Minutes of the Meeting of the Board of Trustees of the University of Kentucky,
Tuesday, April 5, 1966.


    The Board of Trustees of the University of Kentucky met in the Board Room in
the Administration Building on the campus of the University at 10:00 2a. m. , EST, on
Tuesday, April 5, 1966 in accordance with KRS 164. 170. The following members
were present: Dr. Ralph Angelucci, Vice Chairman, Mr. Smith Broadbent, Dr.
H. B. Murray, Mr. Sam Ezelle, Mr. William R. Black, Mr. 0. L. McEIroy, Dr.
Harry Denham, Mr. Clifford E. Smith, Mr. Robert Hillenmeyer, Dr. R. W.
Bushart, and Dr. Harry Sparks. Absent were Governor Edward Breathitt, Mr.
Wendell P. Butler, Mr. W. F. Foster, and Mr. Floyd Wright. Professor Paul
Oberst and Dr. Stephen Diachun, non-voting faculty members, were present as
were the following representatives of the administration: President John W. Oswald,
Vice Presidents A. D. Albright, Robert F. Kerley, William R. Willard, Glenwood
L. Creech. News media representatives were also present.


    A. Meeting Opened

    Dr. Angelucci, presiding in Governor Breathitt's absence, called the meeting
to order and asked Dr. Stephen Diachun to pronounce the invocation. Dr. H. B.
Murray, designated by Dr. Angelucci to serve as acting secretary, called the roll
and reported 11 voting and 2 non-voting members present. Since this constituted a
quorum, Dr. Angelucci declared the meeting officially open for the conduct of busi-
ness at I0:10 a.m.


    B. Minutes Approved

    On motion by Dr. Denham, duly seconded and carried, the Minutes for the
January 21, i966 meeting and the February 18, 1966 meeting of the Executive Com-
mittee of the Board of Trustees were approved as published.


    C. Mr. William R. Black Welcomed and Oath Administered to Dr. Harry
Denham and to Professor Paul Oberst

    Dr. Angelucci recognized Mr. William R. Black of Paducah, Kentucky, ap-
pointed by Governor Breathitt as an alumni representative on the Board of Trustees
for a term expiring December 31, 1969, and indicated that Mr. Black had taken the
oath of office in Frankfort immediately following his appointment. Dr. Angelucci
then administered the oath to Dr. Harry Denharn, reappointed by the Governor to a
term expiring December 31, 1969, and to Professor Paul Oberst, non-voting facul-
ty member, re-elected by the University Faculty to a term ending June 30, 1969.