Minutes of the Meeting of the Executive Committee of the
Board of Trustees of the University of Kentucky, October 16, 1979.


     The Executive Committee of the Board of Trustees of the
University of Kentucky met at 2:00 o'clock (Eastern Daylight
Time) on Tuesday, October 16, 1979 in the Board Room on the
18th floor of the Patterson Office Tower on the Lexington 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. George W. Griffin, Mr. Homer W. Ramsey and Mrs. Betty
Pace Clark, Ex Officio Secretary. Members of the Board of Trustees
attending the meeting included Professor Michael Adelstein, Mr.
L. D. Gorman, Mr. W. Terry McBrayer, Mr. Mark Metcalf, and Pro-
fessor Constance Wilson. The University administration was
represented bv President Otis A. Singletary; Vice Presidents
Jack C. Blanton, Peter P. Bosomworth, Donald B. Clapp, Lewis W.
Cochran, Raymond R. Hornback, John T. Smith and M. Stanley Wall;
Dr. Wimberly C. Royster, Dean of the Graduate School and Coordi-
nator of Research; Mr. John C. Darsie, General Counsel; and Mr.
Joseph T. Burch representing Vice President Robert G. Zumwinkle.
Members of the various news media were also in attendance.

     A. Meeting Opened

     The meeting was called to order at 2:19 p.m. Following the
invocation, pronounced by Mr. Black, the Secretary called the
roll and reported all members of the Executive Committee were
present. The meeting was declared officially open for the conduct
of business at 2:20 o'clock.

     B. Minutes Approved

     On motion duly made, seconded and carried, the reading of
the Minutes of the September 18, 1979 meeting of the Board of
Trustees was dispensed with and the Minutes were approved as
published.

     C. Committees Appointed

     Mr. Sturgill announced the following committee appointments
for 1979-80:

Finance                              Medical Center

Albert G. Clay, Chairman              William R. Black, Chairman
George W. Griffin                     Frank Ramsey
L. D. Gorman                          David A. Hull
Thomas B. Kessinger                   John R. Woodyard
William B. Sturgill                   Albert B. Chandler
                                      Sally Hermansdorfer
                                      W. B. Terry