Minutes of the Meeting of the Executive Committee of the University
of Kentucky, February 9, 1962.


       The Executive Committee of the University of Kentucky met in the Pres-
ident's Office on the campus of the University at 1:35 p.m. EST, with the
following members present: Harper Gatton, Robert H. Hillenmeyer, Smith D.
Broadbent: absent, Dr. Ralph J. Angelucci. President Frank G. Dickey and
Secretary Frank D. Peterson met with the Committee.


       A. Meeting Opened.

       President Dickey explained that the regular meeting date would have
been January 19 but, because of weather conditions, it was impossible to get
a quorum and a meeting was properly called for February 9. He called
attention to the fact that Dr. Angelucci was unavailable and that we needed a
temporary chairman; whereupon, on motion duly made, seconded and carried,
Mr. Harper Gatton was called to serve as Acting Chairman of the Executive
Committee

       Mr. Gatton assumed the chair, welcomed the press and asked Mr.
Broadbent to open the meeting with prayer.




       B. Approval of Minutes.

       Upon motion duly made, seconded and carried, the minutes of the
Executive Committee of November 17, 1961, were approved as published.




       C. Financial Report.

       Mr. Peterson submitted financial report for the six months period
ended December 31, 1961. He explained that a copy of the report 'had been
mailed to members of the Executive Committee in January; whereupon, Mr.
Robert H. Hillenmneyer stated that he thought the members of the Committee
were familiar with the report and moved that it be received and filed. The
motion, being seconded, was carried unanimously.




       D. Approval and Ratification of Purchases Made.



Mr. Peterson presented the following letter: