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Part of Minutes of the University of Kentucky Board of Trustees

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Minutes of the Meeting of the Board of Trustees of the University of Kentucky, Tuesday, December 9, 1986. The Board of Trustees of the University of Kentucky met at 1 p.m. (Eastern Standard Time) on Tuesday, December 9, 1986 in the Board Room on the 18th floor of the Patterson Office Tower on the Lexington Campus. A. Meeting Opened and Roll Called Mr. Robert T. McCowan, Chairman, called the meeting to order at 1 p.m., and the invocation was pronounced by Professor Betts. The following members of the Board of Trustees answered the call of the roll: Mr. Robert T. McCowan (Chairman), Professor Raymond F. Betts, Mr. William R. Black, Governor Albert Benjamin Chandler, Mr. Albert G. Clay, Professor David R. Driscoll, Jr., Mr. Tracy Farmer, Mr. Ronald G. Geary, Ms. Donna G. Greenwell, Mrs. Edythe Jones Hayes, Mr. Henry E. Hershey, Mr. R. Larry Jones, Mr. Frank Ramsey, Mr. James L. Rose, Mr. Bobby Watson, and Professor Constance P. Wilson. Absent from the meeting were Mr. George W. Griffin, Mr. Brereton C. Jones, Mr. T. A. Lassetter, and Mr. W. Bruce Lunsford. The University administration was represented by President Otis A. Singletary; Mr. James 0. King, 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; and Dr. Paul G. Sears, Special Assistant for Academic Affairs. Members of the various news media were also in attendance. A quorum being present, the Chairman declared the meeting officially open for the conduct of business at 1:04 p.m. B. Minutes Approved On motion made by Mr. Rose, seconded by Professor Driscoll and passed, the Minutes of the October 14, 1986 meeting of the Board of Trustees were approved as written. C. President's Report to the Trustees (PR 1) President Singletary reviewed briefly some of the items in PR 1. He indicated that he was pleased to report the Governor's Scholars will return to campus next summer and that the University will serve as host again, along with Centre College. He also reported that Al Smith has tendered his resignation from the University Hospital Council of Supervisors. President Singletary expressed his regrets over Mr. Smith's resignation and his appreciation for Mr. Smith's good work on the Council of Supervisors.