Minutes of the Meeting of the Executive Committee of the Board of Trustees
of the University of Kentucky, Tuesday, November 18, 1969


      The Executive Committee of the Board of Trustees met in accordance with
the request of the Board of Trustees on Tuesday, November 18, 1969 at 2:00
o'clock in the Board Room of the Administration Building on the University campus
with the following members present: Mrs. Lucile T. Blazer, Mr. Richard E.
Cooper, Dr. Harry Denham, and Mr. Robert H. Hillenmeyer. Absent was Mr.
Albert G. Clay. President Otis A. Singletary, Dr. Alvin L. Morris, Dr. Lewis
W. Cochran, Dr. Glenwood L. Creech, Mr. G. J. Ruschell, Dr. Donald B. Clapp,
and Mr. John C. Darsie were in attendance. Mr. C. W. Grafton and Miss Lillian
Fleischer, Bond Counsel, were in attendance as were members of the various news
media:.


      A. Meeting Opened

      Mr. Hillenmeyer, who presided in the absence of the Chairman, called the
meeting to order at 2:12 p. m. Following the invocation pronounced by Dr. Denham,
the Secretary reported a quorum present and the meeting was declared officially
open for the conduct of business at 2:14 p. m.


      B. Minutes Approved

      On motion by Mr. Cooper, seconded by Dr. Denham, and passed, the
reading of the Minutes of the October 21, 1969 meeting of the Board of Trustees
was dispensed with and the Minutes were approved as published.


       C. President's Report to the Trustees

       President Singletary said in the interest of conserving time, he would not
discuss the items in PR 1, the President's Report to the Trustees, but expressed
the hope that the members would read the report at their leisure. The report was
accepted with thanks by the Chairman and ordered filed,


       D. Recommendations of the President (PR 2)

       There were only two items in PR 2, Recommendations of the President,
one of which was a routine approval of members in the Graduate Faculty. The
other recommendation related to the appointment of Mr. Philip J. Brunskill,
Acting Director of Development, as Director of Development, effective immedi-
ately. President Singletary mentioned that Mr. Brunskill's appointment had the
full endorsement of members of the University of Kentucky Development Council