3



moved that the first paragraph of Part II, Section A, 5 of the Governing Regu-
lations be amended by deleting the words "annual meeting prior to commencementt"
and substituting the words "September meeting of the Board" therefor. He
further moved that the Board suspend, for purposes of consideration of this motion
only, its rule requiring that at least one month elapse between presentation of an
amendment to the Governing Regulations and final passage thereof. His motion was
seconded by Mr. Crockett and passed without dissent. The affected paragraph of
the Governing Regulations now reads:

       The Board of Trustees annually elects an Executive Committee
       of five members, which has the powers that the Board delegates
       to it. (KRS 164. 190) This election shall be held at the September
       meeting of the Board. Vacancies may be filled at any meeting of
       the Board. The Board designates one member of the committee
       to serve as its chairman. In general, the committee exercises
       oversight of the financial and business interests of the University
       and possesses the same powers as the Board during the periods
       between meetings of the latter.


       G. Election of Executive Committee

       Mr. Clay called on Mr. William R. Black, Chairman of the Nominating
Committee named to recommend persons for membership on the Executive Con.-
mittee. Mr. Black presented the following slate:

      Mr. Albert Clay, Chairman
      Mr. Thomas P. Bell
      Mr. Richard E. Cooper
      Mr. George W. Griffin
      Mr. William B. Sturgill
      Mrs. Lucile Blazer, Ex Officio Secretary, without vote

and moved its adoption. His motion was seconded and passed with all present
voting "Aye".



      H. Committee Appointments Announced

      Mr. Clay announced the committee appointments for the 1973-74 academic
year and requested the secretary to prepare for distribution to members a
complete listing of these assignments for 1973-74. A copy of the list is appended
to the Minutes.


      I. President's Report to the Trustees



President Singletary, after briefly reviewing some of the items in the