Minutes of the Meeting of the Board of Trustees of tile
University of Kentucky, Tuesday, March 1, 1983.



    The Board of Trustees of the University of Kentucky met at 2
p.m. (Eastern Standard Time) on Tuesday, March 1, 1983 in the
Board Room on the 18th floor of the Patterson office Tower on the
Lexington Campus.

    A.   Meeting Opened and Oath of Office Administered

    Mr. William B. Sturgill, Chairman, called the meeting to
order at 2 p.m. and the invocation was pronounced by Mr. James W.
Dinkle. Mr. Sturgill welcomed the new members of the Board of
Trustees and requested Mr. John C. Darsie, General Counsel, to
administer the oath of office to the following:

    Mr. Thomas P. Bell, appointed by Governor John Y. Brown, Jr.
    to replace Mrs. Betty Pace Clark, for a six-year term
    expiring December 31, 1988.


    Mr. Terrell A. Lassetter, appointed by Governor Brown to
    replace Mrs. Sally Powell Hermansdorfer, for a six-year term
    expiring December 31, 1988.

    B.   Roll Call

    The following members of the Board of Trustees answered the
call of the roll: Mr. William B. Sturgill (Chairman), Mr. Thomas
P. Bell, Governor Albert Benjamin Chandler (Honorary Trustee),
Mr. Albert G. Clay, Professor Opal Skaggs Conley, Mr. James W.
Dinkle, Mr. Ronald G. Geary, Mr. George W. Griffin, Mrs. Edythe
Jones Hayes, Mr. Brereton C. Jones, Mr. R. Larry Jones, Mr. T. A.
Lassetter, Mr. W. Terry McBrayer, Mr. Robert T. McCowan, Mr. A.
Stevens Miles, Professor William F. Wagner, and Professor
Constance P. Wilson. Absent from the meeting were Mr. William R.
Black, Governor Edward T. Breathitt, Mr. Tracy Farmer, and Mr.
Frank Ramsey. The University administration was represented by
President Otis A. Singletary; Dr. Donald B. Clapp, Vice President
for Administration; Chancellors Peter P. Bosomworth, Art
Gallaher, and Charles T. Wethington; Dr. Raymond R. Hornback,
Vice President for University Relations; Mr. John C. Darsie,
General Counsel; Mr. Henry Clay Owen, Controller and Treasurer;
Dr. Paul G. Sears, Special Assistant for Academic Affairs; and
Dr. Wimberly C. Royster, Dean of the Graduate School and
Coordinator of Research. Members of the various news media were
also in attendance. A quorum being present, the Chairman
declared the meeting officially open for the conduct of business
at 2:04 p.m.

    C.   Minutes Approved

    The Minutes of the January 25, 1983 meeting of the Executive
Committee of the Board of Trustees were approved as written.