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[3]

Part of Minutes of the University of Kentucky Board of Trustees

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3 and said instruments being found to be in proper order, the same are hereby approved and are hereby authorized to be used for the intended purposes. The Secretary of this Board is now authorized to cause the aforesaid "'Notice of Sale of Bonds"f to be published as provided in Section 3 of "he aforesaid Resolution of December 13, 1960, by which the issuance of said bonds was authorized. Section 3. This Resolution shall. be in full force and effect immediately upon its adoption. ADOPTED BY THE BOARD OF TRUSTEES OF THE UNIVER YOton ApRI 4,19 6 1. ATTEST: h airman _____________________ ~Board of Trustees Secretary University of Kentucky and moved that all rules be suspended, and that said proposed Resolution be adopted, which motion was seconded by Board Member Robert H. Hillenmeyer, and said motion having been. duty considered, the Vice Chairman put the question of the adoption of said Resolution, and the following voted: Voting "Aye": Dr. Ralph J. Angelucci Mr. Robert Hillenmeyer Hon. Emerson Beauchamp Mr. Robert P. Hobson Dr. R. W. Bushart Dr. H. B. Murray Mr. William F. Foster Mr. Clifford E. Smith Dr. Paul B. Ha.ll Mr. Floyd H. Wright Voting "Nay": None. Whereupon, the Vice Chairman declared the said motion duly carried and said Resolution duly adop'-ed, D. Agreenenti with Hercules Powder Company Aproved. Mr. Peterson submitted Agreement for field test and evaluation between the Hercules Powder Company and the University of Kentucky, Department of Entomology, whereby the University will receive $500. 00 to support field testing and evaluation studies related to the effectiveness of toxaphene sprays and granules for control of corn and sorghum insects, including corn earworm, corn borer, webworms and soil insects. Mr. Peterson recommended that the contract be approved for a period of January 1 to December 31, s1961.