Minutes of the Meeting of the Board of Trustees. University of Kentucky,
Tuesday, February 17, 1970



       The Board of Trustees of the University of Kentucky met in regular session
at 2:00 p m. (Eastern Standard Time) on Tuesday, February 17, 1970 in Board
Room E on the 18th floor of the Office Tower on the University campus with the
following members present: Governor Loume B. Nunn, Mr. Jesse M. Alverson,
Mr. Thomas P. Bell, Mr. Albert G. Clay, Mr. Richard E. Cooper, Mr. George
W. Griffin, Mr. J. Robert Miller. Mr. B. Hudson Milner, Dr. N. N. Nicholas,
Mr. James H. Pence, Mr. Floyd H. Wright; non-voting faculty members Professor
Robert W. Rudd and Professor Paul G. Sears; and non-voting student member, Mr.
Tim Futrell. Absent from the meeting were Mrs. Rexford S. Blazer, Mr. Wendell
P. Butler, former Governor A. B. Chandler, and Mr. Robert H. Hillenmeyer. The
University administration was represented by President Otis A. Singletary, Dr.
Alvin L. Morris) Mr. George J. Ruschell, Dr. William R. Willard, Dr. Glenwood
L. Creech, Dr. Stuart Forth, Dr. Donald B. Clapp, and Mr. John C. Darsie. The
various news media also had representatives present.


       A. Meeting Opened

       Following the invocation pronounced by Mr. Albert G. Clay, Governor Nunn,
noting the absence of the Secretary, requested Mr. Clay to serve as Acting
Secretary for the meeting. Mr. Clay reported a quorum present and the meeting
was declared officially open for the conduct of business at 2:00 p. m.


       B. Minutes Approved

       On motion by Mr. Wright, seconded by Mr. Clay, and passed, the reading of
the Minutes of the January 20, 1970 meeting of the Board of Trustees was dispensed
with and the Minutes were approved as published.


       C. Member of Executive Committee Elected

       Governor Nunn called for nominations for a member of the Executive Com-
mittee to fill the vacancy left on the committee by the expiration of Dr. Denham's
term on the Board. Dr. Nicholas placed the name of Mr. Thomas P. Bell in
nomination, Mr. Clay moved that the nominations be closed and that Mr. Bell be
elected unanimously. The motion was seconded by Mr. Alverson and all present
voted aye.


      D. Committee Appointments Made



Governor Nunn made the following appointments to Board committees to fill