Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, December 13, 1960.


        The Board of Trustees of the University of Kentucky met in the Pres-
ident' s Office on the campus of the University at 10:20 a. m., CST, Tuesday,
December 13, 1960, with the following members present: Governor Bert T.
Combs, Chairman; Dr. R. W. Bushart, Floyd H. Wright, Dr. Paul B. Hall,
J. Stephen Watkins, R. P. Hobson, Robert H. Hillenmeyer, Harper Gatton,
Dr. Ralph J. Angelucci, Dr. H. B. Murray, Dr. Thomas D. Clark and Dr.
Aubry Brown. Absent: Mrs. Paul G. Blazer, W. F. Foster, Wendell Butler,
Emerson Beauchamp and Clifford Smith. Present also were President Frank
G. Dickey and Secretary Frank D. Peterson.



        A. Meeting Qpened.

        Chairman Combs, having ascertained that a quorum was present for
the transaction of business, called the meeting to order and asked the Reverend
Ard Hoven of the Broadway Christian Church, Lexington, Ky., to open the
meeting with prayer.



       B. Minutes Approved.

       Upon motion duly rrmade, seconded and carried, the minutes of the Board
of Trustees of September 20, 1960, and the minutes of the Executive Committee
of October 21 and November 2, 1960, were approved as published.



       C. Financial Report of the Treasurer.

       Mr. Peterson gave the financial report as follows: