Minutes of the Meeting of the Executive Committee of the Board of
Trustees of the University of Kentucky, Thursday, June 17, 1965, Board
Room, Administration Building.


     The Executive Committee of the Board of Trustees of the University
of Kentucky met in the Board Room of the Administration Building on the
campus of the University at 1:30 p. m., Eastern Standard Time, on Thurs-
day, June 17, 1965, with the following members present: Dr. Ralph
Angelucci, Chairman, Judge James A. Sutherland, Secretary, Mr. Smith
Broadbent, Mr. Robert Hillenmeyer, and Dr. H. B. Murray. In addition,
Professors Paul Oberst and Lewis Cochran, non-voting faculty members
of the Board, were also present. The administrative staff of the University
was represented by President John W. Oswald and Vice Presidents William
R. Willard, Robert F. Kerley, and Glenwood L. Creech. Mr. J. B. Owen,
father of Mrs. Oswald, was a guest at the meeting and members of the press
were in attendance.


     A. Meeting Opened

     Dr. Angelucci expressed the sympathy of the Board to Mr. Hiilenmeyer
in the loss of his father, Mr. Louis Hillenmeyer, a former member of the
Board of Trustees of the University, and asked that those present bow their
heads in silent prayer in his memory. Professor Paul Oberst was asked to
draft a Resolution on Mr. Hillenmeyer's death for presentation at the next
meeting of the Board.


     B. Roll Call

     Following the roll call, the secretary reported a quorum was present
for the conduct of business and Dr. Angelucci declared the meeting officially
open at 10:45 a.m.



     C. Minutes Approved

     On motion by Mr. Hillenmeyer, seconded by Dr. Murray, and without
objection, the reading of the Minutes of the May 4, 1965, meeting of the
Board was dispensed with and the Minutes were approved as published.



     D. President's Report to the Trustees (PR 1)

     President Oswald commented briefly on the items contained in his
monthly report to the Trustees, copies of which were distributed to those