2


recommended that, unless members of the Board had questions, the report
be approved as presented.

        Dr. Angelucci suggested that unless there were objections the report
be approved and made a part of the Minutes of the meeting. There being no
objections, it was so ordered.


                RECOMMENDATIONS OF THE PRESIDENT

   CONTRACTS AND/OR AGREEMENTS

   1. Contract with Department cf Highways

   Recommendation: that confirmation be given to action already taken to
   enter into a contract w'th the Commonwealth of Kentucky, Department of
   Highways, for a Highway Technician Program to be conducted by the
   University from June 8, 1964 through July 31. 1964, for a sum of $10, 688.

   Background. The Department of Highways desires to assign 66 pe. ons
   to a training program to be provided by the University for Highway Tech-
   nicians.  The Department will furnish one Civil Engineer Associate from
   its Division of Research as an instructor in the program, which is to be
   administered through Extended Programs with the assistance of the
   Department of Civil Engineering of the College of Engineering. A time ele-
   ment was involvedin the signing of this contract. It is for this reason that
   confirming action is requested.

   CONSULTATIVE SERVICES

   Recommendation: that the report of the President relative to consultative
   services approved since March 20, 1964, be accepted as submitted.

   Background: Under authorization from the Board of Trustees, the President
   may approve requests for permission to perform consultative services by
   members of the faculity and staff with the understanding that such services
   in no way interfere with the individuals' regularly scheduled University duties.
   The following have requested and been granted to perform services as indi-
   cated.



GeorgW. Schwert to serve as panel member for National Institutes of
Health