Minutes of the Meeting of the Executive Committee of the Board of
Trustees of the University of Kentucky, Wednesday, June 14, 1972


       The Executive Committee of the Board of Trustees met at 2:00 o'clock
(Eastern Daylight Time) on Wednesday, June 14, 1972 in the Board Room of
the Administration Building on the campus of the University with the following
members answering the call of the roll: Mr. Albert G. Clay, Mr. Thomas P.
Bell, Mr. Richard E. Cooper, Mr. George W. Griffin, and Mrs. Rexford S.
Blazer, ex officio Secretary. Absent was Mr. Eugene Coss. In addition to the
Executive Committee members, also present for the meeting were: President
Otis A. Singletary; Vice Presidents Alvin L. Morris, Lewis W. Cochran,
A. D. Albright, Glenwood L. Creech, Stanley Wall, Peter P. Bosomworth,
and Lawrence E. Forgy; and Dean Jack Hall representing Vice President Robert
Zumwinkle; Dr. Donald Clapp, Budget Director, and Mr. John Darsie, Legal
Counsel. The various news media had representatives covering the meeting.


       A. Meeting Opened

       Mr. Clay, Chairman of the Executive Committee, called the meeting to
order at 2:07 p. m. Following the invocation, pronounced by Mr. Clay, the
Secretary reported a quorum present and the meeting was declared officially
open for the conduct of business at 2:08 o'clock.



       B. Minutes Approved

       On motion by Mr. Cooper, seconded by Mrs. Blazer, and passed, the
reading of the Minutes for the May 9, 1972 meeting of the Board of Trustees
was dispensed with and the Minutes were approved as published.


       C. President's Report to the Trustees

       After a brief review of some of the items in his Report to the Trustees,
President Singletary recommended that the report be accepted and it was so
ordered by Mr. Clay.



       D. Recommendations of the President (PR 2)

       President Singletary explained that the items in PR 2 were of a routine
nature and recommended that it be approved as a whole. There being no
questions, on motion by Mrs. Blazer, seconded by Mr. Cooper, and passed
unanimously, PR 2, Recommendations of the President, was approved as a
whole and ordered made an official part of the Minutes of the meeting. (See
PR 2 at the end of the Minutes. )