Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, May 6, 1969


      The Board of Trustees of the University of Kentucky met in a statutory
regular session at 2:00 p. m. , Eastern Daylight Time, May 6, 1969, in the
Board Room of the Administration Building. The following members of the
Board were present: Governor Louie B. Nunn, Mr. William R. Black, Mrs.
Rexford S. Blazer, Mr. Wendell P. Butler, Mr. A. B. Chandler, Mr. Albert
G. Clay, Mr. Richard E. Cooper, Dr. Harry Denham, Mr. George W. Griffin,
Mr. Robert H. Hillenmeyer, Mr. B. Hudson Milner, Dr. N. N. Nicholas, Mr.
James H. Pence, Mr. Floyd H. Wright, non-voting faculty member Professor
Paul Oberst and non-voting student member Tim Futrell. Absent from the
meeting were Mr. J, Robert Miller and non-voting faculty member Professor
Robert W. Rudd. Acting President A. D. Kirwan and Vice Presidents A. D.
Albright, Robert F. Kerley, Glenwood L. Creech, Lewis W. Cochran, Stuart
Forth, William R. Willard and Assistant Vice President Alvin L. Morris
represented the administration. Members of the various news media were also
present.


      A. Meeting Opened

      Governor Nunn called the meeting to order at 2:05 p. m. Following the
invocation Lucile T. Blazer, the Secretary, reported a quorum present and the
meeting was declared officially open for the conduct of business.


      B. Oath of Office Administered to Non-Voting Student Member

      Governor Nunn administered the oath of office to the non-voting student
member, Mr. Tim Futrell, the duly elected and qualified President of Student
Government. It was noted that Mr. Futrell was the third student to serve on the
Board of Trustees.


      C. Minutes Approved

      On motion by Governor Chandler, seconded by Mr. Wright, and passed
without dissent, the reading of the Minutes of the April 1 meeting, which was
recessed to April 8 because of the lack of a quorum, and the April 8 recessed
Minutes of the Board of Trustees, was dispensed with and the Minutes of the two
meetings were approved as published.


      D. President's Report to the Trustees

      Dr. Kirwan called attention to certain items of interest to the Trustees
which appeared in PR 1, President's Report to the Trustees, calling particular