9



members of summer conferences in non air-conditioned buildings be increased
from $2. 00 per person per day for a double room to $3. 00 per person per day for
a double room and $4. 00 per day for a single room; (c) the charge for housing all
pre-college age groups who are residents of Kentucky will be $1. 50 per person
per day with linen service or $1. 25 per person per day without linen service. Mr.
Hillenmeyer's motion was seconded by Dr. Angelucci and carried.


       J. Negotiations of Initial Contract with the United States Department
of State for Establishing and Operating a Technical ResearchCenter in Thailand
Approved.

       President Oswald reported that he had received a letter from the Agency
for International Development indicating that the Thailand government and the
United States Department of State were interested in the possibility of the Uni-
versity of Kentucky participating in a program of technical assistance in North-
east Thailand through the establishment and operation of a technical research
center in agriculture. No final decision is necessary now but, if the University
is interested, it will be necessary to enter into an initial survey contract. Under
this contract a three-man team will be sent to Thailand to survey the possibili-
ties and determine whether or not the University of Kentucky wishes to enter into
a final contract. President Oswald recommended that the University conduct the
survey.

       On motion by Dr. Angelucci, seconded by Mr. Hillenmeyer, and approved
the proper University authorities were authorized to negotiate an initial contract
with AID, Department of State, with the clear understanding that any final contract
which might result would come back to the Board for consideration and approval.


       K. Deed of Easement and Additional Easement Granted to Lexington
Water Company

       Dr. Oswald said that on August 20. 1965 the Board granted an easement to
the Lexington Water Company over a portion of the Experiment Station Farm.
Since that time the Water Company has discovered that the description contained
in this easement was incorrect. In addition the company desires to obtain an ad-
ditional small easement near the intersection of Nicholasville Pike and Dantzler
Court to permit the company to tie into its existing facilities.

       On motion duly made, seconded, and carried the Chairman of the Executive
Committee was authorized to execute a deed of correction relating to an easement
granted to the Lexington Water Company by action of the Board of Trustees on
August 20, 1965, and further that the Chairman be authorized to execute a small
additional easement to the Lexington Water Company near the intersection of
Nicholasville Pike and Dantzler Court.