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Part of Minutes of the University of Kentucky Board of Trustees

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Minutes of the Meeting of the Board of Trustees of the University of Kentucky, April 4, 1961. The Board of Trustees of the University of Kentucky met in the Pres- ident' s Office on the campus of the University at 10:05 a. m. , EST, Tuesday, April 4, with the following members present: Robert P. Hobson, Vice Chairman; W. F. Foster, Clifford Smith, Dr. Ralph J. Angelucci, Floyd H. Wright, Robert H. Hillenmeyer, Dr. Paul B. Hall. Dr. R. W. Bushart, Emerson Beauchamp, Dr. H. B. Murray, Dr. Aubrey Brown and Dr. Thomas D. Clark. Absent: Governor Bert T. Combs, Harper Gatton, J. Stephen Watkins, Mrs. Paul G. Blazer and Wendell Butler. Also present were President Frank G. Dickey and Secretary Frank D. Peterson. A. Meeting Opened. The meeting of the Board of Trustees was called to order by Mr. Robert P. Hobson, Vice Chairman. He introduced Rabbi Joseph Rosenbloom who opened the meeting with prayer. B. Approval of Minutes. On motion duly made, seconded and carried, the minutes of the Board of Trustees of December 13, 1960; and the minutes of the Executive Committee of January 20, February 17 and March 17, 1961, were approved as published. C. Issuance and Sale of Revenue Bonds Authorized. Board member Clifford Smith introduced and caused to be read in full a proposed Resolution, as follows: "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE UNI- VERSITY OF KENTUCKY PROVIDING FOR PUBLIC SALE OF THE $300, 000. 00 ' UNIVERSITY OF KENTUCKY HOUSING BONDS OF 1960' AS AUTHORIZED BY A RESOLUTION ADOPTED BY THE BOARD ON DECEMBER 13, 1960; AUTHORIZING PUBLICATION OF PROPER NOTICE THEREOF; AND APPROVING THE MATERIAL TO BE FURNISHED TO INTERESTED BIDDERS UPON REQUEST, AS TENDERED BY THE VICE PRESIDENT FOR BUSINESS ADMIN- IST RATION. Of WHEREAS,at a regular meeting held on December 13, 1960, the Br d ed a certain resolution authorizing the issuance,