Minutes of the Meeting of the Executive Committee of the Board of Trustees
of the University of Kentucky, Tuesday, July 21, 1970



       July twenty-first being the established date for a meeting of the Executive
Committee of the Board of Trustees of the University of Kentucky, the following
members met in the Board Room of the Administration Building on the University
campus at 2:00 p. m. (Eastern Daylight Time) on Tuesday, July 21, 1970: Mr.
Albert G. Clay, Chairman; Mrs. Rexford S. Blazer, Secretary; Mr. Thomas P. Bell;
and Mr. Richard E. Cooper. Mr. Robert Hillenmeyer was absent. University
representatives present were: President Otis A. Singletary; Vice Pres-dents Alvin
L. Morris, William R. Willard, A. D Albright, Glenwood L. Creech, George J.
Ruschell, Lewis W. Cochran, Robert G. Zumwinkle and M. Stanley Wall; Mr.
John. C. Darsie, Legal Counsel; and Dr. Donald B. Clapp, Budget Director. There
were representatives of the various news media also in attendance.


       A. Meeting Opened

       Mr. Clay called the meeting to order at 2:05 p. m. Following the invocation
pronounced by Mr. Clay, Mrs. Blazer 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. Bell and so ordered, the
reading of the Minutes for the June 9 meeting of the Executive Committee of the
Board of Trustees was dispensed with and. the Minutes were approved as published.



       C. President's Report on Activities

       President Singletary recommended a reading of the report on campus
activities since the last meeting but did not discuss any of the items in the report.
Mr Clay accepted the report and it was ordered filed.



      D. Recommendations of the President (PR 2)

      There being no questions relative to the Graduate Faculty appointment and
the appointments and/or other staff changes recommended in PR 2, on motion by
Mrs. Blazer, seconded by Mr. Bell, and passed without dissent, PR 2 was ap-
proved as a whole and ordered made an official part of the Minutes of the July 21
meeting of the Board of Trustees. (See PR 2 at the end of the Minutes. )