Minutes of the Meeting of the Executive Committee of the Board of
Trustees of the University of Kentucky, Tuesday, November 12. 1974.



       The Executive Committee of the Board of Trustees of the Univer-
sity of Kentucky met in regular session at 2:00 p.mrr. (EST) on Tuesday,
November 12, 1974 in the Board Room on the 18th floor of the Patterson
Office Tower on the University campus. The following members answered
the call of the roll: Mr. William B. Sturgill, Chairman, Mr. William R.
Black, Mr. Albert G. Clay, and Mr. George W. Griffin. Mrs. Rexford
S. Blazer and Mr. Richard E. Cooper were absent from the meeting.
Mr. James A. Sutherland and Professor Paul Sears, members of the
Board of Trustees, attended the meeting with Professor Sears serving
as secretary in the absence of Mrs. Blazer. The University Administra-
tion was represented by President Otis A. Singletary; Vice Presidents
Alvin L. Morris, Lewis W. Cochran, Robert Zumwinkle, Stanley Wall,
Lawrence E. Forgy, and Raymond R. Hornback; Mr. John Darsie, Legal
Counsel; and Dr. Donald Clapp, Executive Assistant to the President.
The various news media also had representatives in attendance.


       A. Meeting Opened

       Mr. William B. Sturgill, Chairman, called the meeting to order
at 2:00 p. m. Following the invocation given by Mr. William R. Black,
the secretary called the roll and reported a quorum present, and the meet-
ing was declared officially open for the conduct of business at 2:03 p.m.
(EST).


       B. Minutes Approved

       Mr. Sturgill asked if there were any corrections or additions to
the Minutes of the meeting of September 17, 1974. There being none, on
motion by Mr. Clay, seconded by Mr. Black the reading of the Minutes
of the September 17, 1974 meeting was dispensed with and the Minutes
were approved as published.


       C. Committee Appointments Announced

       Mr. Sturgill said that although he had made committee assignments
in September through letters to the individual members of the Board he
would like to read the appointments to the Standing Committees of the
Board of Trustees into the record. (See copy of Committee Appointments
at the end of the Minutes).