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Minutes of the University of Kentucky Board of Trustees, 1982-01-jan25-ec.

Part of Minutes of the University of Kentucky Board of Trustees

Minutes of the Meeting of the Executive Committee of the Board of Trustees of the University of Kentucky, Monday, January 25, 1982. The Executive Committee of the Board of Trustees of the Uni- versity of Kentucky met at 2 p.m. (Eastern Standard Time) on Mon- day, January 25, 1982 in the Board Room on the 18th floor of the Patterson Office Tower on the Lexington Campus. A. Meeting Opened and Roll Called Mr. William B. Sturgill, Chairman, called the meeting to order at 2:10 p.m. and the invocation was pronounced by Mr. Wil- liam R. Black. The following members of the Executive Committee answered the call of the roll: Mr. William R. Black, Mr. Albert G. Clay, Mr. Homer Ramsey, Mr. William B. Sturgill, and Mrs. Betty Pace Clark, ex officio Secretary of the Executive Committee. Governor Edward T. Breathitt was absent from the meeting. Members of the Board of Trustees attending the meeting were Governor Albert Ben- jamin Chandler, Mr. Tracy Farmer, Mr. W. Terry McBrayer, Mr. A. Stevens Miles, Professor William F. Wagner, and Professor Con- stance P. Wilson. The University administration was represented by President Otis A. Singletary; Vice Presidents Jack C. Blanton, Peter P. Bosomworth, Donald B. Clapp, Art Gallaher, Raymond R. Hornback, John T. Smith, Charles T. Wethington, and Robert G. Zumwinkle; Dr. Wimberly C. Royster, Dean of the Graduate School and Coordinator of Research, and Mr. John C. Darsie, General Counsel. Members of the various news media were also in attend- ance. A quorum being present, the Chairman declared the meeting officially open for the conduct of business at 2:12 p.m. B. Minutes Approved The Minutes of the December 8, 1981 meeting of the Board of Trustees were approved without objection. C. President's Report to the Trustees (PR 1) President Singletary reviewed briefly some of the items in his monthly report to the Trustees, calling particular attention to (1) the naming of the theatre in the new Student Center addi- tion the MARGARET CANTRILL WORSHAM THEATRE, (2) the opening of the new Neonatal Intensive Care Unit of University Hospital, (3) a most successful exhibit of the Armand Hammer Collection, and (4) the great success of the United Way campaign on campus which,