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Part of Minutes of the University of Kentucky Board of Trustees

Minutes of the Special Called Meeting of the Board of Trustees of the University of Kentucky on Tuesday, May 27, 1969 On call by Governor Nunn, the Board of Trustees met in special session in the Board Room of the Administration Building at 2:00 p. m., Eastern Daylight Time, on Tuesday, May 27, 1969 with the following members present: Governor Louie B. Nunn, Mr. William R. Black, Mrs. Rexford S. Blazer, former Gover- nor A. B. Chandler, Mr. Albert G. Clay, Mr. Richard E. Cooper, Dr. Harry Denham, Mr. George W. Griffin-.Mr. Robert H. Hillenmeyer, Mr. J. Robert Miller. Mr. B. Hudson Milner, Dr. N. N. Nicholas, Mr. James H. Pence, Mr. Floyd H. Wright, non-voting faculty member, Professor Paul Oberat, and non- voting student member, Mr. Tim Futrell. Absent were Mr. Wendell P. Butler and non-voting faculty member, Dr. Robert W. Rudd. Dr. A. D. Kirwan, Acting President, Vice Presidents A. D. Albright, William R. Willard, Robert F. Kerley andStuart Forth, and Assistant Vice President Alvin L. Morris were inattendance as were representatives of the various news media. A. Meeting Opened Following the invocation pronounced by Mr. William R. Black, the Secretary reported a quorum present, and Governor Nunn declared the meeting officially open for the conduct of business at 2:00 o'clock. B. Purpose of Meeting Governor Nunn explained that the purpose of the meeting was to receive a report from the Presidential Search Committee. Inasmuch as the meeting was called without giving ten days' written notice as required under KRS 164. 170, he called for a motion to waive such notice. Mr. Wright then moved that the Board of Trustees of the University of Kentucky do hereby accept notice for the special meeting called for Tuesday, May 27, 1969 at 2:00 p. m. and do hereby waive the requirement for ten days' prior notice as required for special meetings. Gover- nor Chanidler seconded the motion and all present voted aye. Governor Nunn suggested that in order to have signed waivers on file each member of the Board affix his signature to a copy of the resolution. This was done and is in the files of the May 27 special meeting of the Board of Trustees. C. Report of Presidential Search Committee Mr. George Griffin, Chairman of the Presidential Search Committee, read the following report from the committee: Last November the Screening Committee recommended Dr. Otis Singletary, Vice Chancellor for Academic Affairs for the University

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