Minutes of the Meeting of the Executive Committee of the
Board of Trustees of the University of Kentucky, March 3, 1980



     The Executive Committee of the Board of Trustees of the
University of Kentucky met at 2:00 o'clock (Eastern Standard
Time) on Monday, March 3, 1980 in the Board Room on the 18th
floor of the Patterson Office Tower on the Lexington campus
with the following members answering the call of the roll:
Mr. William B. Sturgill, Chairman, Mr. William R. Black, Mr.
George W. Griffin, and Mrs. Betty Pace Clark, Ex Officio
Secretary. Absent from the meeting were Mr. Albert G. Clay
and Mr. Homer W. Ramsey. Members of the Board of Trustees
attending the meeting included Professor Michael Adelstein,
former Governor Albert Benjamin Chandler, Mr. Tracy Farmer,
Mr. L. D. Gorman, Mr. Terry McBrayer, Mr. Mark Metcalf, and
Professor Constance Wilson. The University administration
was represented by President Otis A. Singletary; Vice Presi-
dents Jack C. Blanton, Peter P. Bosomworth, Donald B. Clapp,
Raymond R. Hornback, John T. Smith, and Robert G. Zumwinkle;
Dr. Wimberly C. Royster, Dean of the Graduate School and
Coordinator of Research; Mr. John C. Darsie, General Counsel;
and Dr. Charles T. Wethington, representing Vice President
M. Stanley Wall. Representatives of the various news media
were in attendance.

     A. Meeting Opened

     The Chairman called the meeting to order at 2:19 o'clock.
Following the invocation, pronounced by Mr. Sturgill, the
Secretary called the roll. A quorum being present, the Chair-
man declared the meeting officially open for the conduct of
business at 2:20 p.m.

     B. Minutes Approved

     Without discussion, on motion duly made, seconded, and
carried, the reading of the Minutes of the January 29, 1980
meeting of the Executive Committee of the Board of Trustees
was dispensed with and the Minutes were approved as published.

     C. President's Report to the Trustees (PR 1)

     President Singletary called attention to his monthly report
to the Trustees, copies of which had been distributed earlier,
and recommended its acceptance. Without objection, it was so
ordered.

     D. Recommendations of the President (PR 2)

     Inasmuch as the items in PR 2, Recommendations of the
President, were routine appointments and/or staff changes,
President Singletary recommended it be approved. On motion
by Mr. Black, seconded by Mr. Griffin, and passed, PR 2 was
approved. (See PR 2 at the end of the Minutes.)