Minutes of the Recessed Meeting of the Board of Trustees of the Unix
vers"ty of Kentucky, Friday, January i5, I965, Board Room, Administration
Building.


          The Board of Trustees of the University of Kentucky met in the Board,
Room of the Administration Building at 2:30 p. m, Eastern Standard Time,
Friday, January 15, 1965, in a meeting recessed from December 8, 1964.
The following were present: Governor Edward T, Breathitt, Dr. Harry A.
Sparks. Mr. Clifford E, Smith, Mr, Floyd Ho Wright, Dr. R. W. Bushart.
Dr. Hershell Murray, Mr. Smith Broadbent, Jr., Dr. Harry Denham, Mr,
Gilbert W. Kingsbury, Mr. Robert HiTlenmeyer. Dr. Ralph Angelucci, Judge
James A. Sutherland, Dr. Lewis Cochran, and Professor Paul Oberst. Mr.
Wendell P. Butler, Mr. W, F. Foster, and Mr. Sarn Ezelle were absent.
Representing the University administration were: President John W, Oswald.
Vice Presidents AD. Albright, Robert F. Kerley, Glenwood L. Creech, and
Robert L, Johnson,  Dr. M. M. White, Dean of the College of Arts and
Sc:iences, was present and the press was well represented,


         A. Meeting Opened

         The Chairman, Governor Edward T, Brea.thitt, called the meeting to
order at 2:30 p~m.  The invocation was given by Judge James A. Sutherland,
followed by the roll call. Having determined a quorum was present, Governor
Breathitt declared the meeting open for the conduct of business and recognized
Dr. Ralph J. Angelucci,


         B. Board of Trustees Pays Tribute to P-ec3ident Oswa-l.d

         Dr, Ralph J. Angelucci, Vice Chairman, presented the following tribute
on behalf of the Board of Trustees:

             This is an historic occasion.  Today--we of the Board of Trustees
         are holding our first meeting of our second century,

            We are meeting--a-t a. time--when our Uni.versity after 100 years
         stands now on the thre shold of the greatest and most complete ser-
         vice to the people and the youth of cur Commonwealth,

             These rema..ks which I am about to make come after discussions
         with several members of ou~k. Bc.--t..  

            We feel that, as we begin our second century, we should pay a.
         deserved tribute to a man who has been ,with us only a. short time-a
         little more than fifteen months,