2



      Dr. Angelucci indicated that one item had been omitted from the report
which he would like made a matter of record and that was that Dr. Oswald had
been named to the Executive Committee of the Council of Presidents of the
National Association of State Universities and Land-Grant Colleges at the
meeting of the Association held in Minneapolis on November 15, 1965.

       Governor Breathitt thanked Dr. Angelucci for his addition to the report
and indicated that, without objection, the report be accepted and filed.


       D. Recommendations of the President (PR 2)

       In advance of each meeting, copies of the President's Recommendations
(PR 2) are mailed to members of the Board. Thus the Board is familiar with the
contents of the report which contains important but routine items of business.
Before recommending approval of the report as a whole Dr. Oswald called par-
ticular attention to the financial report, to the establishment of the Department
of Computer Science and to the reaffirmation of the University's policy of equal
employment opportunities for qualified persons regardless of race, religion,
national origin, and sex.

       On motion by Mr. Hillenmeyer, seconded by Dr. Angelucci, and without
objection the recommendations of the President as contained in PR 2 were ap-
proved and ordered made a part of the official Minutes of the meeting. (See PR 2
at the end of the Minutes. )


       E. Supplemental Recommendations of the President (PR 3)

       Each month some important but routine matters reach the President's
Office too late for inclusion in PR 2. Attention was called to PR 3, copies of
which were available to all those present. The Board members took a few
morments to familiarize themselves with the items in the report and Dr. Oswald
recommended that the recommendations be approved as a whole.

       On motion by Judge Sutherland, seconded, and carried, PR 3, Supple-
mental Recommendations of the President, was approved and ordered made a
part of the offical record of the meeting. (See PR 3 at the end of the Minutes.


       F. Presentation of the Academic Plan of the University of Kentucky

       President Oswald opened his remarks by reminding the members of the
Board that copies of the Academic Plan had been mailed in advance of the meeting
and indicated that additional copies were available for those who had failed to
bring their copies with them. He said that last month he made the statement at