I.ut ntres of the Meeting of the Executive Committee, Board of Trustees,
University ;f 'i-entucky, Tuesday, June 14, 1977.



       The Executivie Committee of the Board of Trustees of the University of
Kentucky; met in regular session at 2:00 o'clock (Eastern Daylight Timre) on
Tuesday, June 14, 1977, in the Board Room on the 18th floor of the Patterson
Office Tower on the Lexington: camrpus with the following memrbers answering
the call of tthe roll: Mr. William B. Sturgill, Chairman, Mr. William R. Black,
Mr. Albert G. Clay-, MvIr. Richard E. Cooper, and Mr. George W. Griffin.
Professor Paul G. Sears, Secretary, Ex-Officio mrember of the Executive
Comnmittee, was present as was Professor Michael Adelstein, member of
the Board of Trustees. The University administration was represented by
President Otis A. Singletary; Vice Presidents Lewis W. Cochran, Dr. Robert
Zulmwinkle, Dr. SLanley Wall, Dr. Peter P. Bosormworth, Dr. John T. Srnith,
Dr. Donald B. Clapp, and Mr. Jack C. Blanton: Dr. Robert M. Dra'ke,
Special Assistant to the President; and Mfr. John Darsie, Legal Counsel.
Representatives of the various nerws media were in attendance.


       A. Meeting Opened

       The mreeting was called to order at 2:03 o'clock. Following the invocation,
pronouaced bM Mr. Sturgill, the Secretary called the roll and reported all
members of the Executive Cornmittee were present. The Chairman then
declared the meeting officially open -for the conduct of business at 2:03 o'clock.


       t:. Minutes Approved

       Without discussion or. mrotion duly m-ade, seconded and carried, the
reading of the Minutes of the NMay 3, 1977, meeting of the Board of Trustees
vwas dispensed with and the Minutes were approved as published.


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

       P-resident Singletary gave a brief resune of the itemxs in his monthly
report to the trustees and recorrrrerided it be accepted and filed. Without
objection, it was so ordered.


       D. Recommendations of the President IPR 2)

       Tn order to correct an error in the recommended appointment of Mrs.
Myvrtle Fetner as an instrucctor in the Department of Accounting, College of