Minutes of the Meeting of the Executive Committee of the
Board of Trustees of the University of Kentucky, Monday, January
25, 1982.


     The Executive Committee of the Board of Trustees of the Uni-
versity of Kentucky met at 2 p.m. (Eastern Standard Time) on Mon-
day, January 25, 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. William B. Sturgill, Chairman, called the meeting to
order at 2:10 p.m. and the invocation was pronounced by Mr. Wil-
liam R. Black.

     The following members of the Executive Committee answered
the call of the roll: Mr. William R. Black, Mr. Albert G. Clay,
Mr. Homer Ramsey, Mr. William B. Sturgill, and Mrs. Betty Pace
Clark, ex officio Secretary of the Executive Committee. Governor
Edward T. Breathitt was absent from the meeting. Members of the
Board of Trustees attending the meeting were Governor Albert Ben-
jamin Chandler, Mr. Tracy Farmer, Mr. W. Terry McBrayer, Mr. A.
Stevens Miles, Professor William F. Wagner, and Professor Con-
stance P. Wilson. The University administration was represented
by President Otis A. Singletary; Vice Presidents Jack C. Blanton,
Peter P. Bosomworth, Donald B. Clapp, Art Gallaher, Raymond R.
Hornback, John T. Smith, Charles T. Wethington, and Robert G.
Zumwinkle; Dr. Wimberly C. Royster, Dean of the Graduate School
and Coordinator of Research, and Mr. John C. Darsie, General
Counsel. Members of the various news media were also in attend-
ance. A quorum being present, the Chairman declared the meeting
officially open for the conduct of business at 2:12 p.m.

     B.   Minutes Approved

     The Minutes of the December 8, 1981 meeting of the Board of
Trustees were approved without objection.

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

     President Singletary reviewed briefly some of the items in
his monthly report to the Trustees, calling particular attention
to (1) the naming of the theatre in the new Student Center addi-
tion the MARGARET CANTRILL WORSHAM THEATRE, (2) the opening of
the new Neonatal Intensive Care Unit of University Hospital, (3)
a most successful exhibit of the Armand Hammer Collection, and
(4) the great success of the United Way campaign on campus which,