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.