Minutes of the Meeting of the Executive Comrrittee of the Board of
Trustees of the University of Kentucky, Monday, January 27, i975.




       The Executive Committee of the Board of Trustees of the University
of Kentucky met at 2:00 p. m. (EST) on Monday, January 27, 1975 in the
Board Room on the 18th floor of the Patterson Office Tower on the Univer-
sity campus with the following members answering the call of the roll.
Mr. William B. Sturgill, Chairman, Mr. William R. Black, Mr. Albert
G. Clay, Mr. Richard E. Cooper and Mr. George W. Griffin. Mrs. Rexford
S. Blazer, Secretary of the Board, was present as an ex officio member
of the Committee. The University Adnministration was represented by
President Otis A. Singletary; Vice Presidents Lewis W. Cochran, Robert
Zumwinkle, Peter P. Bosomworth, Lawrence E. Forgy, and Raymond R.
Hornback; Dr. Donald B. Clapp, Executive Assistant to the President, and
Mr. John Darsie, Legal Counsel. Representatives of the various news
media were also in attendance.


       A. Meeting Opened

       Mr. Sturgill called the meeting to order at 2:00 p.m. Following
the invocation, pronounced by Mr. Black, the secretary called the roll.
Noting that a quorum was present, Mr. Sturgill declared the meeting
officially open for the conduct of business at 2:03 p.m.


       B. Approval of the Minutes

       Mr. Sturgill asked if there were any amendments or corrections
to the Minutes of the December 10, 1974 meeting of the Board of Trustees.
There being none, on motion duly made, seconded and carried the reading
of the Minutes was dispensed with and the Minutes were approved as
published.


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

       President Singletary reviewed briefly the various items in his
monthly report to the Trustees and recommended its acceptance. Mr.
Sturgill received the report and it was ordered filed.


       D. Recommendations of the President (PR 2)

       President Singletary explained that the personnel changes recommended
in PR 2 were routine in nature and recommended approval.