Minutes of the Statutory Meeting of the Board of Trustees of the University
of Kentucky on Tuesday, December 10, 1968


       As provided under KRS 164. 170, the Board of Trustees of the University
of Kentucky met in regular session on Tuesday afternoon, December 10, 1968, at
2:00 o'clock Eastern Standard Time, in the Board Room of the Administration
Building on the campus of the University of Kentucky with the following members
present: Governor Louie B. Nunn, Chairman, Dr. Ralph Angelucci, Vice
Chairman, Mr. Sam Ezelle, Secretary, Mr. William R. Black Mrs. Rexford
Blazer, Mr. Smith Broadbent, Mr. Richard E. Cooper, Dr. Harry Denham, Mr.
George Grilfin, Mr. J. Robert Miller, Mr. B. Hudson Milner, Dr. N. N.
Nicholas, non-voting faculty members Professor Paul Oberst and Dr. Robert W.
Rudd, and non-voting student member Mr. Wallace Brvan. Mr. Robert
Hiilefn.meyer attended the meeting of the Finance Committee and the luncheon
meeting of the Board of Trustees but was excused by Governor Nunn from the
formal meeting. Absent were Mr. Wendell P. Butler and former Governor A. B.
Chandler. Dr. A. D. Kirwan, Dr. A. D. Albright, Dr. William R. Willard, Mr.
Robert F. Kerley and Dr. Alvin L. Morris represented the administration of the
University. Members of the various news media were also in attendance.


      A. Meeting Opened

      Governor Nunn called the meeting to order at 1:55 p.m. after first de-
termining that there was no objection to opening the meeting five minutes earlier
than scheduled. After the invocation pronounced by Mr. William Black, the
Secretary reported a quorum present and the Chairman declared the meeting of-
ficially open for the conduct of business at 1:57 p.m.


      B. Minutes Approved

      On motion by Dr. Njcchalas, seconded by Mr. Ezelle, and passed, the
reading of the Minutes of the Special Meeting of the Board of Trustees on Tuesday,
November 19, and of the Executive Committee of the Board of Trustees on
Tuesday, December 3, was dispensed with and the Minutes were approved as
published.



      C. President's Report to the Trustees

      Dr. Kirwan discussed briefly the items mentioned in PR 1, President's
Report to the Trustees. Following his presentation, Governor Nunn accepted the
report and ordered it filed.