Minutes of the Meeting of the Executive Committee of the
Board of Trustees of the University of Kentucky, Tuesday, January
The Executive Committee of the Board of Trustees of the
University of Kentucky met at 2 p.m. (Eastern Standard Time) on
Tuesday, January 25, 1983 in the Board Room on the 18th floor of
the Patterson Office Tower on the Lexington Campus.
A. Meeting Opened and Roll Called
Mr. William B. Sturgill, Chairman, called the meeting to
order at 2 p.m. and pronounced the invocation.
The following members of the Executive Committee answered the
call of the roll: Mr. William B. Sturgill (Chairman), Mr. Albert
G. Clay, Mr. Tracy Farmer, Mr. A. Stevens Miles, and Mrs. Betty
Pace Clark (Ex Officio Secretary). Mr. William R. Black was not
present. Members of the Board of Trustees attending the meeting
included Governor Albert Benjamin Chandler (Honorary Trustee),
Professor Opal Skaggs Conley, Mr. James W. Dinkle, Mrs. Sally
Hermansdorfer, Mr. W. Terry McBrayer, Professor William F.
Wagner, and Professor Constance P. Wilson. 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; Mr. David I. Carter,
Special Assistant for Business and Financial Affairs; 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. The Secretary, Mrs. Clark, reported a quorum
present,and the Chairman declared the meeting officially open for
the conduct of business at 2:02 p.m.
B. MtesA roved
The Minutes of the December 14, 1982 meeting of the Board of
Trustees were approved as written.