Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, November 21, 1972


       The Board of Trustees of the University of Kentucky met in regular
session on Tuesday, November 21, 1972 at 2:00 o'clock in the Board Room
on the 18th floor of the Patterson Office Tower with the following members
answering the call of the roll: Mr. Jesse M. Alverson, Mr. Thomas P.
Bell, Mrs. Rexford S. Blazer, Mr. Stanley Burlew, Mrs. Robert 0. Clark,
Mr. Albert G. Clay, Mr. Eugene Goss, Mr. Jacob H. Graves, Mr. George
W. Griffin, Mr. Garvice D. Kincaid, Professor Paul Oberst, Mr. Zirl A.
Palmer, Mr. Jannes H. Pence, Professor Paul G. Sears, Mr. William B.
Sturgill and Mr. Scott Wendelsdorf. Absent from the meeting were Mr.
Richard E. Cooper, Dr. John R. Woodyard, and Mr. Floyd H. Wright. The
University administration was represented at the meeting by President Otis
A. Singletary; Vice Presidents Alvin L. Morris, A. D. Albright, Lewis W.
Cochran, Glenwood L. Creech, Robert G. Zumwinkle, Stanley Wall, Peter
P. Bosomworth, and Lawrence E. Forgy; Mr. John C. Darsie, Special
Counsel; and Dr. Donald B. Clapp, Director of the Budget. Members of the
news media were also present at the meeting.



      A. Meeting Opened

      Mr. Albert Clay, Chairman, called the meeting to order at 2:10 p. m.
Following the invocation pronounced by Mr. Jacob Graves, the Secretary an-
nounced that there was a quorum present and Mr. Clay declared the meeting
officially-open for the conduct of business at 2:12 p. m.



      B. Oath of Office Administered

      Mr. John Darsie administered the oath of office to Mr. Scott
Wendelsdorf, the student member of the Board of Trustees, and Mr. Clay
welcomed him to his first meeting with the Board as a voting member.



      C. Minutes Approved

      On motion duly made, seconded, and carried, the reading of the
Minutes for the September 19, 1972 meeting was dispensed with and the
Minutes were approved as published.



      D. President's Report to the Trustees

      Calling particular attention to several items in his monthly report,
President Singletary recommended more careful reading of the report by the