Minutes of the Meeting of the Executive Committee of the Board of Trustees
of the University of Kentucky, Friday, August 20, 1965, Board Room, Administra-
tion Building,


      The Executive Committee of the Board of Trustees of the University of
Kentucky met in regular session in the Board Room of the Administration Building
on the campus of the University at 1:30 p.m., Eastern Standard Time, on Friday,
August 20, 1965, with the following members present: Dr. Ralph Angelucci,
Chairman, Judge J. A. Sutherland, Secretary, Mr. Smith Broadbent, Mr. Robert
Hillenmeyer, and Dr. H. B. Murray. Vice Presidents A. D. Albright, William
R. Willard, Robert F. Kerley, and Glenwood L. Creech were present as were
representatives of the press,


      A. Meeting Opened

      Following roll call and a report by the Secretary that all members were
present, Dr. Angelucci declared the meeting officially open for the conduct of
business at 1:35 p.m.


       B. Minutes Approved

       On motion duly made, seconded and carried, the reading of the Minutes
of the meeting of the Executive Committee on July 16, 1965 and of the special
called session of the Executive Committee on August 12, 1965 was dispensed with
and the Minutes were approved as published.


       C. Dr. A, D, Albright Represents Dr. Oswald

       Dr. Angelucci indicated that Dr. John Oswald was out of the state and that
Dr. A, D, Albright, Executive Vice President, would present the agenda items
in his place.


       D. Report to the Trustees (PR 1)

       Copies of PR 1, Report to the Trustees, were distributed and Dr. Albright
briefly discussed the items contained therein, Following his presentation Mr.
Broadbent commented on the first item in the report relative to the Tobacco and
Health Research Project, saying that Kentucky was indeed fortunate to havte re-
ceived the Federal funds to support the project since North Carolina had made a
determined effort to get the grant. He expressed confidence in the ability of the
University to carry out this project effectively.