Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, October 21, 1969


      As established at the September 16, 1969 meeting, the Board of Trustees
met in regular session at 2:00 o'clock, Eastern Daylight Time, on Tuesday,
October 21, 1969 in the Board Room of the Administration Building on the
University campus with the following members present: Governor Louie B.
Nunn, Mr. William R. Black, Mrs. Rexford S. Blazer, former Governor A. B.
Chandler, Mr. Albert G. Clay, Mr. Richard E. Cooper, Dr. Harry Denham,
Mr. George W. Griffin, Mr. Robert H. Hillenmeyer, Mr. J. Robert Miller,
Dr. N. N. Nicholas, Mr. James H. Pence, Mr. Floyd H. Wright, non-voting
faculty members Professor Robert W. Rudd and Paul Sears, and non-voting
student member, Tim Futrell. Absent were Mr. Wendell P. Butler and Mr. B.
Hudson Milner. Members of the administration present were President Otis A.
Singletary, Dr. Alvin L. Morris, Special Assistant to the President, and Vice
Presidents William R. Willard, Glenwood L. Creech, Lewis W. Cochran,
George J. Ruschell, and Dr. Don Clapp, Co-ordinator of Program Budget
Planning. The various news media had representatives present.


      A. Meeting Opened

      Governor Nunn called the meeting to order at 2:00 o'clock. Following the
invocation pronounced by Mr. Black, the Secretary reported a quorum present
and the meeting was declared officially open for the conduct of business at
2:03 p. m.


      B. Minutes Approved

      On motion by Mr. Clay, seconded by Dr. Sears, the reading of the
Minutes of the meeting of the Board of Trustees for Tuesday, September 16,
1969 and of the Executive Committee of the Board of Trustees for that same day
was dispensed with and the Minutes were approved as published.


      C. President's Report to the Trustees

      President Singletary called attention to copies of PR 1 which were in-
cluded in the folders of the members and reviewed briefly some of the items he
felt were of particular interest. He suggested that the Board members might
wish to read the entire report later.



      Governor Nunn thanked Dr. Singletary for the report, accepted it on
behalf of the Board, and ordered it filed.