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Part of Minutes of the University of Kentucky Board of Trustees

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Minutes of the Meetina of the Board of Trustees o f the University of Kentucky, Tuesday, December 12, 1978. The Board of Trustees of the University of Kentucky convened in their Statutory Quarterly Meeting, in the Board Room in the Patterson Office Tower, on the Campus of the University at Lexirigton, Kentucky, at 2:00 P.M., EST, on Tuesday, December 12, 1978. pursuant to a Notice which was sent by first class mail, postage prepaid, to all members of the Board by the Secretary on November 28, 1978, with distribution of copies To all parties required to be given notice pursuant to KRS 61.825. The following members were present: Chairman William B. Sturgill, Dr. Michael Adelstein, Mr. William R. Black, Governor Albert Benjamin Chandler, Mrs. Robert 0. Clark, Mr. William B. Terry, Mr. John R. Gaines, Mr. L. D. Gorman, Mr. George W. Griffin, Jr., Mrs. David Hermansdorfer, Dr. David A. Hull, Mr. Thomas B. Kessinger, Mr. Zirl Palmer, Mr. Frank Ramsey, Jr., Mr. Homer W. Ramsey, Professor Constance P. Wilson, Mr. Eugene Tichenor, Dr. John R. Woodyard. The following members were unable to be present: Vice Chairman Albert G. Clay. Also present were: President Otis A. Singletary; Vice Presidents Lewis W. Cochran, Robert G. Zumwinkle, Peter P. Bosomworth, Raymond R. Hornback, and Jack C. Blanton; Dr. Charles T. Wethington representing Vice President Stanley Wall; and Mr. John C. Darsie, Legal Counsel. Representatives of the various news media were also present. A. Meeting Opened The Chairman Called the meeting to order at 2:21 p.m., and the invocation was pronounced by Mr. Eugene Tichenor. B. New Member Sworn In Mr. Sturgill welcomed Mr. William B. Terry, who was appointed to the Board of Trustees by Governor Julian Carroll in January 1978 to replace Mr. Richard E. Cooper for a term ending December 31, 1921, and explained that this was the first meeting which Mr. Terry had been able to attend since his appointment. He then requested Mr. John C. Darsie, Legal Counsel, to administer the oath of office to Mr. Terry. The oath was administered and Mr. Terry became a member of the Board. C. Roll Call Following the call of the roll, the Secretary reported eighteen members present and one absent. A quorum being present, the Chairman declared the meeting officially open for the conduct of business at 2:25 p.m. (Eastern Standard Time).