor David R. Driscoll, Jr., Mr. Tracy Farmer, Ms. Donna G. Greenwell, Mr. George W. Griffin, Mr. Henry E. Hershey, Mr. T. A. Lassetter, Mr. W. Bruce Lunsford, Mr. Frank Ramsey, Mr. James L. Rose, and Professor Constance P. Wilson. Absent from the meeting were Mr. Ronald G. Geary, Mrs. Edythe Jones Hayes, Mr. Brereton C. Jones, Mr. R. Larry Jones, and Mr. Bobby Watson. The University administration was represented by President Otis A. Singletary; Mr. James 0. King, Vice President for Administration; Chancellors Peter P. Bosomworth, Art Gallaher, and Charles T. Wethington; Dr. Raymond R. Hornback, Vice President for University Relations, Mr. John C. Darsie, General Counsel; Mr. Henry Clay Owen, Controller and Treasurer; and Dr. Paul G. Sears, Special Assistant for Academic Affairs. Members of the various news media were also in attendance. A quorum being present, the Chairman declared the meeting officially open for the conduct of business at 1:04 p.m. B. Minutes Approved On motion made by Mr. Rose, seconded by Professor Driscoll and passed, the Minutes of the September 16, 1986 meeting of the Board of Trustees were approved as written. C. Resolution Supporting Constitutional Amendment on Superinten- dent of Public Instruction Mr. McCowan indicated his support of the proposed constitutional amendment on the Superintendent of Public Instruction and recommended adoption.of the following Resolution: WHEREAS, under the leadership of Governor Martha Layne Collins and the General Assembly in a 1985 special session enacted measures to improve the quality of elementary and secondary education in Kentucky, and WHEREAS, upon recommendation of the Governor and action by the General Assembly funds were increased for universities in Kentucky to enhance quality in higher education, and