Minutes of the Meeting of the Executive Committee of the Board of
Trustees of the University of Kentucky, Tuesday, March 5, 1985.


    The Executive Committee of the Board of Trustees of the University
of Kentucky met at 1 p.m. (Eastern Standard Time) on Tuesday, March 5,
1985 in the Board Room on the 18th floor of the Patterson Office Tower
on the Lexington Campus.

    A. Meeting Opened and Roll Called

    Mr. Robert T. McCowan, Chairman, called the meeting to order at 1
p.m., and the invocation was pronounced by Mrs. Edythe Jones Hayes.

    The following members of the Executive Committee of the Board of
Trustees answered the call of the roll: Mr. Robert T. McCowan
(Chairman), Mr. William R. Black, Mr. Albert G. Clay, Mr. Tracy
Farmer, Mr. T. A. Lassetter, and Mr. George W. Griffin, Jr. (Ex
Officio Secretary). Members of the Board of Trustees attending the
meeting were Professor Timothy A. Cantrell, Mr. Timothy B.
Freudenberg, Mrs. Edythe Jones Hayes, Mr. Henry E. Hershey, Mr. R.
Larry Jones, Mr. James L. Rose, and Professor Constance P. Wilson.
The University administration was represented by President Otis A.
Singletary; Mr. James 0. King, Vice President for Administration;
Chancellors Peter P. Bosomworth, Art Gallaher, and Charles T.
Wethington; Dr. Raymond R. Hornback, Vice President for University
Relations; Mr. John C. Darsie, General Counsel; Mr. Henry Clay Owen,
Controller and Treasurer; Mr. Edward A. Carter, Associate Vice
President for Planning and Budget; and Dr. Paul G. Sears, Special
Assistant for Academic Affairs.

    Members of the various news media were also in attendance. The
Secretary reported all members present, and the Chairman declared the
meeting officially open for the conduct of business at 1:03 p.m.

    B.  Minutes Approved

    On motion made by Mr. Black, seconded by Mr. Farmer, and passed,
the Minutes of the January 22, 1985 meeting of the Executive Committee
of the Board of Trustees were approved as written.

    C.   President's Report to the Trustees (PR 1)

    President Singletary called attention to his monthly report to the
Trustees, copies of which were distributed earlier, and recommended
that the report be accepted. Without objection, it was so ordered.