Minutes of Called Meeting of the Board of Trustees of the University
of Kentucky, July 10, 1959.


       The Board of Trustees of the University of Kentucky met in Called Session
in the President' s Office at 9:20 a. m. , CST, with the following members present:
R. P. Hobson, Vice Chairman; Mrs. Paul G. Blazer, Floyd H. Wright, Dr.
William C. Wilson, J. Stephen Watkins, Ben Butler, Harper Gatton, Clifford E.
Smith and Wood Hannah, Sr. Absent: Governor A. B. Chandler, Dr. Ralph
J. Angelucci, Robert H. Hillenmeyer, Robert R. Martin, Dr. Paul B. Hall
and W. F. Foster. President Frank G. Dickey and Secretary Frank D. Peter-
son were also present.


       A. Call Read.

       Governor Albert B. Chandler, Chairman of the Board of Trustees, sent
to each member of the Board, under date of June 26, 1959, the following:


       As Chairman of the Board of Trustees, I am calling a special meeting
       for July 10, ten ot clock CDT (nine o'clock CST) in the Office of the
       President of the University of Kentucky, Lexington, for the following
       purposes:

       (1) To consider the recent decision of the Court of Appeals
           relating to salaries of State employees and its effect
           on the University of Kentucky, and to authorize such
           action as seems appropriate.

       (2) Any other business of the University which may proper-
           ly be brought to the attention of the Board.






       B. Approval of Minutes.

       Upon motion duly made, seconded and carried, the minutes of the Board
of Trustees of June 16, 1959, were approved as published.




       C. Easement to Delta Ta-uDelta House Corporation.

       Mr. Peterson submitted Easement permitting Delta Tau Delta fraternity
to cross property to hook on to the City sewer which is off the Nicholasville
Pike just inside of University property. The Easement provides for indemnify-
ing the University against any loss and provides for the other usual conditions
contained in an Easement of this type.