Minutes of the Meeting of the Executive Committee of the Board of Trustees
of the University of Kentucky, Tuesday, August 17, 1971


       The Executive Committee of the Board of Trustees of the University of
Kentucky met at 2:00 o'clock (Eastern Daylight Time) on Tuesday, August 17, 1971,
in Room E on the 18th floor of the Patterson Office Tower on the University campus
with the following members present: Mr. Albert G. Clay, Chairman; Mr. Thomas
P. Bell; Mr. Eugene Goss; and Mr. George W. Griffin. Mr. Richard E. Cooper
was unable to attend. Representatives of the University administration present
included President Otis A. Singletary; Vice Presidents Alvin L. Morris, Lewis W.
Cochran, A. D. Albright, Glenwood L. Creech, Peter P. Bosomworth, Lawrence
E. Forgy, Jr. , Robert G. Zumwinkle, and Stanley Wall; Dr. Donald B. Clapp,
Budget Director; and Mr. John C. Darsie, Legal Counsel. Representatives of the
various news media also attended.


       A. Meeting Opened

       Mr. Clay pronounced the invocation. After a report by the Secretary that a
quorum was present, the meeting was declared officially open for the conduct of
business at 2:08 p. m.


       B. Resolution Adopted on Dr. Robert W. Rudd

       Mr. Thomas Bell read a resolution on Dr. Robert W. Rudd expressing
appreciation for his contributions as a non-voting faculty member of the Board of
Trustees and moved its adoption. His motion was seconded by Mr. Goss and
passed. (See resolution at the end of the Minutes.


       C. President's Report to the Trustees

       Inasmuch as copies of the President's Report to the Trustees were available
to members of the Board, President Singletary said he would not review the items
in it but would be pleased to answer any questions which Board members might
have. There being no questions, Mr. Clay accepted the report and it was ordered
filed.


      D. Recommendations of the President (PR 2)

      The recommendations in PR 2 b eing routine in nature and there being no
questions, on motion by Mr. Goss, seconded by Mr. Griffin, and passed, PR 2,
Recommendations of the President, was approved as a whole and ordered made an
official part of the Minutes of the meeting. (See PR 2 at the end of the Minutes.