Minutes of the Meeting of the Board of Trustees of the University of Kentucky,
Tuesday, September 19, 1967


     The Board of Trustees of the University of Kentucky met in the Board Room of
the Administration Building on the campus of the University on Tuesday, September
19, 1967 at 2:00 p. m. , Eastern Standard Time, in regular meeting as provided in
KRS 164. 170, with the following members present: Governor Edward T. Breathitt,
Chairman, Dr. Ralph Angelucci, Vice Chairman, Mr. Henry Besuden, Mr. William
R. Black, Mr. Smith Broadbent, Mr. Richard E. Cooper, Mr. Sam Ezelle, Mr.
Charles Landrum, Mr. Hudson Milner, Dr. Harry Sparks., and the two non-voting
faculty members, Dr. Stephen Diachun and Professor Paul Oberst. Absent were
Mrs. Rexford Blazer, Mr. Wendell Butler, Dr. Harry Denham, Dr. R. W. Bushart,
and Mr. Robert Hillenmeyer. President Oswald, Vice Presidents Albright and
Creech, and Provost Cochran represented the administration and members of the
news media were present.


     A. Meeting Opened and Secretary of the Board Elected

     Mr. Smith Broadbent pronounced the invocation. The Chairman called for
nominations for a secretary of the Board of Trustees to replace Dr. H. B. Murray,
explaining that this was the first statutory session of the Board since Dr. Murray's
death in late May 1967.

     Mr. Broadbent placed the name of Mr. Sam Ezelle in nomination and Dr.
Sparks moved that the nominations be closed and Mr. Ezelle be elected by
acclamation. The motion was seconded and Mr. Ezelle was elected Secretary of
the Board of Trustees by acclamation.

     The Governor asked for the roll call and Mr. Ezelle reported ten voting
members present, two non-voting members present, and five members absent.
This constituting a quorum, the Governor declared the meeting officially open at
2:07 o'clock.


     B. Minutes Approved

     On motion by Dr. Angelucci, seconded by Mr. Cooper, and passed the reading
of the Minutes for the July 21, 1967 meeting of the Executive Committee of the
Board of Trustees was dispensed with and the Minutes were approved as published.


     C. Member of the Executive Committee Elected

     The death of Dr. H. B. Murray not only left the secretaryship of the Board
vacant but created a vacancy on the Executive Committee. The Chairman called for