Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, December 8, 1970

       Under 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, December 8, 1970, in the Board Room on the 18th floor of the Office
Tower on the campus of the University with the following members present:
Mr. Albert G. Clay, Vice Chairman; Mrs. Rexford S. Blazer, Secretary; Mr.
Thomas P. Bell; former Governor Albert B. Chandler; Mr. Richard E. Cooper;
Mr. George W. Griffin; Mr. Robert H. Hillenmeyer; Mr. B. Hudson Milner;
Dr. N. N. Nicholas; Mr. James H. Pence; Mr. Floyd H. Wright; non-voting
faculty members, Professors Robert W. Rudd and Paul G. Sears; and non-
voting student member, Mr. Steve Bright. Absent from the meeting were:
Governor Louie B. Nunn, Mr. Jesse M. Alverson, Mr. Wendell P. Butler and
Mr. J. Robert Miller. The administration was represented by: President Otis
A. Singletary; Vice Presidents Alvin L. Morris, Lewis W. Cochran, A. D.
Albright, Glenwood L. Creech, Robert G. Zumwinkle, Stanley Wall, Peter P.
Bosomworth, Lawrence E. Forgy, Jr. ; Mr. John C. Darsie, Legal Counsel;
and Dr. Donald B.. Clapp, Director of the Budget. The various news media had
representatives present.

       A. Meeting Opened

       Mr. Clay, acting as Chairman in the absence of Governor Nunn, called
the meeting to order at 2 10 p. m. The invocation was pronounced by Governor
Chandler. The Secretary reported a quorum present and the meeting was de-
clared officially open for the conduct of business at 2:12 p. m.

       B. Minutes Approved

       On motion duly made, seconded, and carried, the reading of the Minutes
of the November 17, 1970 meeting of the Executive Committee of the Board of
Trustees was dispensed with and the Minutes were approved as published.

      C. Report on Activities

      After pointing out certain items in PR 1, President's Report to the
Trustees, which were of particular interest, President Singletary recommended
that the report be received and ordered filed. Mr. Clay accepted the report with
thanks and suggested more careful reading of the report by members afteir the