Minutes of the Special Called Meeting of the Board of Trustees of the
 University of Kentucky, Monday, July 28, 1969


       On call by Governor Louie B. Nunn, Chairman of the Board of Trustees
 of the University of Kentucky, and in accordance with KRS 164. 170, the Board
 met in special session at 2:00 p. m., Eastern Daylight Time, on Monday, July
 28, 1969, in the Board Room of the Administration Building on the campus of
 the Universitv of Kentucky. The following members answered the call of the
 roll: Mr. William R. Black, Mr. Wendell P. Butler, former Governor A. B.
 Chandler, Mr. Albert Clay, Mr. Richard E. Cooper, Dr. Harry Denham, Mr.
 George Griffin, Mr. Robert Hillenmeyer, Mr. J. Robert Miller, Mr. B. Hudson
 Milner, Dr. N. N. Nicholas, Mr. James H. Pence, Dr. Robert W. Rudd and
 Dr. Paul Sears, non-voting faculty members, and Mr. Tim Futrell, non-voting
 student member. Absent were Governor Louie B. Nunn, Mrs. Rexford Blazer
 and Mr. Floyd Wright. Present as representatives of the administration were:
 President A. D. Kirwan and Vice Presidents A. D. Albright, William R. Willard,
 Glenwood L. Creech, Lewis W. Cochran, Stuart Forth and G. J. Ruschell.
 Members of the news media were also present.


      -A. Meeting Opened

      -Mr- Clay, Vice Chairman, presided in the absenceeof Governor Nunn,
who had attended the luncheon but had to return to Frankfort. The meeting was
called to order at 2:05 p. m. and the invocation was pronounced bv Mr. Willianm
F{- Blac1k.


       B. Oath of Office Administered to Dr. Paul Sears

       Mx.. .Cla~y administered the oath of office to Dr. Paul Sears, the duly
elected and qualified representative of the faculty, whose term began July 1, 1969
and will continue until June 30, 1972.


       C. Acting Secretary Named

       Mr. Clay askedMr. Richard Cooper to serve as Acting Secretary for the
meeting. Following call of the roll, Mr. Cooper reported a quorum present and
the meeting was declared officially open for the conduct of business at 2:10 p. m.


      D. Minutes Approved

      On motion by Goyernor Chaad1er, seconded, and passed, the reading of the
Minutes for the May 6,; 1969 meeting of the Boaro. of Trustees and the May 22, 1969