Minutes of the Meeting of the Executive Committee of the
Board of Trustees of the University of Kentucky, Tuesday,
November 9, 1982.



    The Executive Committee of the Board of Trustees of the
University of Kentucky met at 2 p.m. (Eastern Standard Time) on
Tuesday, November 9, 1982 in the Board Room on the 18th floor of
the Patterson Office Tower on the Lexington Campus.

    A.   Meeting Opened and Roll Called

    Mr. Albert G. Clay, Vice Chairman of the Board, presided in
the absence of Chairman William B. Sturgill, and called the
meeting to order at 2:06 p.m. The invocation was pronounced by
Professor Constance Wilson.

    The following members of the Executive Committee answered the
call of the roll: Mr. William R. Black, Mr. Albert G. Clay, Mr.
Tracy Farmer, Mr. A. Stevens Miles, and Mrs. Betty Pace Clark, Ex
Officio Secretary. Mr. William B. Sturgill was not present.
Members of the Board of Trustees attending the meeting included
Professor Opal Skaggs Conley, Mr. James W. Dinkle, Mrs. Sally
Hermansdorfer, Mr. W. Terry McBrayer, Mr. Robert T. McCowan,
Professor William F. Wagner, and Professor Constance P. Wilson.
The University administration was represented by President Otis
A. Singletary; Dr. Donald B. Clapp, Vice Presidenlt for
Administration; Chancellors Peter P. Bosomworth and Charles T.
Wethington; Dr. Raymond R. Hornback, Vice President for
University Relations; Mr. John C. Darsie, General Counsel; Mr.
Henry Clay Owen, Controller and Treasurer; Mr. David I. Carter,
Special Assistant for Business and Financial Affairs; Dr. Paul G.
Sears, Special Assistant for Academic Affairs; and Dr. Wimberly
C. Royster, Dean of the Graduate School and Coordinator of
Research. Members of various news media were also in attendance.
The Secretary, Mrs. Clark, reported a quorum present, and Mr.
Clay declared the meeting officially open for the conduct of
business at 2:08 p.m.

    B.   Minutes Approved

    On motion by Mr. Miles, seconded by Mr. Black and passed, the
Minutes of the October 19, 1982 meeting of the Executive
Committee of the Board of Trustees were approved as published.

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

    President Singletary called attention to his monthly report
to the Trustees, copies of which had been distributed earlier,
and recommended its acceptance. Without objection, it was so
ordered.