Minutes of the Meeting of the Executive Committee of the
Board of Trustees of the University of Kentucky, Tuesday, March
9, 1982.


     The Executive Committee of the Board of Trustees of the Uni-
versity of Kentucky met at 2 p.m. (Eastern Standard Time) on
Tuesday, March 9, 1982 in the Board Room on the 18th floor of the
Patterson Office Tower on the Lexington Campus.

     A.                   nd Roll Called

     Mr. William B. Sturgill, Chairman, called the meeting to
order at 2:06 p.m. and the invocation was pronounced by Mr. Wil-
liam R. Black.

     The following members of the Executive Committee answered
the call of the roll: Mr. William R. Black, Mr. Albert G. Clay,
Mr. Homer Ramsey, Mr. William B. Sturgill, and Mrs. Betty Pace
Clark, ex officio Secretary of the Executive Committee. Governor
Edward T. Breathitt was absent from the meeting. Members of the
Board of Trustees attending the meeting were Mr. Britt Brockman,
Governor Albert Benjamin Chandler, Professor Opal Skaggs Conley,
Mr. Tracy Farmer, Mr. Ronald G. Geary, Mrs. Sally Hermansdorfer,
Mr. W. Terry McBrayer, Mr. Robert T. McCowan, Mr. A. Stevens
Miles, Professor William F. Wagner, and Professor Constance P.
Wilson. The University administration was represented by Presi-
dent Otis A. Singletary; Vice Presidents Jack C. Blanton, Peter
P. Bosomworth, Donald B. Clapp, Art Gallaher, Raymond R.
Hornback, John T. Smith, Charles T. Wethington and Robert G. Zum-
winkle; Dr. Wimberly C. Royster, Dean of the Graduate School and
Coordinator of Research; and Mr. John C. Darsie, General Counsel.
Members of the various news media were also in attendance.    The
Secretary reported a quorum present and the Chairman declared the
meeting officially open for the conduct of business at 2:08 p.m.

     B.  Miue      prvd
          B.~~~~~~~~~~~~~~~~~~~~~~~~

     The Minutes of the January 25, 1982 meeting of the Executive
Committee of the Board of Trustees were approved without
objection.

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

     President Singletary reviewed briefly some of the items in
his monthly report to the Trustees.  He also reported that the
Visiting Committee representing the Southern Association of Col-
leges and Schools has been on campus for a reaffirmation visit,