Minutes of the Board of Trustees of the University of Kentucky, December
11, 1962.


      The Board of Trustees of the University of Kentucky met in the Pres-
ident's Office on the campus of the University at 10:15 a.m., EST, Tuesday,
December 11, 1962, with the following members present: Governor Bert Combs,
Chairman; Dr. -Ralph J. Angelucci, Robert H. Hillenmeyer, Dr. R. W. Bushart,
Dr. H. B. Murray, Gilbert Kingsbury, Floyd H. Wright, W.F. Foster, Emerson
Beauchamp, Dr. Harry Denham, Sam Ezelle, Judge James A. Sutherland,
Aubrey Brown and Lewis Cochran: Absent, Shiith D. Broadbent, Jr., Clifford
E. Smith and Wendell P. Butler. Present also for the meeting were Dr.
Frank G. Dickey, President of the University, and Dr. Frank D. Peterson,
Secretary of the Board.


     A. Meeting Opened.

     It having been determined that a quorum was present for the transaction
of business, the Chairman called the meeting to order. Dr. Kenneth Harper,
Acting Dean of Men, opened the meeting with prayer.




     B. Minutes Approved as Published.

     Upon motion duly made, seconded and carried, the Minutes of the
meetings of the Board of Trustees of September 18, and of the Executive Com-
mittee of October 19 and November 16, 1962, were approved as published.




     C, Financial Report.

     Mr. Peterson made the following financial report for the period ended
November 30, 1962.