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.