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.)