Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, September 15, 1959.


       The Board of Trustees of the University of Kentucky met in the Pres-
ident? s Office on the campus of the University at 9:20 a. m. , CST ( 10-20 a. m.
CDT), Tuesday, September 15, 1959, with the following members present:
Governor A. B. Chandler, Chairman; R. P. Hobson, Dr. Ralph J. Angelucci,
Mrs. Paul G. Blazer, Dr. William C. Wilson, Robert H. Hillenmeyer, Dr.
Paul B. Hall, Floyd H. Wright, J. Stephen Watkins, Ben Butler and Wood
Hannah, Sr. Absent: W. F. Foster, Clifford E. Smith, Harper Gatton and
Robert R. Martin.  President Frank G. Dickey and Secretary Frank D.
Peterson were present.


      A. Vice Chairman Presided.

      The time of the meeting having passed, Mr. Rober, P. Hobson opened
the meeting and proceeded until Governor Chandler, who was unavoidably
delayed, arrived and assumed the chair as Chairman at 10:30 a. m.n, CST.



      B. Approval of Minutes.

      Upon motion duly made, seconded and carried, the minutes of the
Board of Trustees in regular meeting on June 16, and in called meeting on
July 10, 1959; and the minutes of the Executive Committee on August 14, 1959,
were approved as published.



      C. Treasurer' s Report.



Mr. Peterson submitted Treasurer, s Report as follows: