Minutes of the Meeting of the Executive Committee of the Board of Trustees
of the University of Kentucky, February 15, 1963.


       The Executive Committee of the Board of Trustees of the University of
Kentucky met in the President's Office on tne campus of the University at 1:40
pm. , EST, Friday, February 15, 1963, with the following members present:
Dr. Ralph J. Angelucci, Robert H. Hillenmeyer,. Dr. H. B. Murray, Judge James
H. Sutherland and Smith D. Broadbent.  Dr, William R. Willard represented
the Medical Center and Dr. A. D. Albright, Executive Vice President of the
University, was present.  Also present were President Frank G. Dickey and
Dr. Frank D. Peterson, Secretary of the Board.


      A. Meeting Opened.

      The Chairman called the meeting to order and invited the press to come
in. Dr. Willard and Dr. Albright, who had met with members of the Committee
informally for luncheon, remained for the meeting. Dr. Willard had made
an informal report to members of the Committee concerning the programs of
the Medical Center.


      B. Minutes Approved as Published.

      Upon motion duly made, seconded and carried, the Minutes of the Executive
Committee of January 18, 1963, were approved as published.


      C. Financial Report.

      Mr. Peterson presented the financial report to members of the Executive
Committee. Mr. Hillenmeyer moved that, since members of the Committee
had had an opportunity to review the financial report, that same be received and
filed.



Upon motion duly made, seconded and carried, the motion was accepted.