Minutes of the Meeting of the Executive Committee of the
Board of Trustees of the University of Kentucky, Tuesday, October
19, 1982.



    The Executive Committee of the Board of Trustees of the
University of Kentucky met at 2 p.m. (Eastern Daylight Time) on
Tuesday, October 19, 1982 in the Board Room on the 18th floor of
the Patterson Office Tower on the Lexington campus.

    A.   Meeting Opened and Roll Called

    Mr. Albert G. Clay, Vice Chairman of the Board, presided in
the absence of Chairman William B. Sturgill, and called the
meeting to order at 2 p.m. The invocation was pronounced by Mr.
William R. Black.

     The following members of the Executive Committee answered
the call of the roll: Mr. William R. Black, Mr. Albert G. Clay,
Mr. Tracy Farmer, Mr. A. Stevens Miles, and Mrs. Betty Pace
Clark, Ex Officio Secretary. Mr. William B. Sturgill was absent
from the meeting. Members of the Board of Trustees attending the
meeting were Professor Opal Skaggs Conley, Mr. James W. Dinkle,
Mrs. Sally Hermansdorfer, Mr. Brereton C. Jones, Mr. W. Terry
McBrayer, Professor William F. Wagner, and Professor Constance P.
Wilson. The University administration was represented by
President Otis A. Singletary; Chancellors Art Gallaher and
Charles T. Wethington; Dr. Raymond R. Hornback, Vice President
for University Relations; Mr. John C. Darsie, General Counsel;
Mr. Henry Clay Owen, Controller and Treasurer; Mr. David I.
Carter, Special Assistant for Business and Financial Affairs; Dr.
Paul G. Sears, Special Assistant for Academic Affairs; and Dr.
Wimberly C. Royster, Dean of the Graduate School and Coordinator
of Research. Members of various news media were also in
attendance. The Secretary, Mrs. Clark, reported a quorum
present, and Mr. Clay declared the meeting officially open for
the conduct of business at 2:03 p.m.

    B.   Minutes Approved

    On motion by Mr. Farmer, seconded by Mr. Black and passed,
the Minutes of the September 21, 1982 meeting of the Board of
Trustees 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.