Minutes of the Meeting of the Board of Trustees of the University'
of Kentucky, May 25, i960.


        The Board of Trustees of the University of Kentucky met in the
President' s Office on the campus of the University at 10:15 a. m. , EST,
Wednesday, May 25, 1960, with the following members present: Governor
Bert T. Combs, Chairman; R. P. Hobson, R. W. Bushart, H. B. Mur-
ray, Mrs. Paul G. Blazer, Harper Gatton, Dr. Paul B. Hall, Clifford
E. Smith, Floyd H. Wright, Dr. Ralph J. Angelucci, J. Stephen Watkins,
Robert Hillenrneyer, Aubrey J. Brown and Thomas D. Clark. Absent:
William F. Foster, Emerson Beauchamp and Wendell P. Butler. Also
present were President Frank G.Dickey, George R. Kavanaugh, Acting
Secretary of the Board; and Oliver Clay Maupin, Director of Accounting
and Budgetary Control.



        A. Temporary Chairman and Acting Secretary.

        President Dickey explained that Governor Combs, Chairman of
the Board, and Mr. Hobson, Vice Chairman, were expected but had not
arrived, and suggested that Dr. Ralph J. Angelucci serve as Acting Chair-
man pro tem.  Dr. Angelucci assumed the chair.

        In the absence of Mr. Frank D. Peterson, Secretary of the Board,
Mr. George R. Kavanaugh was asked to serve as Acting Secretary.



        B. Devotional and Prayer.

        Doctor Angelucci called the meeting to order. He then introduced
the Rev. E. Ray Jones, pastor of the Gardenside Christian Church, Lexington,
present by invitation, who presented a brief, inspiring devotional, concluding
with prayer.



        C. Oath of Office Taken by New Members.

        Dr. Angelucci introduced the four new members of the Board, R. W.
Bushart, H. B. Murray, Aubrey J. Brown and Thomas D. Clark. After
cordial expressions of welcome by the Acting Chairman and President Dickey,
the new members took the oath of office, administered by Mrs. Esther D.
McChesney, Notary Public.



        (Governor Combs, Chairman, arrived at 10:30 a. m. He expressed
his regrets in being delayed by business at the Capitol. Dr. Angelucci,
after explaining the status of the Agenda to that time, relinquished the chair
to Governor Combs, who presided thereafter. )



(Mr. Hobson, Vice Chairman, arrived about ten minutes later. )