Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, April 1, 1975


   The Board of Trustees of the University of Kentucky met in the Board
Room on the 18th floor of the Patterson Office Tower on the University of
Kentucky campus on Tuesday, April 1, 1975, in regular session as provided
in KRS 164. 170 with the following member present: Dr. Michael Adelstein.
Absent were Mr. William R. Black, Mr. Stanley Burlew, Mrs. Robert 0.
Clark, Mr. Albert G. Clay, Mr. Richard E. Cooper, Mr. John R. Crockett,
Mr. George W. Griffin, Jr., Mr. Thomas B. Kessinger, Mr. Zirl Palmer,
Mr. Frank Ramsey, Jr., Mr. Homer W. Ramsey, Mr. William B. Sturgill,
Mr. James A. Sutherland, Dr. John R. Woodyard, Mr. John R. Gaines,
Mrs. David Hermansdorfer, Professor Paul Sears, and Mr. David T. Mucci.

   It having been determined that no quorum was present for the transaction
of business, the meeting was adjourned to April 8, 1975.


                               Respectfully submitted,



Michael Adelstein, Member
Board of Trustees