Minutes of the Regular Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, March 10, 1970



       The BoardofTrustees of the University of Kentucky met in regular session
on Tuesday, March 10, 1970, at 2:00 o'clock, Eastern Standard Time, in the
Board Room of the Office Tower on the campus of the University with the following
members present: Mr. Jesse M. Alverson, Mr. Thomas P. Bell, Mrs. Rexford S.
Blazer, Mr. Albert G. Clay, Mr. Richard E. Cooper, Mr. Robert H. Hillenmeyer,
Dr. N. N. Nicholas, Mr. James H. Pence and non-voting faculty members Professor
Robert W. Rudd and Professor Paul G. Sears and nonvoting student member Tim
Futrell. Absent were: Governor Louie B. Nunn, Mr. Wendell P. Butler, Former
Governor A. B. Chandler, Mr. George W. Griffin, Mr. J. Robert Miller, Mr. B.
Hudson Milner and Mr. Floyd H. Wright. The administration was represented by:
President Otis A. Singletary and Mr. G. J. Ruschell and others. Members of the
news media were also present.



       A. Meeting Opened

       The meeting was called to order at 2:00 p. m. Following the invocation,
pronounced by Mr. Albert Clay, the secretary announced that a quorumr was present
and Mr. Albert Clay presiding, declared the meeting officially open for the conduct
of bus `ne ss at 2:01 p, m.



       B. Minutes Approved

       On motion by Dr. Nicholas, seconded by Mr. Hillenmeyer, and passed, ttie
reading of the Minutes of the February 17, 1970 meeting of the Board of Trustees.
was dispensed wxith and the Minute5 were approved as published.



       C. President's Report to the Trustees

       President Singletary called attention to his monthly report to the Trustees
on activities at the University and recommernded later reading of this report. On
behalf of the Board, Mr. Clay accepte.d the report with thanks and it was ordered
filed.



       D. Recommendations of the President (PR 2)

       Since the recommendations in PR 2 are routine in nature, the only item
mentioned by President Singletary related to the reappointment of Mr. LeRoy Miles
for a two year term on the Board of Directors of THE FUND for the Advancement