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[2]

Part of Minutes of the University of Kentucky Board of Trustees

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2 D. Minutes Approved On motion by Mr. Cooper, seconded, and passed, the reading of the Minutes for the January 19, 1971 meeting of the Board of Trustees was dis- pensed with and the Minutes were approved as published. E. Executive Committee Member Election A vacancy existing on the Executive Committee due to the termination of Mr. Hillenmeyer's tenure on the Board, Mr. Clay called for nominations for a replacement to complete his term. Mr. Pence placed the name of Mr. George Griffin in nomination. Mr. Goss seconded the nomination. Mr. Cooper moved that the nominations be closed and that Mr. Griffin be elected by acclamation. Mr. Cooper's motion was seconded by Mr. Alverson, and passed, with all present voting "aye'. F. Resolutions Commnittee Appointed Mr. Clay mentioned that Mr. Hillenmeyer had served on several com- mittees of the Board and that Governor Nunn would name his replacements at a later meeting. However, he felt it appropriate to name a committee to prepare resolutions on the two Board members whose terms expired on December 31, 1970--Mr. Robert H. HIillenmeyer and Mr. B. Hudson Milner. He named Mrs. Blazer, Mr. Cooper, and Professor Sears to this committee and requested that the resolutions be prepared for reading at the March meeting of the Board. G. President's Report to the Trustees President Singletary reviewed briefly items in PR 1, President's Report to the Trustees, which he felt would be of particular interest. He closed his report with the announcement that the commencement exercises in May would be held on May 8 at 4:00 p. m. rather than at 10:00 a. m. on May 10. Mr. Clay accepted the report with thanks and ordered it filed. H. Announcements by Mr. Clay Mr. Clay extended congratulations on behalf of the Board of Trustees to Mr. Lawrence E. Forgy, Vice President for Business Affairs and Treasurer, and to Mr. Thomas P. Bell. Mr. Forgy has been named as one of the five Outstanding Young Men in Kentucky in 1970, and Mr. Bell has been named Outstanding Pro Official of the National Football League for the 1970 Season. In addition, Mr. Clay noted that a fellow Board member, Mr. Wright, was a