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Minutes of the University of Kentucky Board of Trustees, 1974-04-apr2.

Part of Minutes of the University of Kentucky Board of Trustees

Minutes of the Meeting of the Board of Trustees of the University of Kentucky, Tuesday, April 2, 1974 The Board of Trustees of the University of Kentucky met in statutory session at 2:00 p.m. (Central Daylight Time) on Tuesday, April 2, 1974 in the Board Room on the 18th floor of the Patterson Office Tower on the University Campus with the following members answering the call of the roll: Mr. Thomas P. Bell, Mr. William R. Black, Mr. Stanley Burlew, Mrs. Robert 0. Clark, Mr. Albert G. Clay, Mr. Richard E. Cooper, Mr. John R. Crockett, Mr. George W. Griffin, Professor Paul Oberst, Mr. Zirl A. Palmer, Professor Paul G. Sears, Mr. William B. Sturgill, Mr. James Flegle, and Dr. John R. Woodyard. Absent from the meeting were Mr. Jesse M. Alverson, Jr., Mrs. Rexford S. Blazer, Mr. Eugene Goss, Mr. Garvice D. Kincaid, and Judge James A. Sutherland. The University administration was represented by President Otis A. Singletary; Vice Presi- dents Lewis W. Cochran, Robert Zumwinkle, Stanley Wall, and Lawrence E. Forgy; Mr. John Darsie, Legal Counsel; and Dr. Donald Clapp, Executive Assistant to the President. Representatives of the various news media were in attendance. A. Meeting Opened The chairman called the meeting to order at 2:00 p.m. (CDT). The invocation was pronounced by Mr. William R. Black. After the assistant secretary reported a quorum present, the meeting was declared officially open for the conduct of business at 2:02 o'clock. B. Minutes Approved On motion by Mr. Cooper, seconded by Mr. Crockett and passed, the reading of the Minutes of the March meeting of the Board of Trustees was dispensed with and the Minutes were approved as published. C. President's Report President Singletary presented his monthly report on University activities and recommended its acceptance. Mr. Clay accepted the report and it was ordered filed. D. Recommendations of the President (PR 2) Noting that the only item in PR 2 was a recommendation relative to personnel changes, President Singletary recommended approval. First asking if