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[4] > Image [4] of Minutes of the University of Kentucky Board of Trustees, 1966-12-dec13.

Part of Minutes of the University of Kentucky Board of Trustees

4 He also indicated that the gift from Mrs. Joseph C. Graves of her late husband's press and library was a particularly valuable gift, not only from the monetary standpoint, but from the fact that Mr. Graves' library contained many out-of-print books and the hand press would permit the Library to initiate some programs in the publications area which have not been possible heretofore. Governor Breathitt, who arrived while President Oswald was comment- ing on the report, called for a motion. 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 December 13, 1966 meeting. (See PR 3 at the end of the Minutes. F. Report of Secretary on Results of Alumni Association Member Election (PR 4) The term of Mr. Robert Hillenmeyer as alumnus member of the Board expires December 31, 1966. An election has been held among the alumni of the University as prescribed by Statute and in accordance with rules and regulations of the Board of Trustees. As secretary of the Board of Trustees, Dr. H. B. Murray supervised the counting of the ballots and certified the results in a letter to Dr. John Oswald under date of December 13, 1966. Dr. Murray read this letter, a copy of which is included in PR 4 at the end of the Minutes, to the Board. On motion duly made, seconded and passed the report of the secretary of the Board of Trustees on the results of the election authorized by the Alumni As- sociation was received and ordered put to record and he was authorized to certify to the Governor the names of the three persons receiving the largest number of votes, from which list a successor to Mr. Hillenmeyer would be appointed. (See PR 4 at the end of the Minutes. ) G. Adjustment of Room and Board Rates (PR 5a and 5b) Mr. Kerley recommended that the semester room and board rates be ad- justed to $425 effective the fall semester 1967 in the residence halls and dining facilities and that the semester room rates for single student housing in Coopers- town be adjusted as shown in PR 5b, a copy of which is attached. He explained that the recommended rates were necessary because of increasing operational costs. Mr. Smith, as Chairman of the Finance Committee, concurred and ex- pressed the feeling that the proposed rates were both reasonable and necessary. On motion by Mr. Smith, seconded bv Dr. Angelucci, and without ob- jection, the recommendations for adjustment of room and board rates in residence halls and dining facilities and for single students residing in Cooperstown as con- tained in PR 5a and PR 5b were approved and ordered made a part of the official Minutes of the meeting. (See PR 5a and PR 5b at the end of the Minutes.-)