Minutes of the Meeting of the Board of Trustees of the University of Kentucky,
Tuesday, May 3, 1966


      The Board of Trustees of the University of Kentucky met in the Board Room
in the Administration Building on the campus of the University on Tuesday, May 3,
1966, at 2:00 p. m., Eastern Standard Time, in accordance with KRS 164. 170, with
the following members answering present to the roll call: Governor Edward T.
Breathitt, Chairman, Dr. H. B. Murray, Dr. Harry A. Sparks, Dr. Harry Denham,
Dr. R. W. Bushart, Mr. Sam Ezelle, Mr. Clifford E. Smith, Mr. Floyd Wright,
Mr. 0. L. McElroy, Mr. Robert Hillenmeyer, Mr. William R. Black, and the two
non-voting faculty members, Dr. Stephen Diachun and Professor Paul Oberst.
Absent were Dr. Ralph Angelucci, Mr. Smith Broadbent, Mr. W. F. Foster, and
Mr. Wendell P. Butler. President Oswald, Vice Presidents Albright, Willard,
Kerley, and Johnson, Provost Cochran, and Dean Ellis Hartford represented the ad-
ministration at the meeting and members of the news media were also present.


      A. Meeting Opened

      Governor Breathitt called the meeting to order and asked that Dr. Stephen
Diachun pronounce the invocation. Dr. H. B. Murray, who called the roll, reported
11 voting members and two non-voting members present, with 4 members absent.
Governor Breathitt indicated a quorum was present and announced that the meeting
was officially open for the conduct of business at 2:10 p.m.


       B. Minutes Approved

       On motion by Dr. Bushart, seconded by Mr. Hillenmeyer, the reading of the
Minutes for the March 17, 1966 meeting of the Executive Committee was dispensed
with and the Minutes were approved as published.


       C. Board Thanked for Flowers

       Governor Breathitt read a letter from Dr. Glenwood L. Creech expressing
thanks and appreciation for the flowers sent by the Board of Trustees to the funeral
of his mother. The letter was accepted and ordered filed.


       D. Executive Committee Appointed and Dr. Murray Named Secretary

       Dr. Bushartcalled attention to the fact that with the termination of Judge
Sutherland's appointment to the Board on March 1, 1966, when Mr. William R. Black
was appointed to the Board of Trustees, there existed a vacancy on the Executive