Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, May 6, 1975.



       The Board of Trustees of the University of Kentucky met in regular
statutory session on Tuesday, May 6, 1975 at 2:00 o'clock Eastern Daylight
Time, in the Board Room on the 18th floor of the Patterson Office Tower on
the University's Lexington campus with the following members answering
the call of the roll: Mr. William B. Sturgill, Chairman, Professor Michael
Adelstein, Mr. Williamn R. Black, Mrs. Robert 0. Clark, Mr. Albert G.
Clay, Mr. Richard E. Cooper, Mr. John R. Crockett, Mr. George W. Griffin,
Mrs. David Hermansdorfer, Mr. Thomas B. Kessinger, Mr. David Mucci,
Mr. Zirl A. Palmer, Mr. Frank Ramsey, Jr., Mr. Homer W. Ramsey,
Professor Paul G. Sears, Mr. James A. Sutherland and Dr. John R. Woodyard.
Absent from the meeting were Mr. Stanley Burlew and Mr. John R. Gaines.
The University Administration was represented by President Otis A. Singletary;
Vice Presidents Robert Zumwinkle, Stanley Wall, Peter P. Bosomworth, and
Raymond R. Hornback; Dr. Donald B. Clapp, Executive Assistant to the
President; and Mr. John Darsie, Legal Counsel. The various news media
also had representatives present.


      A. Meeting Opened

      Mr. Sturgill, Chairman, called the meeting to order at 2:14 p.m.
The invocation was pronounced by Mr. James A. Sutherland. Following the
roll call, the secretary reported 17 members present and 2 absent. A
quorum being present, the Chairman declared the meeting officially open
for the conduct of business at 2:16 p.m.


      B. Minutes Approved

      Mr. Sturgill asked if there were any additions or corrections to the
Minutes of the April 8, 1975 meeting. 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. Assistant Secretary Elected

      Mr. Homer Ramsey, Chairman of the Nominating Committee, placed
in nomination for Assistant Secretary of the Board of Trustees the name of
Mrs. Robert 0. Clark and moved that the nominations be closed. His motion
was seconded and passed and Mrs. Clark was named Assistant Secretary of
the Board of Trustees.