Upon motion duly made, seconded and carried, the Board concurred
in the recommendation of the President and requested him to write a letter of
appreciation to the donors.


                                     From: General Electric Company--$95. 00.

       President Dickey reported that the General Electric Company had
given to the University $95. 00. He explained that the General Electric Com-
pany' s help had been greatly appreciated in the past and recommended that
the current gift be accepted.

       Upon motion duly made, seconded and carried, the gift was authorized
accepted and the President was requested to thank the General Electric Company.



                                     From: Algernon Sydney Sullivan
                                            Foundation--$2, 500. 00.

       President Dickey presented check for $2, 500. 00 from the Algernon
Sydney Sullivan Foundation and explained that each year the University receives
a contribution from the Foundation which is to be given to worthy students to
aid them in continuing their education. He recommended that the gift be
accepted.

       Upon motion duly made, seconded and carried, the gift was ordered
accepted and the President was requested to thank the Foundation for the
donation.


                                     From: Mr. Eberhard P. Deutsch, New
                                            Orleans, La. --Original Letter
                                            of Henry Clay.

       President Dickey stated that Mr. Eberhard P. Deutsch, New Orleans,
La., had presented to the University of Kentucky an original letter from
Henry Clay, and explained that this would be a very valuable addition to the
Henry Clay materials already in possessiornof the University. He recommend-
ed that it be accepted.

       Upon motion duly made, seconded and carried, the letter of Henry
Clay was ordered accepted, and the President was requested to write a letter
of appreciation to Mr. Deutsch.



       B-l. Open Board Meetings Discussed.

       President Dickey read to members of the Board an open letter which
appeared in the Kentucky Kernel regarding open board meetings. Members
of the Board discussed the question and upon motion duly made, seconded
and carried, the question was referred to the Executive Committee for further
conside ration.