Minutes of Called Meeting of the Board of Trustees of the Universi-
ty of Kentucky, June 24, 1960.


           The Board of Trustees of the University of Kentucky met in called
meeting in the President' s Office on the campus of the University at 10:00
a.m. , CST, Friday, June 24, 1960, with the following members present:
Robert P. Hobson, Vice Chairman; R. W. Bushart, William F. Foster, Robert
Hillenmeyer, H. B. Murray, Floyd H. Wright, Emerson Beauchamp, Clifford
E. Smith, Dr. Ralph J. Angelucci, Dr. Paul B. Hall, Thomas D. Clark and
Aubrey J. Brown.  Absent: Governor Bert T. Combs, Harper Gatton, J.
Stephen Watkins, Wendell P. Butler and Mrs. Paul G. Blazer. President
Frank G. Dickey and Secretary Frank D. Peterson were also present.



           A. Call.

           Governor Bert T. Combs, Chairman of the Board of Taustees of
the University of Kentucky, called a. meeting for Friday, June 24, at 10:00 a. m.
EST, in the Office of the President on the campus of the University for the pur-
pose of considering problems concerning the establishment of an Industrial
Research Center; the financing of the entire academic building program at the
University, and such other matters as might properly be.brought before the
Board for its consideration. The notice of call was issued June 14, 1960.



           B. Stenographic Transcript.

           Stenographic transcript of the meeting was taken by Miss Ann Rodes.



           C . P raxe7r.

           The Reverend Donald Herren, Southern Hills Methodist Church,
was introduced and gave the invocation.



           D, Financial Report.

           Mr. Peterson stated that the Financial Report had been mailed to
all members of the Board of Trustees prior to the meeting and requested any
questions concerning the Report.



           Upon motion duly made, seconded and carried, the Report was
authorized received and filed.