Minutes  of the Meeting of the Board of Trustees of the University
of Ken.ucky, Tuesday, April 7, 1981.



    The Board of Trustees of the University of Kentucky met in regular
statutory session at 2 p.m. (Eastern Standard Time) on Tuesday, April
,  198 1  in  the Board Room on the 18th floor of the Patterson Office
Tower on the Lexington campus.

    A.   Meeting Opened and Acting Secretary Appointed

    Mr.  Sturgill, Chairman, called the meeting to order at 2 p.m. and
the invocation was pronounced by Mr. McBrayer. The Chairman, in the
absence of the Secretary of the Board of Trustees, Mrs. Betty Pace
Clark, appointed Professor Constance P. Wilson as Acting-Secretary of
the Board of Trustees.

    B.   Oath of Office Administered

    Mr. Sturgill welcomed the new members of the Board of Trustees and
requested Mr. John Darsie, General Counsel, to administer the oath of
office to the following:

         Mr. William R. Black, alumni representative, reappointed
              by Governor John Y. Brown, Jr. for a term   expiring
              December 31, 1986,

         Mr.  Albert G. Clay, reappointed by Governor Brown f-or a
              term expiring December 31, 1986,

         Mr.  Robert  T.  McCowan, appointed by Governor Brown to
              replace Dr. David A. Hull, for a term expiring
              December 31, 1986,

         Professor William F. Wagner, faculty representative
              elected to replace Professor Michael Adelstein, for
              a term expiring June 30, 1983,

         Professor Constance P. Wilson, faculty representative
              reelected for a term expiring June 30, 1984.



    C.   Roll Call

    The  following  members of the Board of Trustees answered the call
of the roll:  Mr. William B. Sturgill, Chairman, Mr. William R. Black,
Mr. Albert G. Clay, Professor Opal Skaggs Conley, Mr. Tracy Farmer,
Mrs. Edythe Jones Hayes,  Mrs.  Sally  Hermansdorfer,   Mr.  Thomas  B.
Kessinger,  Mr.  W.  Terry  McBrayer, Mr. Robert T. McCowan, Mr. Frank
Ramsey, Mr. Homer W. Ramsey, Mr. Brad Sturgeon, Professor   William  F.
Wagner,  Professor  Constance  P.  Wilson,   and  Mr. William '.. Young.
Absent from the meeting were:  Governor Albert Benjamin Chandler, Mrs.
Betty  Pace  Clark,  Mr.  A.  Stevens Miles, and Mr. W. B. Terry.   Thi
University  administration  was  represented   by  President  Otis   A.
Singletary;  Vice  Presidents  Peter  P.  Bosomworth, Donald B. Clapp,
Lewis W. Cochran, Raymond R.  Hornback,  John   T.  Smith,  Charles  1.
Vethington, and Robert G. Zumwinkle; Dr. Art Gallaher, Vice Presicinlt-