Minutes of the Meeting of the Board of Trustees of the University of
Kentucky. Tuesday, September 21, 1971


       The Board of Trustees of the University of Kentucky met in statutorv
session at 2:00 o'clock (Eastern Daylight Time) on Tuesday, September 21. 1971
in Room E on the 18th floor of the Patterson Office Tower on the University
campus xith the following members present: Governor Louie B. NU11n, Mr. Jesse
NI. Alverson. Mr. Thomas P. Bell, Mrs. Rexford S. Blazer, Mrs. Robert 0.
Clark, Mr. Albert G. Clay, Mr. George W. Griffin, Dr. N. N. Ni holas. Mr.
James H. Pence, Mr. Floyd H. Wright, non-voting faculty members Professors
Paul G. Sears and Paul Oberst, and non-voting faculty member Mr. Scott
Wendelsdorf. Absent from the meeting were Mr. Wendell P. Butler, former
Governor Albert B. Chandler, Mr. Richard E. Cooper, Mr. J. Robert Miller,
and Mr. Eugene Goss. The University administration was represented at the
meeting by: President Otis A. Singletary; Vice Presidents Alvin L. Morris,
Lewis W. Cochran, A. D. Albright, Robert G. Zumwinkle, Stanley Wall, Peter
P. Bosomwvorth and Lawrence E. Forgy, Jr.; Dr. Donald B. Clapp, Director of
the Budget: and Mr. John Darsie, Legal Counsel. Representatives of the various
news media were in attendance.



       A. Meeting Opened

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



       B. Oath of Office Administered to Professor Paul Oberst

       Governor Nunn administered the oath of office to Professor Paul Oberst,
the recently elected non-voting faculty member of the Board, who was atte nding
his first meeting as a member of the Board. Professor Oberst's term of office
is from July 1, 1971 through June 30, 1974.



       C. Minutes Approved

       On motion by Mrs. Blazer, seconded by Mr. Alverson. and passed, the
reading of the Minutes of the June 8, 1971 and August 17, 1971 meetings of the
Executive Committee and the June 22, 1971 Special Meeting of the Board of
Trustees weas dispensed with and the Minutes wvere approved as published.



      D. Mrs. Blazer Elected Secretary of the Board

      Governor Nunn explained that due to illness during the sunmmer. Mlrs.
Blazer had resigned as Secretary and Mlr. Lawrence E. Forgye Jr. had heen