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     I. College of Commerce Renamed College of Business and Economics (PR 7)

     Dr. Oswald called attention to PR 7, a copy of which is included at the end of
the Minutes, which recommended that the name of the College of Commerce be
changed to the College of Business and Economics effective July 1, 1966. He re-
minded the members that the Academic Analysis Committee had recommended a
change in name for the College of Commerce in the Academic Plan which was ap-
proved by the University Senate in November 1965 and referred back to the College
for implementation. The proposed name change has the unanimous approval of the
faculty of the College of Commerce.

     Dr. Murray moved that the name of the College of Commerce be changed to
College of Business and Economics effective July 1, 1966. His motion was second-
ed by Judge Sutherland and, without dissent, it was so ordered. (See PR 7 at the
end of the Minutes. )


     J. Resolution Relative to Grant Funds under the Higher Education Facilities
Acts Approved (PR8)

     Mr. Kerley explained that the University has been receiving money under the
Higher Education Facilities Acts but that the Government now requires the filing of
the Resolution as drawn up in PR 8.

     On motion duly made, seconded, and carried, the Resolution Relative to
Grant Funds under the Higher Education Facilities Acts was adopted. (See PR 8
at the end of the Minutes. )



     K. University of Kentucky Named Agency to Administer State Plan under
Title I of the Higher Education Act of 1965

     Mr. Kerley said that one of the principal parts of the Higher Education Act
of 1965, Title I, Community Service and Continuing Education Programs, provided
a mechanism by which the Federal Government will provide funds for support of
programs to help urban areas. A part of the bill required the Governor of each
state to designate an agency in the state to administer the program. The Governor
has designated the University of Kentucky as the state agency to act in close co-
operation with other institutions and agencies in the state.

     Dr. Angelucci, on behalf of the Board, expressed pleasure that the Governor
had designated the University as the agency to administer the plan and confirmed
the University's intention to work closely with the other institutions and agencies
in the state.