Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, December 10, 1974.


       The Board of Trustees of the University of Kentucky met in regular
statutory session at 2:00 p. m. (EST) on Tuesday, December 10, 1974 in
the Board Room on the 18th floor of the Patterson Office Tower on the
University campus. The following members answered the call of the roll:
Mr. Frank Ramsey, Jr., Mr. Honer W. Ramsey, Mr. William R. Black,
Mrs. Rexford S. Blazer, Mr. Stanley Burlew, Mr. Richard E. Cooper,
Mr. Eugene Goss, Mr. George W. Griffin, Mr. Thormas B. Kessinger,
Professor Michael Adelstein, Mr. Zirl Palmer, Professor Paul G. Sears,
Mr. William B. Sturgill, Mr. James A. Sutherland, Mr. David Mucci
and Dr. John R. Woodyard. Absent members were Mrs. Robert 0. Clark,
Mr. Albert G. Clay, and Mr. John R. Crockett. The University Adminis-
tration was represented by President Otis A. Singletary; Vice Presidents
Alvin L. Morris, Lewis W. Cochran, Robert Zumwinkle, Stanley Wall,
Lawrence E. Forgy and Raymond R. Hornback; Dr. Donald B. Clapp,
Executive Assistant to the President; and Mr. John Darsie, Legal Counsel.
Representatives of the various news media also attended the meeting.

       A. Meeting Opened

       Mr. Sturgill, Chairman of the Board of Trustees, called the meeting
to order at 2:02 p.m. Following the invocation, pronounced by Mr. Sutherland,
the Secretary called the roll. A quorum being present, the Chairman
declared the meeting opened for the official conduct of business at 2:06 o'clock.

       B. Approval of the Minutes

       On motion duly made, seconded and carried, the reading of the
Minutes of the Executive Committee Meeting of November 12, 1974 was
dispensed with and the Minutes were approved as published.

       C. Resolutions Adopted

       At the request of the Chairman, Mr. William R. Black read two
Resolutions of Appreciation for the services rendered to the Board of
Trustees and the University by Mr. Garvice D. Kincaid and Professor
Paul Oberst during their terms of office on the Board. Copies of the
Resolutions appear at the end of the Minutes.

       Following the reading of the Resolutions, on motion by Mr. Black,
seconded by Mr. Homer Ramsey, the Resolutions were adopted, ordered
spread upon the Minutes of the meeting, and copies sent to Mr. Kincaid
and Professor Oberst. (See Resolutions at the end of the Minutes. )