Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, April 2, 1963.
The Board of Trustees of the University of Kentucky met in the Pres-
ident's Office on the campus of the University at 1:40 p.m., Eastern Standard
Time, Tuesday, April 2, 1963, with the following members present: Governor
Bert T. Combs, chairman, Dr. Ralph Angelucci, Mr. Smith Broadbent, Dr.
Aubrey Brown, Dr. Lewis Cochran, Dr. Harry Denham, Mr. Sam Ezelle,
Mr. Robert Hillenmeyer, Mr. Gilbert Kingsbury, Dr. H. B. Murray, Mr. Clif-
ford Smith, Judge J. A. Sutherland, and Mr. Floyd Wright. Members absent
were: Mr, Emerson Beauchamp, Mr. Wendell P. Butler, Dr. R. W. Bushart,
and Mr. W.F. Foster. In addition to the members of the Board, the following
representatives of the University administration were also present: President
Frank G. Dickey, Dr. A.D, Albright, Mr. George Kavanaugh, Mr. Clay Maupin,
Dean William A, Seay, Dr. William R. Willard, and Mr. Carl Delabar. Guests
were Mr. Cornelius W. Grafton and Mr. Spencer E, Harper, Jr.
A. Meeting Opened
It having been determined that a quorum was present for the transaction
of business, the meeting was opened. by Governor Combs who asked the Reverend
David F, Noble, Pastor of the Beaumont Presbyterian Church, to pronounce the
B, Approval of Minutes
Upon motion duly made, seconded and carried, the Minutes of the March
15, 1963, meeting of the Executive Committee of the Board of Trustees were
approved as published.
C. Press Welcomed
President Dickey welcomed members of the press and indicated that if
the number of representatives continued to grow it would be necessary to
schedule the meetings of the Board of Trustees in larger quarters.
D. Secretary of the Board Named
Dr. Dickey called attention to the fact that the Board of Trustees at its
meeting on March 4, 1963, had approved a recommendation that the Board be
provided ". .. . .with a secretary to allow full and complete recordation of its
actions and minutes, in recognition of the Boardis needs for this service without