Minutes of the Meeting of the Executive Committee of the Board of
Trustees of the University of Kentucky, Tuesday, August 10, 1976.





       The Executive Committee of the Board of Trustees of the University
of Kentucky met at 1:00 p.m. (Eastern Daylight Time) on Tuesday, August 10,
1976, in the Board Room on the 18th floor of the Patterson Office Tower on
the Lexington campus with the following members answering the call of the
roll: Mr. William B. Sturgill, Mr. William R. Black, Mr. Albert G. Clay,
Mr. Richard E. Cooper, and Mr. George W. Griffin. Professor Paul Sears,
Ex-Officio Secretary, was present as were Professor Michael Adelstein and
Mr. James A. Sutherland, members of the Board of Trustees. The University
administration was represented by President Otis A. Singletary; Vice Presidents
Lewis W. Cochran, Robert Zumwinkle, Stanley Wall, Peter P. Bosomworth,
Raymond R. Hornback, Jack C. Blanton, and Donald B. Clapp; Dr. Robert M.
Drake, Special Assistant to the President; and Mr. John Darsie, Legal Counsel.
Representatives of the various news media were in attendance.

      A. Meeting Opened

      Mr. Sturgill called the meeting to order at 1:15 p.m. and the invoca-
tion was pronounced by Mr. Black. Following the call of the roll, the Secretary
reported all members of the Executive Committee were present, and the
meeting was declared officially open for the conduct of business at 1:17 p.m.

      B. Minutes Approved

      On motion duly made, seconded and carried, the reading of the Minutes
of the meeting of the Board of Trustees on June 22, 1976, was dispensed with
and the Minutes were approved as published.

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

      Following a brief report by President Singletary of the events occurring
on campus since the last meeting of the Board on June 22, 1976, PR 1 was
accepted and ordered filed.

      D. Recommendations of the President (PR 2)

      President Singletary noted that PR 2 contained routine personnel changes
and the quarterly report of gifts and/or grants, and recommended approval of
PR 2 as a whole. Without discussion, on motion by Mr. Cooper, seconded by