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Minutes of the University of Kentucky Board of Trustees, 1973-11-dec11.

Part of Minutes of the University of Kentucky Board of Trustees

Minutes of the Meeting of the Board of Trustees of the University of Kentucky, Tuesday, December 11, 1973 The Board of Trustees of the University of Kentucky met in statutory session at 2:00 p.m. (Eastern Standard Time) on Tuesday, December 11, 1973 in the Board Room on the 18th floor of the Patterson Office Tower on the University campus with the following members answering the call of the roll: Mr. Jesse M. Alverson, Jr., Mr. Thomas P. Bell, Mr. William R. Black, Mrs. Rexford S. Blazer, Mrs. Robert 0. Clark, Mr. Albert G. Clay, Mr. Richard E. Cooper, Mr. Eugene Goss, Mr. John R. Crockett, Mr. George W. Griffin, Mr. Garvice D. Kincaid, Professor Paul Oberst, Mr. Zirl A. Palmer, Professor Paul G. Sears, Mr. William B. Sturgill, Judge James A. Sutherland, Mr. James Flegle, and Dr. John R. Woodyard. Absent from the meeting was Mr. Stanley Burlewv. The University administration was repre- sented by President Otis A. Singletary; Vice Presidents Alvin L. Morris, Lewis Cochran, Robert Zumwink-le, Stanley Wall, Peter P. Bosomworth, Larry E. Forgy, and Raymond Hornback; and Mr. John Darsie, Legal Counsel. Representatives of the various news media were in attendance. A. Meeting Opened Mr. Clay called the meeting to order at 2:00 o'clock. Following the invocation pronounced by Mr. Black, the secretary reported a quorum present and the meeting was declared officially open for the conduct of business at 2:06 p.m. B. Minutes Approved On motion duly made, seconded and carried, the reading of the Minutes of the Executive Committee meeting on November 20, 1973 was dispensed with and the Minutes were approved as published. C. President's Report to the Trustees President Singletary, after briefly reviewing some of the items in his monthly report to the Trustees, recommended that the report be accepted and ordered filed. Without objection it was so ordered by Mr. Clay. D. Recommendations of the President (PR 2) Mr. Clay noted that the personnel recommendations in PR 2 had been in the hands of the Board members for ten days prior to the meeting and asked if