Office of the President
                                                        December 13, 1966





Members, Board of Trustees:

REPORT OF SECRETARY ON RESULTS OF ALUMNI MEMBER ELECTION

Recommendation: that the report of the Secretary of the Board of Trustees on the
results of the election authorized by the Alumni Association be received and put to
record, and that he be 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.
Robert Hillenmeyer, whose term expires December 31, 1966, will be appointed.

Background: 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 Uni-
versity as prescribed by Statute and in accordance with the rules and regulations of
the Board of Trustees. The following letter from the Secretary of the Board of
Trustees to the President of the University reports the results of the election:


                          UNIVERSITY OF KENTUCKY
                              Lexington, Kentucky
Office of Secretary
Board of Trustees                                         December 13, 1966


Dr. John W. Oswald
President
University of Kentucky

Dear President Oswald:

The term of Robert H. Hillenmeyer as alumnus member of the Board of Trustees
expires December 31, 1966. An election has been held among the alumni of the
University as prescribed by Statute and by the rules and regulations of the Board
of Trustees. The following is the result of the election:

     Lucile Thornton (Mrs. Rexford S. ) Blazer   2890   Votes
     J. Roger Caudill                             1674  Votes
     George Griffin, Jr.                         1597   Votes
     Robert H. Hillenmeyer                        z914  Votes
     Charles 0. Landrum                           1977  Votes
     Richard G. Wells, Jr.                        1524  Votes