Minutes of the Meeting of the Board of Trustees of the
University of Kentucky, Tuesday, June 22, 1982.



    The University of Kentucky Board of Trustees met at 2 p.m.
(Eastern Daylight Time) on Tuesday, June 226 1982 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 2:03 p.m. and the invocation was pronounced by Mr.
William R. Black.

    The following members of the Board of Trustees answered the
call of the roll: Mr. William B. Sturgill, Chairman, Mr. William
R. Black, Governor Edward T. Breathitt, Mr. Britt Brockman, Mrs.
Betty Pace Clark, Professor Opal Skaggs Conley, Mr. Tracy Farmer,
Mr. Ronald G. Geary, Mrs. Edythe Jones Hayes, Mrs. Sally
Hermansdorfer, Mr. Brereton C. Jones, Mr. R. Larry Jones, Mr.
Thomas B. Kessinger, Mr. W. Terry McBrayer, Mr. Robert T.
McCowan, Mr. A. Stevens Miles, Mr. Frank Ramsey, Professor
William F. Wagner, and Professor Constance P. Wilson. Absent
from the meeting were Governor Albert Benjamin Chandler and Mr.
Albert G. Clay.  The University administration was represented by
President Otis A. Singletary; Vice Presidents Jack C. Blanton,
Peter P. Bosomworth, Donald B. Clapp, Art Gallaher, Raymond R.
Hornback, John T. Smith, Charles T. Wethington, and Robert G.
Zumwinkle; Dr. Wimberly C. Royster, Dean of the Graduate School
and Coordinator of Research; and Mr. John C. Darsie, General
Counsel.  Members of the various news media were in attendance.
The Secretary, Mrs. Clark, reported a quorum present and the
Chairman declared the meeting officially open for the conduct of
business at 2:05 p.m.

    B.   Minutes Approved

    The Minutes of the May 4, 1982 meeting of the Board of
Trustees were approved without objection.

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

    Because of the length of the agenda, President Singletary did
not review the items In his monthly report to the Trustees. He
recommended that it be accepted and filed; without objection, it
was so ordered.

    D.   Recommendations of the President (PR 2)

    After noting that the personnel changes in PR 2,
Recommendations of the President, were routine in nature,
President Singletary recommended approval.  Without discussion,
on motion by Mr. Black, seconded by Professor Conley, and
carried, PR 2 was approved. (See PR 2 at the end of the
Minutes.)