Minutes of the Meeting of the Executive Committee of the Board of
Trustees of the University of Kentucky, Tuesday, October 16, 1984.


    The Executive Committee of the Board of Trustees of the University
of Kentucky met at 1 p.m. (Eastern Daylight Time) on Tuesday, October
16, 1984 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 Mr. William R. Black.

    The following members of the Executive Committee of the Board of
Trustees answered the call of the roll: Mr. Robert T. McCowan
(Chairman), Mr. William R. Black, Mr. Albert G. Clay, Mr. Tracy
Farmer, and Mr. George W. Griffin, Jr. (ex officio Secretary). Mr. T.
A. Lassetter was absent from the meeting. Members of the Board of
Trustees attending the meeting included Mr. Thomas P. Bell, Professor
Timothy A. Cantrell, Mr. Timothy B. Freudenberg, Mrs. Edythe Jones
Hayes, Mr. Henry E. Hershey, Mr. R. Larry Jones, Professor James D.
Kemp, Mr. W. Bruce Lunsford, and Mr. James L. Rose.  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. David I. Carter, Associate
Vice President for Business Services; Mr. Edward A. Carter, Associate
Vice President for Planning and Budget; Mr. John C. Darsie, General
Counsel; Mr. Henry Clay Owen, Controller and Treasurer; Dr. Paul G.
Sears, Special Assistant for Academic Affairs; Dr. Wimberly C.
Royster, Vice Chancellor for Research and Dean of the Graduate School;
and Dr. Jack C. Blanton, Vice Chancellor for Administration, Lexington
Campus.

    Members of the various news media were also in attendance. The
Secretarv reported a quorum present, and the Chairman declared the
meeting officially open for the conduct of business at 1:03 p.m.

    B.   Minutes Approved

    The Minutes of the September 18, 1984 meeting of the Board of
Trustees were. approved as written.