Minutes of the Meeting of the Executive Committee of the Board of
Trustees of the University of Kentucky, Tuesday, January 22, 1985.


    The Executive Committee of the Board of Trustees of the University
of Kentucky met at 1 p.m. (Eastern Standard Time) on Tuesday, January
22, 1985 in the Board Room on the 18th floor of the Patterson Office
Tower on the Lexington Campus.

    A.   Meeting Opened and Roll Called

    Mr. Robert T. McCowan, Chairman, called the meeting to order at 1
p.m., and the invocation was pronounced by Professor Timothy A.
Cantrell.

    The following members of the Executive Committee of the Board of
Trustees answered the call of the roll: Mr. Robert T. rMcCowan
(Chairman), Mr. Albert G. Clay, Mr. Tracy Farmer, and Mr. T. A.
Lassetter. Absent from the meeting were Mr. William R. Black and Mr.
George W. Griffin, Jr. (Ex Officio Secretary). Members of the Board of
Trustees attending the meeting were Mr. Thomas P. Bell, Professor
Timothy A. Cantrell, Governor Albert Benjamin Chandler (Honorary
Trustee), Mr. Timothy B. Freudenberg, Mr. Ronald G. Geary, Mr. Henry
E. Hershey, Professor James D. Kemp, Mr. W. Bruce Lunsford, and
Professor Constance P. Wilson. The University administration was
represented by President Otis A. Singletary; Mr. James 0. King, Vice
President for Administration; Chancellors Peter P. Bosomworth and
Charles T. Wethington; Dr. Raymond R. Hornback, Vice President for
University Relations; Mr. John C. Darsie, General Counsel and
Assistant Secretary of the Board of Trustees; Mr. Henry Clay Owen,
Controller and Treasurer; and Dr. Jack C. Blanton, Vice Chancellor for
Administration, Lexington Campus, representing Chancellor Art
Gallaher; Mr. David I. Carter, Associate Vice President for Business
Services; Mr. Edward A. Carter, Associate Vice President for Planning
and Budget; Dr. J. Robert Heath, Associate Vice President for
Information Systems Planning and Policy; Dr. Wimberly C. Royster, Vice
Chancellor for Research and Dean of the Graduate School; and Dr. Paul
G. Sears, Special Assistant for Academic Affairs.

    Members of the various news media were also in attendance. Mr.
Darsie, Assistant Secretary, reported a quorum present, and Mr.
McCowan declared the meeting officially open for the conduct of
business at 1:03 p.m.

    B.   Minutes Approved

    On motion made by Mr. Clay, seconded by Mr. Farmer, and passed,
the Minutes of the December 11, 1984 meeting of the Board of Trustees
were approved as written.