Minutes of the Meeting of the Executive Committee of the Board of Trustees
of the University of Kentucky, Thursday, November 17, 1966



       The Executive Committee of the Board of Trustees of the University of
Kentucky met in regular session in the Meeting Room of the May Lodge at Jenny
Wiley State Park at Prestonsburg, Kentucky, at 1:30 p.m. , EST, on Thursday,
November 17, 1966, with the following members present: Dr. Ralph Angelucci,
Chairman, Dr. Harry Denham, Mr. Robert Hillenmeyer, and Dr. H. B. Murray,
Secretary. Absent was Mr. Smith Broadbent. The administration of the University
of Kentucky was represented by Dr. John W. Oswald, President, Vice Presidents
Robert F. Kerley, Glenwood C'reech, and Robert Johnson. Representative of the
Prestonsburg Co-mmunity College. host for the meeting, was Dr. Henry A. Campbell,
Jr. , Director. Also present were two members of the Advisory Board of the Com-
munity College, Mr. Robert V. May, Chairman and Mr. H. D. Fitzpatrick.
Representatives of the various news media were also present.



       A. Meeting Opened

       Dr. Angelucci called the meeting to order at 1:30 p. m. , and asked the Secre-
tary to call the roll. Following the roll call, Dr. Murray reported a quorum present
and Dr. Angelucci declared the .rmeeting officially open for the conduct of business at
1:40 p.m.



       B. Minutes Approved

       On motion b-,y Mr. Hillenmeyir, seconded by Dr. Denham, and so ordered,
the reading of the Minutes of the Sept-mber 20, 1966 meeting of the Executive Com-
mittee was dispensed with and tlh e Minutes were approved as published.


       C. Report on Activities

       Dr. Angelucci asked President Oswald to comment briefly on the items in-
cluded in the Presidentis Report to the Trustees.

       Dr. Oswald explained, for the benefit cf the visitors, that these items
represented the activities which have taken place at the University since his last
report on October 17, 1966. He further stated the report by no means contained
all of the activities scheduled lrut vwas representative of them. Dr. Oswald com-
mented briefly on the items in1 the report and indicated that, as usual, copies would
be distributed to the faculty and key alumni following acceptance by the Executive
Committee. Dr. .Asgelucc. asked the members of the Committee if there were any
comments co~ncer'-ing PRlI. D. Angelucci, without objection, ordered the report
received and filed,