Minutes of the Meeting of the Board of Trustees of the University of Kentucky,
 Tuesday, September 17, 1968


       As provided under KRS 164. 170 the Board of Trustees of the University of
Kentucky met in regular session on Tuesday, September 17, 1968, at 2:00 o'clock,
Eastern Daylight Time, in the Board Room of the Administration Building on the
campus of the University with the following members present: Governor Louie B.
Nunn, Chairman; Dr. Ralph J. Angelucci, Vice Chairman; Mr. Sam Ezelle,
Secretary; Mrs. Rexford Blazer, Mr. William R. Black, Mr. Smith Broadbent,
Mr. Richard E. Cooper, Dr. Harry Denham, Mr. George Griffin, Mr. Robert
Hillenmeyer, Mr. Robert Miller, Mr. B. Hudson Milner, Dr. N. N. Nicholas, non-
voting faculty members Professor Paul Oberst and Dr. Robert W. Rudd, and non-
voting student member Mr. Wallace Bryan. Former Governor A. B. Chandler and
Mr, Wendell P. Butler were not in attendance. The University administration was
represented by Interim President A. D. Kirwan, Vice Presidents A. D. Albright,
William R. Willard, Glenwood L. Creech, Stuart Forth, and Mr. G. J. Ruschell,
Business Manager, who was representing Vice President Robert F. Kerley. Members
of the news media were present.


       A. Meeting Opened

       Governor Nunn called the meeting to order at 2:00 p.m. and, followingthe
invocation, asked the secretary to call the roll. Mr. Ezelle reported all members
present except Governor A. B. Chandler and Mr. Wendell P. Butler. The meeting
was then declared officially open for the conduct of business.


       B. Minutes Approved

       On motion by Dr. Ang LIu.cci, seconded by Mr. Eze.lle, and passed without
dissent, the reading of the Minutes of the July 19, 1968 Special Meeting of the Board
of Trustees was dispensed witl and the Minutes were approved as published.



      C. President's Report to the Trustees

      President Ki4r-wan indicated that he wvas following the format for meetings of
the Board of Trustees as established under the administration of Dr. Oswald. He
commented briefly on each item contained in PR 1. Mention was made of the ap-
pearance of presidential candidate George C. W~allaceat a Convocation held on the
campus on Saturday. September 14, the first candidate to accept the University's
invitation to speak. Governor Nunnl complimented the student body on their conduct
at the Convocation and commented they had shown themselves to be responsible,