Minutes of the Mleetir.g of the Executive Committee of the Board of
Trustees of the University of Kentucky, Tuesday, June 8, 1971

       The Executive Committee of the Board of Trustees of the University of
Kentucky met in regular session at 2:00 p. m. (Eastern Daylight Time) on
Tuesday, June 8, 1971, in the Board Room of the Administration Building on
the University campus with the following members present: Mr. Albert G.
Clay, Mr. Thomas P. Bell, Mr. Richard E. Cooper, Mr. Eugene Goss, and
M r. George W. Griffin. Also present was Mrs. Rexford S. Blazer, Secretary
of the Board of Trustees and Ex Officio Secretary of the Executive Committee.
The administration personnel of the University present were: President Otis
A. Singletary; Vice Presidents Alvin L. Morris, Lewis W. Cochran, A. D.
Albright, Glenwood L. Creech. Stanley Wall, Robert Zumwinkle, and Lawrence
E. Forgy; Dr. William R. Willard; Dr. Donald Clapp; and Mr. John Darsie.
The various news media also had representatives present.

       A. Meeting Opened

       Mr. Clay, Chairman, called the meeting to order at 2:15 p. m. Follow-
ing the invocation by, Mr. Clay, Mrs. Blazer reported that all members of the
Executive Committee were present and Mr. Clay declared the meeting officially
open for the conduct of business at 2:17 p. m.

       B. Minutes Approved

       On motion duly made, seconded, and carried, the reading of the Minutes
of the M4a\y 4, 1971 meeting of the Board of Trustees was dispensed with and the
Minutes were approved as published.

       C. Minutes of March lb. 1971 Corrected

       Mr. Griffin pointed out that there was a typographical error in the
published Minutes of the March 16 meeting of the Board of Trustees and in
order to correct this error officially, he moved that the Minutes of the meeting
of March 16, 1971 be corrected on page 7 to reflect that Mr. Goss seconded
Mr. Clay's motion to accept the bids on the Community College Bonds. His
motion was seconded by Mir. Cooper and passed. The Chairman instructed the
Secretary to see that this correction was made in the official copy of the Minutes
of the March 16, 1971 meeting of the Board of Trustees.

       D. President's Report to the Trustees

President Singletary called attention to PR 1, President's Report to the