Minutes of the Meeting of the Board of Trustrees, University of
Kentucky. Monday, November 15, 1971


       The Board of Trustees of the University of Kentucky met in special
session at 2:00 p. m. (Eastern Standard Time) on Monday, November 15, 1971,
on the campus of the Jefferson Community College of the University of Kentucky
with the following members present: Mr. Albert G. Clay, Mrs. Rexford S.
Blazer, former Governor Albert B. Chandler, Mr. Richard E. Cooper, Mr.
Eugene Goss, Mrs. Robert 0. Clark, Mr. James H. Pence, and Mr. Floyd H.
Wright: non-voting faculty members, Professors Paul G. Sears and Paul
Oberst, and non-voting student member Mr. Scott Wendelsdorf. Absent from
the meeting were: Governor Louie B. Nunn, Mr. Wendell P. Butler, Mr. J.
Robert Miller, Mr. George W. Griffin, Jr. , Dr. N. N. Nicholas, Mr. Jesse
M. Alverson, and Mr. Thomas P. Bell. The University administration was
represented by: President Otis A. Singletary, Vice Presidents Glenwood L.
Creech, Lewis W. Cochran, Robert G. Zumwinkle, Stanley Wall, Lawrence E.
Forgy and Peter P. Bosomworth; Dr. John Smith, Director of the Jefferson
Community College; Dr. Donald B. Clapp, Director of Budget; and Mr. John C.
Darsie, Legal Counsel. Representatives of the various news media were also
in attendance.



       A. Meeting Opened

       Mr. Clay, presiding in the absence of Governor Nunn called the meeting
to order at 2:35 p. m. The invocation was pronounced by Mr. Clay. The
Secretary reported a quorum present, and the meeting was declared officially
open for the conduct of business at 2:45 p. m.


       B. Recognition of Jefferson Community College Personnel

       Mr. Clay and President Singletary both expressed thanks to Dr. John
Smith, Director of the Jefferson Community College, for hosting the meeting of
the Board. President Singletary then introduced Dr. Smith and asked him to
introduce the members of the Jefferson Community College Advisory Board and
the college personnel who were present.



       C. President's Report to the Trustees

       President Singletary indicated he would be glad to answer any questions
relative to his monthly report to the Trustees, copies of which were in their
folders. There being no questions, Mr. Clay accepted the report with thanks
and it was ordered filed.