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Minutes of the University of Kentucky Board of Trustees, 1973-09-oct15.

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, Monday, October 15, 1973 The Board of Trustees of the University of Kentucky met in regular session at 2:00 p.m. (Eastern Daylight Time) on Monday, October 15, 1973 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. Jesse M. Alverson, Jr., Mr. Thomas P. Bell, Mr. William R. Black, Mrs. Rexford S. Blazer, Mr. Stanley Burlew, Mrs. Robert 0. Clark, Mr. Albert G. Clay, Mr. Richard E. Cooper, Mr. John R. Crockett, Mr. George W. Griffin, Mr. Garvice D. Kincaid, Professor Paul Oberst, Mr. Zirl A. Palmer, Professor Paul G. Sears, Mr. William B. Sturgill, Judge James A. Sutherland, Mr. James Flegle, and Dr. John R. Woodyard. Mr. Eugene Goss was absent from the meeting. The University administration was represented by President Otis A. Singletary; Vice Presidents Alvin L. Morris, Raymond Hornback, Robert Zumwinkle, Stanley Wall, and Larry E. Forgy; Dr. Howard Bost, Assistant Vice President for the Albert B. Chandler Medical Center; Dr. Donald Clapp, Executive Assistant to the President and Budget Director; and Mr. John Darsie, Legal Counsel. Representatives of the various news media were in attendance. A. Meeting Opened Mr. Clay called the meeting to order at 2:00 o'clock. Following the invocation pronounced by Judge Sutherland, the Secretary reported a quorum present and Mr. Clay declared the meeting officially open for the conduct of business at 2:03 p.m. B. Minutes Approved On motion duly made, seconded and carried, the reading of the Minutes of the September 18, 1973 meeting was dispensed with and the Minutes were approved as published. C. Resolution on Mr. Jacob H. Graves Adopted Mr. Bell read a resolution on Mr. Jacob H. Graves expressing ap- preciation for his services while a member of the Board of Trustees, a copy of which is included at the end of the Minutes. Mr. Bell moved that the resolution be adopted, spread upon the Minutes of the meeting and a copy sent to Mr. Graves. His motion was seconded by Professor Sears and passed without dissent. (See Resolution at the end of the Minutes.)