Will you please submit this information to the Board of Trustees that same may be ap-
proved and the names of the three receiving the highest number of votes be certified
to the Governor of the Commonwealth of Kentucky, from which list of three he may
appoint one to serve a term of four years beginning January 1, 1966.

                                         Respectfully submitted,

                                         Is! Ralph J. Angelucci

                                         Ralph J. Angelucci
                                         Vice Chairman
                                         Board of Trustees