3



and requested that the doors of the Board Room be closed  When he returned,
he indicated that he would not continue the report but recommended that the Board
members read it later since it contained reports on awards which students who
were doing those things which they came to the University to do, had received
during the past few weeks in recognition of their scholastic and leadership achieve-
ments.

       Mr. Clay accepted the report on behalf of the Board and ordered it filed.


       G. Recommendations of the President (PR 2)

       Because of the continuing disorderly conduct of those outside the room,
Dr. Singletary said he would not attempt to go over the items in PR 2 since the
Board members had already had occasion to examine it but would be glad to
answer any questions that might be raised.

       There being no questions, on motion by Mr. Hillenmeyer, seconded by
Mr. Wright, and passed, PR 2, Recommendations of the President, was approved
as a whole and ordered mnade an official part of the Minutes of the meeting. (See
PR 2 at the end of the Minutes. )


       H. Supplemental Recommendations of the President (PR 3)

       President Singletary, mentioning that PR 3 contained two items received
too late for inclusion in PR 2, called particular attention to the recommended
appointments of Mr. H. S. Beattie, Mr. Richard E. Cooper and Dr. Fred Zechman
to the Board of Directors of the University of Kentucky Research Foundation. Ap-
proval of these appointments by the Board of Trustees of the University is required
before they can be made. The other item in PR 3 was routine approval of appoint-
ments to the Graduate Faculty.

       On motion duly made, seconded, and carried, PR 3, Supplemental
Recommendations of the President, was approved as a whole and ordered made an
official part of the Minutes of the meeting. (See PR 3 at the end of the Minutes.



      I. Approval of Degree Candidates (PR 4)

      The May meeting is set by statute for the Tuesday before commencement
in order that candidates for degrees may receive approval from the Board. The
list of those applying for degrees to be conferred at the May 11 commencement
exercises was included as a part of PR 4.

      On motion made by Dr. Nicholas, seconded by Mr. Hillenmeyer, and
passed, the President was authorized to confer upon each individual whose name