Minutes of the Maeeting of the Board of Trustees of the Universitv of
Kentucky, Tuesday, September 17, 1974


       The Board of Trustees of the University of Kentucky met in regular statutory
session at 2-00 p.m. (CDT) on Tuesday, Septen-mber 17, 1974 in the Board Roono on
the 18th floor of the Patterson Office Tower on the canmpus of the University. The
followings men-mbers answered the call of the roll: Professor Michael Adelstein,
Mr. William R. Black, Mrs. Rexford S. Blazer, Mr. Stanley Burlew^, Mrs. Robert
0. Clark, Mr. Albert G. Clay, Mr. Richard E. Cooper, Mr. John R. Crockett,
Mr. Eugene Goss, Mr. George W. Griffin, Jr., Mr. Thomas B. Kessinger,
Mr. David Mucci, Mr. Zirl Palmrer, Mr. Frank Rawsev. Jr. , Mr. Homrer WV
Ranmsey, Professor Paul G. Sears, and Dr. John W\Ioodyard. Absent from the
meeting were Mr. William B. Sturpill and Mr. Janes A. Sutherland. Members
of the University Adirinistration present included President Otis A. Singletary;
Vice Presidents Alvin L.. Morris, lewis W. Cochran, Robert Zurmwinkle, Peter
Bosomworth, Lawrence E. Foroy and Raymond B.. I-lornback; Mv2r. John. Darsie,
Legal Counsel; and I)r. Donald Clapp, Executive Assistant to the President.
Representatives of the various news mnedia wxere in attendance.


       A. MNeeting Opened

       Mr. Albert Clay, Chairman. called the meeting to order at 2:00 p.m. (CDT).
The invocation was pronounced by Mr. Williarr R. Black and Mr. Clay welcorred the
nmenmbers of the Board to the first meetingy of the year.

       B. Oath of Office Administered

       Mr. Clay noted that since the last meeting of the Board there wvere three newv
nmembers - Mr. Thomnas B. lKessinger, Professor Michael Adelstein, and Mr. David
T. Mucci - and asked Mr. John Darsie to aidnminister the oath of office to MIr. Kessinger
and Professor Adelstein, explaining that Mvr. Mucci, President of Student Governrnen'
and student member of the Board of Trustees, had been sworn in at the June n-eeting
of the Executive Con miitlee.

      Mr. IKessinger was appointed by Governor Ford for a four-year tern-r ending
June 30, 1978, to replace Mr. Garvice D. Kincaid whose termr expired on June 30, 1974.
Professor Adelstein \ias elected as a faculty member for a three-year tern, beginning
July 1, 1974 and ending June 30, 1977. Mr. Mucci was elected President of Student
Governmenit in the spring and, as such. became the student rmenmber of the Board of
Trustees replacing Mr. Jinm Flegle.

      Following the swearing in, Mr. Clay requested the secretary to call the roll.
A quorum being present the meeting \vas declared officially open for the conduct
of business at 2:07 p.m.