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Minutes of the University of Kentucky Board of Trustees, 1973-02-feb20.

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, February 20, 1973 The Board of Trustees of the University of Kentucky met in regular session at 2:00 p. m. on Tuesday, February 20, 1973, in the Board Room on the 18th floor of the Patterson Office Tower on the University campus with the following members present: Mr. Thomas P. Bell, Mr. William R. Black, Mr. Stanley Burlew, Mrs. Robert 0. Clark, Mr. Albert G. Clay, Mr. Richard E. Cooper, Mr. Eugene Goss, Mr. George W. Griffin, Mr. Garvice D. Kincaid, Professor Paul Oberst, Mr. Zirl A. Palmer, Professor Paul G. Sears, Mr. William B. Sturgill, Judge James A, Sutherland, and Mr. Scott Wendelsdorf, Absent from the meeting were Mr. Jesse M. Alverson, Jr., Mrs. Rexford S. Blazer, Mr. Jacob H. Graves, and Dr. John R. Woodyard. The University administration was represented by President Otis A. Singletary; Vice Presidents Alvin L. Morris, Lewis W. Cochran, A. D. Albright, Glenwood L. Creech, Robert G. Zurnwinkle, Stanley Wall, Peter P. Bosomworth, and Lawrence E. Forgy; and Dr. Donald B. Clapp, Budget Director. The various news media also had representatives present. A. Meeting Opened Mr. Clay, Chairman of the Board, called the meeting to order at 2:06 p. m. The invocation was pronounced by Mr. Black and, following the report of the Assistant Secretary, Professor Paul Sears, acting in the absence of the Secretary, that a quorum was present, Mr. Clay declared the meeting officially open for the conduct of business at 2:08 p. m. B. Minutes Approved On motion, seconded and passed the reading of the Minutes of the January 16, 1973 meeting of the Board of Trustees was dispensed with and the Minutes were approved as published. C. Resolution on Mr. Pence and Mr. Wright Adopted Mrs. Clark read a resolution, a copy of which is included at the end of the Minutes, expressing appreciation for the services rendered by Mr. Pence and Mr. Wright during their terms as members of the Board of Trustees. Mr. Sturgill moved thatthe resolution be adopted, spread upon the Minutes of the meeting, and copies sent to Mr. Wright and Mr. Pence. His motion was seconded by Mrs. Clark and passed unanimously.