Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, February 13, 1968


      In accordance with action taken by the Board of Trustees on May 2, 1967
which established monthly meetings of the Board of Trustees during the academic
year, the Board met on Tuesday, February 13, 1968, at 2:00 o'clock, Eastern
Standard Time, in the Board Room of the Administration Building on the campus
with the following members present: Governor Louie B. Nunn, Chairman, Dr.
Ralph Angelucci, Vice Chairman, Mr. Sam Ezelle, Secretary, Mr. William Black,
Mr. Smith Broadbent, former Governor A. B. Chandler, Dr. Harry Denham, Mr.
George W. Griffin, Mr. J. Robert Miller, Dr. N. N. Nicholas, and non-voting
faculty member, Professor Paul Oberst. Absent were Mrs. Rexford Blazer, Mr.
Wendell P. Butler, Mr. Richard Cooper, Mr. Robert Hillenmeyer, Mr. B. Hudson
Milner, and non-voting faculty member, Professor Stephen Diachun. President
John W. Oswald and Vice Presidents A. D. Albright, William R. Willard, Robert
F. Kerley, Glenwood L. Creech and Robert L. Johnson represented the adminis-
tration. Members of the news media were in attendance as was Mr. Steve Cook,
President of the Student Government Association.


      A. Meeting Opened

      Since both members of the Board and representatives of the news media
were present, Governor Nunn called the meeting to order at 1:55 p.m. The
invocation was pronounced by Mr. William R. Black. The secretary reported ten
voting members present which constituted a quorum and the chairman declared
the meeting officially open for the conduct of business at 2:00 p.m.


       B. Minutes Approved

       Noting that there were three sets of Minutes before the Board for approval,
Governor Nunn first called for a motion on the Minutes of the January 12, 1968
meeting of the Board of Trustees. Dr. Angelucci moved that the reading of the
Minutes be dispensed with and that the Minutes be approved as published. The
motion was seconded by former Governor Chandler, and passed without dissent.

       Governor Nunn then called for a motion covering the Minutes of the Special
Called Meeting of the Executive Committee of the Board of Trustees on November
27, 1967 and the meeting of the Board of Trustees on December 12, 1967 which
was adjourned because of the lack of a quorum. Mr. Ezelle moved that the reading
of the Minutes be dispensed with and that the November 27, 1967 and December 12,
1967 Minutes be approved as published. The motion was seconded by Dr. Denham
and without dissent it was so ordered.