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Minutes of the University of Kentucky Board of Trustees, 1983-01-jan25-ec.

Part of Minutes of the University of Kentucky Board of Trustees

Minutes of the Meeting of the Executive Committee of the Board of Trustees of the University of Kentucky, Tuesday, January 25, 1983. 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.