Minutes of the Meeting of the Executive Committee of the Board of
Trustees of the University of Kentucky, Friday, February 17, 1967


      The Executive Committee of the Board of Trustees of the University of
Kentucky met in regular session in the Board Room of the Administration
Building on the campus of the University at 1:30 p. m. , Eastern Standard Time,
on Friday, February 17, 1967, with the following members present: Dr. Ralph
Angelucci, Chairman, Dr. H. B. Murray, Secretary, and Mr. Robert
Hillenmeyer. Professor Paul Oberst, non-voting faculty member of the Board
of Trustees was also present. Absent were Dr. Harry Denham and Mr. Smith
Broadbent. The administration was represented by President John Oswald and
Vice Presidents A. D. Albright, Glenwood L. Creech, Robert F. Kerley, and
Robert L. Johnson. Representatives of the various news media were also
pre esnt.


      A. Meeting Opened

      Dr. Angelucci called the meeting to order and, following a report from
the Secretary that a quorum was present, declared the meeting officially open for
the conduct of business at 1:35 p. m.


       B. Minutes Approved

       On motion by Mr. Hillenmeyer, seconded by Dr. Murray, and so ordered
the reading of the Minutes of the December 13, 1966, meeting of the Board of
Trustees was dispensed with and the Minutes were approved as published.


       C. Report on Activities

       Dr. Oswald commented briefly on each item in his Report to the Trustees,
copies of which were available to those present. He corrected the date given in the
report for the Trustees' and President's dinner honoring members of the Uni-
versity Senate stating that at the request of the members of the Senate the dinner
would be held on the evening of May 1, 1967 rather than on the evening of March
16, 19671 as originally planned. The University's spring vacation will be from
March 11 through March 19 and many members of the Senate will be absent from
the campus on March 16.

       Following presentation of the report, President Oswald informed the
members of the Executive Committee that in addition to mailing copies of his
Report to the Board to the faculty and certain key alumrni and friends of the Uni-
-v-ersity, a Special Report would be prepared of items from PR 1 together with