Minutes of the Meeting of the Executive Committee of the
Board of Trustees of the University of Kentucky, Monday, February
9, 1981.



    The Executive Committee of the Board of Trustees of the
University of Kentucky met at 2 p.m. (Eastern Standard Time) on
Monday,  February  9, 1981 in the Board Room on the 18th floor of
the Patterson Office Tower on the Lexington campus.

    A.   Meeting Opened and Roll Called

    Mr. Sturgill, Chairman, called the meeting to order at 2:02
p.m. and pronounced the invocation. The following members of the
Executive  Committee  answered the call of the roll:  Mr. William
B. Sturgill, Mr. William R. Black, Mr. Homer W. Ramsey, Mr.
William   T.  Young,  and  Mrs.  Betty  Pace Clark,   ex officio
secretary. Mr. Albert G. Clay was absent from the meeting.
Members  of  the  Board  of  Trustees attending the meeting were:
Governor Albert Benjamin  Chandler,  Mr.  Tracy  Farmer,  Mr.  A.
Stevens   Miles   and   Mr.   Brad   Sturgeon.    The  University
administration was represented by President Otis A. Singletary;
Vice  Presidents  Jack C. Blanton, Peter P. Bosomworth, Donald B.
Clapp, John T.  Smith,  Charles  T. Wethington,   and  Robert G.
Zumwinkle;   Dr.  Art Gallaher,   Vice  President-Designate;  Dr.
Wimberly C. Royster, Dean of the Graduate School and Coordinator
of  Research; Professor William F. Wagner, Trustee-Elect; and Mr.
John C. Darsie, General Counsel.  The Secretary reported a quorum
present and the Chairman declared the meeting officially open for
the conduct of business at 2:04 p.m.

    B.   Minutes Approved

    The Minutes of the December 9, 1980 meeting of the Board of
Trustees were approved without objection.

    C.   President's Report to the Trustees (PR 1)

    After reviewing briefly some of the items in PR 1, President
Singletary recommended its acceptance. Without objection, it was
so ordered.

    D.   Personnel Actions (PR 2)

    On motion by Mr. Black, seconded by Mr. Ramsey and passed,
the personnel actions in PR 2 were approved.(See PR 2 at the   end
of the Minutes.)