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Minutes of the University of Kentucky Board of Trustees, 1963-05-apr2.

Part of Minutes of the University of Kentucky Board of Trustees

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 invocation, 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