Minutes of the Special Meeting of the Board of Trustees of the University
of Kentucky on Wednesday, January 29, 1969


       On call by Governor Nunn, the Board of Trustees met in special session
on Wednesday afternoon, January 29, 1969 at 2: 00 o'clock, Eastern Standard
Time, in the Board Room of the Administration Building on the University campus
with the following members present: Governor Louie B. Nunn, Chairman, Mr.
William R. Black, Mrs. Rexford S. Blazer, Mr. Wendell P. Butler, Mr. A. B.
Chandler, Mr. Albert G. Clay, Dr. Harry Denham, Mr. George W. Griffin, Mr.
J. Robert Miller, Mr. B. Hudson Milner, Dr. N. N. Nicholas, Mr. James H.
Pence, Mr. Floyd H. Wright, Professor Paul Oberst and Dr. Robert W. Rudd,
non-voting faculty members, and Wallace Bryan, non-voting student member.
Absent were Mr. Richard E. Cooper and Mr. Robert H. Hillenmeyer. The ad-
ministration was represented by Dr. A. D. Kirwan, Acting President, and Vice
Presidents A. D. Albright, William R. Willa-rd, Robert F. Kerley, Glenwood L.
Creech, Lewis W. Cochran Stuart Forth and Alvin L. Morris, Assistant Vice
president. Representatives of the news media were present also.


      A. Meeting Opened

      Governor Nunn called the meeting to order at 2:03 p. m. Following the
invocation given by Mr. William R. Black, Governor Nu=n indicated that, before
the roll was called and the meeting declared officially open for business, he would
administer the oath of office to three newly appointed Board members.


        B. Oath of Office Administered to Mr. Clay, Mr. Pence, and
Mr. Wright

      Governor Nunn announced the appointment of the following three persons
and administered the oath of office to them:

      Mr. Albert G. Clay to replace Mr. Smith Broadbent for a term
         beginning January 1, 1969 and ending December 31, 1972

      Mr. James H. Pence to replace Dr. Ralph J. Angelucci as an
         alumni member for a term beginning January 1, 1969 and
         ending December 31, 1972

      Mr. Floyd H. Wright to replace Mr. Sam Ezelle for a term
         beginning January 1, 1969 and ending December 31, 1972

      He welcomed the new members to the Board, expressed his faith and confi-
dence in them, and thanked them for their willingness to accept the responsibilities
of membership on the Board of Trustees of the University of Kentucky.