Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, April 2, 1974

       The Board of Trustees of the University of Kentucky met in statutory
session at 2:00 p.m. (Central Daylight Time) on Tuesday, April 2, 1974 in
the Board Room on the 18th floor of the Patterson Office Tower on the
University Campus with the following members answering the call of the roll:
Mr. Thomas P. Bell, 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, Professor Paul Oberst, Mr. Zirl A.
Palmer, Professor Paul G. Sears, Mr. William B. Sturgill, Mr. James
Flegle, and Dr. John R. Woodyard. Absent from the meeting were Mr.
Jesse M. Alverson, Jr., Mrs. Rexford S. Blazer, Mr. Eugene Goss, Mr.
Garvice D. Kincaid, and Judge James A. Sutherland. The University
administration was represented by President Otis A. Singletary; Vice Presi-
dents Lewis W. Cochran, Robert Zumwinkle, Stanley Wall, and Lawrence E.
Forgy; Mr. John Darsie, Legal Counsel; and Dr. Donald Clapp, Executive
Assistant to the President. Representatives of the various news media were
in attendance.

      A. Meeting Opened

      The chairman called the meeting to order at 2:00 p.m. (CDT). The
invocation was pronounced by Mr. William R. Black. After the assistant
secretary reported a quorum present, the meeting was declared officially
open for the conduct of business at 2:02 o'clock.

      B. Minutes Approved

      On motion by Mr. Cooper, seconded by Mr. Crockett and passed, the
reading of the Minutes of the March meeting of the Board of Trustees was
dispensed with and the Minutes were approved as published.

      C. President's Report

      President Singletary presented his monthly report on University
activities and recommended its acceptance. Mr. Clay accepted the report
and it was ordered filed.

      D. Recommendations of the President (PR 2)

      Noting that the only item in PR 2 was a recommendation relative to
personnel changes, President Singletary recommended approval. First asking if