Minutes of the Special Meeting of the Board of Trustees of the University
of Kentucky on Tuesday, February 18, 1969


       In accordance with action taken at the. May 7, 1968 meeting, the Board of
Trustees of the University of Kentucky met in special. session on Tuesday afternoon,
February 18, 1969 at 2:00 o'clock, Eastern Standard Time, in the Board Room of
the Administration Building on the campus of the University with the following
members present: Mr. Albert G. Clay, Vice Chairman. Mrs. Rexford S. Blazer,
Secretary, Mr. Richard E. Cooper, Dr. Harry Denham, Mr. George W. Griffin,
Mr. Robert H. Hillenmeyer, Mr. J. Robert Miller, Mr. B. Hudson Milner, Dr.
N. N. Nicholas, Mr. Floyd H. Wright, non-voting faculty members Professor
Paul Oberst and Dr. Robert W. Rudd, and non-voting student member Wallace
Bryan. Absent from the meeting were Governor Louie B. NAun, former Governor
A. B. Chandler, Mr. William R. Btack, Mr. Wendell. P.. Butler, and Mr. James
H. Pence, Present as representatives of the administration were Acting President
A. D. Kirwan, Vice Presidents A. D. Albright, William R. Willard, Robert F.
Kerley, Glenwood L. Creech, Lewis W. Cochran, Stuart Forth, and Assistant Vice
President Alvin L. Morris. Members of the various news media were also present.


       A. Meeting Opened

       Mr. Albert G. Clapy, Vice Chairman of the Board, explained that Governor
Nunn, who had been in attendance at the luncheon meeting preceding the formal
meeting of the Board, had to return to Frankfort. Mr. Clay presiding in his
absence called the meeting to order at 2:00 p. m. Following the invocation pro-
nounced by Mr. Clay, the Secretary called the roll and reported a quorum present.
The meeting was declared officially open for the conduct of business at 2:05 p. m.


      B. Resolutions Adopted

      Since the Minutes of the January 29 meeting of the Board of Trustees had not
been distributed prior to the February 18 meeting, Mr. Clay indicated that action
would be delayed on approval of such Minutes until the March 18 meeting. He then
asked President Kirwan to read the following resolution on the death of Dean William
A. Seay.


                      RESOLUTION ON THE DEATH
                                    OF
                             WILLIAM A. SEAY



    The Board of Trustees of the University of Kentucky notes with sorrow
the death of