Minutes of the Meeting of the Executive Committee of the Board
of Trustees of the University of Kentucky, Tuesday, October 13,
1981.



    The Executive Committee of the Board of Trustees of the
University of Kentucky met at 2 p.m. (Eastern Daylight Time) on
Tuesday, October 13, 1981 in the Board Room on the 18th floor of
the Patterson Office Tower on the Lexington campus.

    A.   Meeting Opened and Acting Secretary Appointed

    Mr. William B. Sturgill, Chairman, called the meeting to order
at 2 p.m. and pronounced the invocation.   The Chairman,   in  the
absence of the Secretary of the Board of Trustees, Mrs. Betty Pace
Clark, appointed Mr. Homer Ramsey as Acting Secretary of the
Executive Committee of the Board of Trustees.

    B.   Roll Call

    The following members of the Executive Committee answered the
call of the roll: Mr. William B. Sturgill, Chairman, Mr. Albert
G. Clay, Mr. William R. Black, and Mr. Homer Ramsey. Governor
Edward T. Breathitt was absent from the meeting.  Members  of  the
Board of Trustees attending the meeting were Mr. Britt Brockman,
Professor Opal Conley, Mr. Tracy Farmer, Mr. Ronald G. Geary, Mrs.
Sally Hermansdorfer, Mr. W. Terry McBrayer, Professor William F.
Wagner,  and Professor   Constance  P. Wilson.    The   University
administration was represented by President Otis A. Singletary;
Vice Presidents Jack C. Blanton, Peter P. Bosomworth, Donald B.
Clapp, Art Gallaher, Raymond R. Hornback, John T. Smith, Charles
T. Wethington, and Robert G. Zumwinkle; Dr. Wimberly C. Royster,
Dean of the Graduate School and Coordinator of Research, and Mr.
John C. Darsie, General Counsel.   Members  of  the  various  news
media were also in attendance. The Secretary reported a quorum
present and the Chairman declared the meeting officially open for
the conduct of business at 2:02 p.m.

    C.   Minutes Approved

    The Minutes of the September 15, 1981 meeting of the Board of
Trustees were approved without objection.

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

    President Singletary reviewed briefly some of the items in his
monthly report to the Trustees, calling particular attention to
(1) the Armand Hammer Art Collection which will be shown at the UK
Art Museum November 17 through January 10, (2) the dedication
ceremonies  for the papers of former Supreme Court Justice Stanley
F. Reed scheduled for 4 p.m. on October 15, and (3) the $404,285
training grant from the National Institute of Aging. The report
was received and ordered filed.