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Minutes of the University of Kentucky Board of Trustees, 1964-05-apr7.

Part of Minutes of the University of Kentucky Board of Trustees

Minutes of the Meeting of the Board of Trustees of the University of Kentucky, Tuesday, April 7, 1964. The Board of Trustees of the University of Kentucky met in Room 214 of the Student Center on the campus of the University at 10:00 a.m. , Eastern Standard Time, on Tuesday, April 7, 1964, in regular meeting as provided in KRS 164. 170, with the following members present: Governor Edward T. Breathitt, chairman, Dr. Ralph Angelucci, vice chairman, Judge J. A. Suth- erland, secretary, Mr. Smith Broadbent, Dr. R. W. Bushart, Dr. Harry Denham, Mr. Sam Ezelle, Mr. W. F. Foster, Mr. Robert Hillenmeyer, Mr. Gilbert Kingsbury, Dr. H. B. Murray, Mr. Clifford E. Smith, Professor Paul Oberst (non-voting), and Dr. Dr. Lewis Cochran (non-voting). Absent were: Dr. Harry Sparks, Mr. Wendell P. Butler and Mr. Floyd Wright. President Oswald, Dr. Albright, Dr. Willard and Dr. Haun, representing the administrative staff, and members of the press were also present. A. Meeting Opened Since Governor Breathitt sent word that he was delayed, Dr. Ralph Angelucci, vice chairman, called the meeting to order at 10:20 a.m. and asked Mr. Gilbert Kingsbury to pronounce the invocation, Judge Sutherland, secretary, called the roll and reported thirteen members present and four not answering the roll and indicated that a quorum was present. B. Minutes Approved On motion by Mr. Hillenmeyer, duly seconded, and without objection the Minutes of the March 20, 1964, meeting of the Executive Committee of the Board of Trustees were approved as published, C. President's Report to the Trustees The chairman called on Dr. Oswald for his Report to the Trustees, copies of which were made available, Dr. Oswald commented briefly on each item contained in the report and the Trustees accepted the report with an ex- pression of appreciation for the many and varied activities being carried on by members of the faculty and staff of the University. D, Presentation of "Blue Report" Dr. Oswald indicated that copies of the "Blue Report" had been mailed in advance of the meeting to members of the Board, He further indicated that the items contained therein, while important, were routine in nature and