Minutes of the Meeting of the Executive Committee of the Board of
Trustees of the University of Kentucky, Friday, February 18, 1966.
The Executive Committee of the Board of Trustees of the University of
Kentucky met in regular session in the Board Room of the Administration
Building of the University at 1:30 p. m., Eastern Standard Time, on Friday,
February 18, 1966, with the following members present: Dr. Ralph Angelucci,
Chairman, Judge J. A. Sutherland, Secretary, Mr. Robert Hillenmeyer, and
Dr. H. B. Murray. Absent was Mr. Smith Broadbent. President John Oswald,
Vice Presidents Albright, Willard, Kerley, Creech, and Johnson represented
the administration and members of the news media were in attendance.
A. Meeting Opened
Dr. Angelucci called the meeting to order and, following call of the roll,
announced a quorum was present and declared the meeting open for the conduct
of business at 1:40 p.m. He introduced Dr. Edward Weidner, Director of the
Center for Developmental Change, and welcomed him to the University campus.
B. Minutes Approved
Mr. Hillenmieyer moved that the reading of the Minutes for the November
19, 1965, the November 29, 1965, and the December 16, 1965 meetings of the
Board of Trustees and the Executive Committee be dispensed with and that the
Minutes be approved as published. His motion was seconded and, without dis-
sent, it was so ordered by the Chairman.
C. President's Report on Activities
The Chairman called on President Oswald for his report on monthly activi-
ties, copies of which are distributedtothose present at the meeting and which are
mailed to faculty and selected alumni following each meeting.
Dr. Oswald commented briefly on the items in the report, calling particu-
lar attention to Item 1 relative to the Founders Day activities which would be high-
lighted by the visit of United States Ambassador to the United Nations, Arthur J.
Dr. Angelucci thanked the President for his report and it was ordered ac-.
cepted and filed.