Minutes of the Meeting of the Executive Committee of the Board of Trustees
of the University of Kentucky, Friday, July 15, 1966


      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. , EST, on Friday, July 15, 1966, with
the following members present: Dr. Ralph Angelucci, Chairman, Dr. H. B. Murray,
Secretary, Mr. Smith Broadbent, Dr. Harry Denham, and Mr. Robert Hillenmeyer.
Vice President A. D. Albright represented President John Oswald, who was unable
to attend because of illness. Vice Presidents Robert Kerley and Glenwood Creech
were present as were representatives of the news media.


      A. Meeting Opened

      Dr. Angelucci called the meeting to order and requested the secretary to
call the roll. Upon his report that all members of the Executive Committee were
present, Dr. Angelucci declared the meeting officially open for the conduct of
bus ine s s at 1:40 p. m.


      B. Minutes Approved

      On motion by Mr. Hillenmeyer, seconded by Dr. Denham and so ordered,
the reading of the Minutes of the May 3, 1966 meeting of the Board of Trustees was
dispensed with and the Minutes were approved as published.


      C. Report on Activities

      Dr. Albright, before presenting the Report to the Trustees, copies of which
were available to all members, reported that Dr. Oswald, who had recently under-
gone an emergency appendectomy, was making a satisfactory recovery.

       He commented briefly on each section of the report and closed his remarks
by indicating that copies would be distributed to the faculty and key alumni.

       Dr. Angelucci, without objection, ordered the report received and filed.


       D. Recommendations of the President (PR 2)

       Since members of the Executive Committee receive copies of PR 2 prior
to the meeting and are, therefore, familiar with the items in it, Dr. Albright said
he would recommend approval of the report as a whole. However, prior to of-
ficial action being taken, particular attention was called to three items: