Minutes of the Meeting of the Board of Trustees, University of
Kentucky, Tuesday, January 19, 1971


       The Board of Trustees of the University of Kentucky met in regular
session at 2:00 p. mn. (Eastern Standard Time) on Tuesday, January 19, 1971
in Room E on the 18th floor of the Patterson Office Tower on the campus of
the University with the following members present: Governor Louie B. Nunn,
Mr. Jesse M. Alverson, Mr. Thomas P. Bell, Mrs. Rexford S. Blazer,
Mr. Wendell P. Butler, former Governor Albert B, Chandler, Mr. Albert
C. Clay, Mr. Richard E. Cooper, Mr. George W. Griffin, Mr, J. Robert
Miller, Mr. Eugene Goss, Dr. N. N. Nicholas, Mr. James H. Pence, Mr.
Floyd H. Wright, non-voting faculty members, Professor Robert W. Rudd
and Paul G. Sears, and non-voting student member, Mr. Steve Bright.
Absent from the meeting was Mr, Robert H.F Hillenmeyer, Members of the
University administration present were: President Otis A. Singletary; Vice
Presidents Alvin L. Morris, Lewis W. Cochran, A. D. Albright, Glenwood
L. Creech, Peter P. Bosomworth, Lawrence E. Forgy, Robert G, Zumwinkle;
Dr. Donald B. Clapp, Budget Director; and Mr. John C. Darsie, Legal
Counsel, Representatives of the various news media were also in attendance.


       A. Meeting Opened

       The meeting was called to order at 2:10 p. mn. and the invocation was
pronounced by Mr. Thomas Bell.


       B. Oath of Office Administered

       Governor Nunn administered the oath of office to Mr. Eugene Goss and
to Mrs. Rexford Blazer. Mr. Goss was appointed to succeed Mr. B, Hudson
Milner, whose term expired December 31, 1970, and will serve until
December 31, 1974. Mrs. Blazer, whose term of office expired December 31,
1970 was reappointed for a second term to end December 31, 1974.


      C. Roll Call

      Governor Nunn and Governor Chandler asked to be excused from the
meeting and Mr. Albert Clay, Vice Chairman, assumed the chair. Following
call of the roll, the Secretary reported a quorum present and the meeting was
declared officially open for the conduct of business at Z: 15 p. m.


      D. Minutes Approved



On motion by Mr. Cooper, seconded by Mr. Pence, and passed without