Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, April 7, 1970

       Undder KRS 164. 170, the Board of Trustees of the University of Kentucky
met in regular statutory session at 2:00 p. m. , Eastern Standard Time, on
Tuesday, April 7, 1970 in the Board Room of the Office Tower on the campus of
the University with the following members present: Mr. Jesse M. Alverson,
Mr. Thomas P. Bell, former Governor A. B. Chandler, Mr. Albert G. Clay,
Mr. Richard E. Cooper, Mr. George W. Griffin, Mr. Robert H. Hillenmeyer,
Mr. J. Robert Miller, Dr. N. N. Nicholas, Mr. James H. Pence, Mr. Floyd
H. Wright, non-voting faculty members Professor Robert W. Rudd and Professor
Paul G. Sears, and non-voting student member, Mr. Tim Futrell. Absent from
the meeting were: Governor Louie B. Nunn, Mrs. Rexford S. Blazer, Mr.
Wendell P. Butler and Mr. B. Hudson Milner. The administration was
represented by President Otis A. Singletary; Dr. Alvin L. Morris, Special
Assistant to the Presid-nt; Vice Presidents William R. Willard, George J.
Ruschell. Stuart Forth; Mr. Donald B. Clapp, Budget Director; and Mr. John C.
Darsie, Legal Counsel. Also present were representatives of the various news

       A. Meeting Opened

       Mr. Clay, Vice Chairman of the Board, presiding in the absence of
Governor Nunn, called the meeting to order at 2:00 p.m. After pronouncing
the invocation, Mr. Clay requested Mr. Cooper to serve as Acting Secretary.
Follo-wing roll call, a quorum being reported present, the meeting was declared
officially open for the conduct of business at 2:03 p. rn.

       B. Minutes Approved

       On motion by Governor Chandler, seconded by Dr. Nicholas, the reading
of the Minutes of the March 10, 1970 meeting of the Board of Trustees was
dispensed with and the Minutes were approved as published.

       C. Resolution on Dr. Forth Adopted

       Mr. Clay read a resolution prepared by a committee composed of Mr.
Robert Hillenmever and Mr. Richard Cooper expressing appreciation for the
service rendered by Dr. Stuart Forth during the two-year period he had served
as Acting Vice President for Student Affairs. A copy of the resolution appears
at the end of the Minutes.

Mr. Hillenmeyer moved that the resolution be adopted, spread upon the