Minutes of the Meeting of the Board of Trustees, University of Kentucky,
Tuesday, February 16, 1971

       The Board of Trustees of the University of Kentucky met in regular
session at 2:00 p. m. (Eastern Standard Time) on Tuesday, February 16, 1971
in Room E on the 18th floor of the Patterson Office Tower on the campus of the
University with the following members present: Mr. Jesse M. Alverson, Mr.
Thomas P. Bell, Mrs. Rexford S. Blazer, Mrs. Robert 0. Clark, Mr. Albert
G. Clay, Mr. Richard E. Cooper, Mr. George W. Griffin, Mr. Eugene Goss,
Mr. J. Robert Miller, Mr. James H. Pence, non-voting faculty member
Professor Paul G. Sears, and non-voting student member, Mr. Stephen Bright.
Absent from the meeting were Governor Louie B. Nunn, former Governor
Albert B. Chandler, Mr. William P. Butler, Dr. N. N. Nicholas, Mr. Floyd H.
Wright, and non-voting faculty member Professor Robert W. Rudd. Members
of the University administration present were: President Otis A. Singletary;
Vice Presidents Alvin L. Morris, Lewis W. Cochran, A. D. Albright, Glenwood
L. Creech, Stanley Wall, Robert G. Zurnwinkle, Peter P. Bosornworth and
Lawrence E. Forgy; Dr. Donald B. Clapp, Budget Director; and Mr. John C.
Darsie, Legal Counsel. Representatives of the various news media were also
in attendance.

      A. Meeting Opened

      Mr. Clay, Vice Chairman of the Board, presided in the absence of
Governor Louie B. Nunn, He called the meeting to order at 2:00 p. m. The
invocation was pronounced by Mr. Clay.

      B. Oath of Office Administered

      Mrs. Robert 0. Clark was welcomed as a new member of the Board of
Trustees and the oath of office was administered by Mr. John Darsie, Legal
Counsel of the University. Mrs. Clark was appointed by Governor Nunn as an
alumnus member of the Board of Trustees for a term expiring December 31,
1974. She replaces Mr. Robert H. Hillenmeyer, whose term expired December
31, 1970 but who continued as a member of the Board until Mrs. Clark's appoint-
ment was made and she qualified through taking the oath of office.

      C. Roll Call

      The Secretary reported a quorum present and Mr. Clay declared the
meeting officially open for the conduct of business at 2:03 p. m.