Minutes of the Meeting of the Executive Committee of the Board of
Trustees of the University of Kentucky, Friday, March 19, 1965, Board
Room, Administration 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 University campus at 1:30 p. m., Eastern Standard Time, on
Friday, March 19, 1965, with the following members present: Dr. Ralph
Angelucci, Chairman, Judge James A. Sutherland, Secretary, Mr. Robert
Hilienmeyer, and Dr. H. B. Murray. Mr. Smith Broadbent was unable to
attend. President Oswald and Vice Presidents Albright, Kerley, Creech,
and Johnson, represented the University administration, and members of the
press were also in attendance.


       A. Meeting Opened

       Dr. Ralph Angelucci, Chairman, called the meeting to order at 1:40
p. m. and asked Judge Sutherland to pronounce the invocation. Following
roll call, it was announced that a quorum was present and Dr. Angelucci de-
clared the meeting open for the conduct of business.


       B. Minutes Approved

       On motion by Mr. Hillenmeyer, seconded by Dr. Murray, and with-
out dissent the reading of the Minutes of the February 19, 1965, meeting of
the Executive Committee of the Board of Trustees was dispensed with and
the Minutes were approved as published.


       C. President's Report to the Trustees

       Dr. Oswald discussed the various items contained in the President's
Report to the Trustees and indicated that copies, which were available to the
members of the Board and to the press, would be distributed to members of
the faculty and to certain alumni of the University.

       In connection with the various conferences being held on the campus
at this time and reported in PR 1, President Oswald called the attention of
the Board to four additional major conferences to be held during the Cen-
tennial year: The Social Science Conference, scheduled for April 8 and 9,
with the theme "Main Current in American Life"; the Alumni Centennial
Seminar, May 6-8, with the theme "A University--2000 A.D."; and two
conferences in the fall in the areas of the humanities and the biological
sciences.