Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, October 7, 1975.




       The Board of Trustees of the University of Kentucky met in regular
session on Tuesday, October 7, 1975, at 2:00 p.m. (Eastern Daylight Timre)
in the Board Room on the 18th floor of the Patterson Office Tower on the
Lexington campus with the following members present: Professor Michael
Adelstein, Mr. William R. Black, Mr. Stanley Burlew, Mr. John-R. Crockett.
Mr. George W. Griffin, Mr. James Harralson, Mrs. David Hermansdorfer,
Mr. Thomas B. Kessinger, Mr. Zirl A. Palmer, Mr. Frank Ramsey, Mr.
Homer W. Ramsey, Professor Paul G. Sears, Mr. William B. Sturgill,
and Mr. James A. Sutherland. Absent from the meeting were Mrs. Robert
0. Clark, Mr. Albert G. Clay, Mr. Richard E. Cooper, Mr. John R.
Gaines, and Dr. John R. Woodyard. Members of the University adminis-
tration present included President Otis A. Singletary; Vice Presidents
Lewis W. Cochran, Stanley Wall, Robert Zumwinkle, Raymond R. Hornback,
John T. Smith, Jack C. Blanton, and Peter P. Bosomworth; Dr. Robert
M. Drake, Special Assistant to the President, Mr. John Darsie, Legal
Counsel, and Mr. Ed Carter, Budget Director. Representatives of the
various news media were in attendance.


       A. Meeting Opened

       Mr. William B. Sturgill, Chairman, called the meeting to order at
2:00 o'clock. The invocation was pronounced by Mr. William R. Black.
Following call of the roll, the Secretary reported a quorum present and Mr.
Sturgill declared the meeting officially open for the conduct of business at
2:03 p.m.

       B. Minutes Approved

       There being no additions or corrections, on motion duly made,
seconded and carried, the Minutes of the September 16, 1975. meeting of
the Board of Trustees were approved as published without formal reading.

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

      President Singletary said he would not discuss the items in his
monthly report because of a rather long agenda and suggested the members
read it later. He recommended that the report be received and filed. Without
objection it was so ordered.