Minutes of the Called Meeting of the Executive Committee, Board
of Trustees, University of Kentucky, Tuesday, June 8, 1976.



       The Executive Committee of the Board of Trustees of the University
of Kentucky met in special, called session at 1:00 o'clock (Eastern Daylight
Time) on Tuesday, June 8, 1976, in the Board Room on the 18th floor of the
Patterson Office Tower on the Lexington campus with the following members
answering the call of the roll: Mr. William B. Sturgill, Chairman, Mr.
William R. Black, Mr. Albert G. Clay, Mr. Richard E. Cooper and Mr.
George W. Griffin. Professor Paul Sears, Ex officio Secretary, was present
as were Mr. James A. Sutherland and Professor Michael Adelstein, members
of the Board of Trustees. The University administration was represented by
President Otis A. Singletary; Vice Presidents Robert Zumwinkle, Rayrmond R.
Hornback, and Jack C. Blanton; and Mr. John Darsie, Legal Counsel. Repre-
sentatives of the news media were in attendance.


       A. Meeting Opened

       The Chairman called the meeting to order at 1:10 p.m. The invocation
was pronounced by Mr. Sutherland. Following the roll call, the secretary
reported all members of the Executive Committee present and the Chairman
declared the meeting officially open for the conduct of business at 1:15 o'clock.


       B. Minutes Approved

       On motion duly made, seconded, and carried, the reading of the Minutes
of the May 4, 1976, meeting of the Board of Trustees was dispensed with and the
Minutes were approved as published.


       C. President's Report to the Trustees (PR 1)

       President Singletary called attention to PR 1, his monthly report to the
Trustees and recommended its acceptance. Without objection, it was so ordered.


      D. Recommendations of the President (PR 2 and PR 3)

      Noting that the items in PR 2 and PR 3 were routine in nature, President
Singletary suggested they be acted upon together. Before recon-mending approval,