Minutes of the Special Meeting of the Board of Trustees of the University
of Kentucky on Tuesday, November 19, 1968


      In accordance with action taken at the May 7, 1968 meeting, the Board of
Trustees of the University of Kentucky met in special session on Tuesday afternoon,
November 19, 1968, at 2:00 o'clock, Eastern Standard Time, in the Board Room of
the Administration Building on the campus of the University with the following
members present: Dr. Ralph J. Angelucci, Vice Chairman, Mr. Sam Ezelle,
Secretary, Mr. William R. Black, Mrs. Rexford S. Blazer, Mr. Smith Broadbent,
former Governor A. B. Chandler, Mr. Richard Cooper, Dr. Harry Denham, Mr.
George W. Griffin, Mr. Robert Hillenmeyer, Dr. N. N. Nicholas, non-voting
faculty members Professor Paul Oberst and Dr. Robert W. Rudd, and non-voting
student member Mr. Wallace Bryan. Absent were: Governor Louie B. Nunn, Mr.
Wendell P. Butler, Mr. J. Robert Miller, and Mr. Hudson Milner. The adminis-
tration was represented by Interim President A. D. Kirwan and Vice Presidents
A. D. Albright, William R. Willard, Robert F. Kerley, Glenwood L. Creech,
Lewis W. Cochran and Stuart Forth. In addition, representatives of the news media
were present.


      A. Meeting Opened

      Dr. Ralph Anpelucci, Vice Chairman, presiding in the absence of Governor
Nunn, called the meeting to order at 2:15 p. m. Following the invocation, pro-
nounced by Mr. Black, the secretary reported a quorum present and Dr. Angelucci
declared the meeting officially open for the conduct of business at 2:17 p. m.


       B. Minutes Approved

       On motion by Mr. Ezelle, seconded by Mrs. Id, the reading of the
Minutes of the October 22, 1968 special meeting of the Board of Trustees was dis-
pensed with and the Minutes were approved as published.


       C. President's Report to the Trustees

       Dr. Kirwan discussed briefly some of the items contained in PR 1. He
mentioned one item not contained in the written report, namely the contribution
made by Mr. Robert F. Kerley at the recent meeting in Washington of the National
Association of State Universities and Land-Grant Colleges. Mr. Kerley reported
to the Council on Business Affairs of the Association on the entire legislative
program of the Association to be addressed to the next Congress. Included in his
presentation were reports on Tax Credit for Educational Costs, indirect cost on
programs funded by the Federal government, the Educational Opportunity Bank