;ifnUt s  of tr,-- Mee-ting of the Eoarcd of Irustees of the University
of Kentucky, 1ues1ay, tay S, 1931.



    'n -2 University of Kentucky Board    of  -ruste e a met in regular
statusory session on Tuesday, Ma.y 5, loci at 2 par. (Eastern  Daylight
Time) in the Eoard Room on the loth floor of tha Patterson Cffice
Tower on the Lexington campus with the following members answering the
call  of  the roll:  ar. William E. Sturgill, Chairman, tMr. William R.
Black, Governor Albert Benjamin Chandler, Mtrs. BEtty Pace  Clark,  Mrr.
A. lbert G.  Clay, Profcssor Cpal Skaggs Conley, t1r. Tracy Farmer, Mrs.
Edytnhe Jones Hayes, Mrs. Sally Hermiansdorfcr, tMr. W. Terry !IcBrayer,
Mr .  Robert  T. NMcCowan, 1Mir. A. Stevens Miles, Mr. Frank Ramsey, Mr.
Homer Wi. Ramsey, Mar. Brad Sturgeon, Mr. W. B. Terry, Professor Wtiliam
F. Wagner, and Professor Constance P. W;ilsor.. Absent from the meeting
were:  Or.  Thomas  B. Kessinger   and  Mr . William  T.  Young.   The
University   administration  was  represented  by  President  Ctis A.
Singletary; Vice Presidents Jack  C.  Blanton,  Peter  P.  Bosomworth,
Donald  B.  Clapp,  Lewis W. Cochran, Raymond R. Hornback, Charles I.
Wethington, and Robert G. Zumwinkle; Dr. Art Gallaher, Vice President-
Designate;  Dr.  Wimberly C. Royster, Dean of the Graduate School and
Coordinator of Research; and Mr.  John C.   Darsie,  General  Counsel.
Representatives of the various news media were in attendance.

      A. Mleeting Opened

    Mr. Sturgill, Chairman, called the meeting to order at 2:10 p.m.
Following  the  invocation pronounced   by  Mrs.  Hermansdorfer,   the
Secretary called the roll. A quorum being present, the meeting was
declared officially open for the conduct of business at 2:12 p.m.

    B.  Minutes Approved

    The Minutes of the April 7, 1981 meeting of the Board of Trustees
were approved without objection.

    C.   Meeting Dates Established

    Mr. Sturgill called attention to the schedule of meetings of the
Board of Trustees and the Executive Committee as established for
fiscal year 1981-82 (see copy at the end of the Minutes) and requested
the members to mark their calendars accordingly.

    It was also agreed that the June 1981 meeting of the Executive
Committee should be changed to a full Board meeting and the date
changed from June 9 to June 23.

    D.   Council of Supervisors Appointment

    Mr. Sturgill noted there was a vacancy in the Trustee membership
on the Council of Supervisors, University Hospital, and appointed Mr.
Tracy Farmer as a Trustee member for a three-year term beginning July
1, 1981 and ending June 30, 1984.