Minutes of the Special Called Meeting of the Executive Committee of
the Board of Trustees of the University of Kentucky, June 9; 1962.


      The Executive Committee of the Board of Trustees of the University
met for a special called meeting in the President's Office on the campus of
the University at 11 00 a.m. EST, Saturday, June 9, 1962, with the following
members present: Dr. Ralph J. Angelucci, Chairman of the Executive
Committee; Robert H. Hillenmeyer, and Dr. Hershell B. Murray. Absent
were: Smith Broadbent. Jr, i and Harper Gatton. President Frank G. Dickey
and Secretary Frank D. Peterson also attended the meeting, as well as the
press and the public.


      A. Meeting Opened.

      Dr. Ralph J. Angelucci assumed the chair and presented to the Secretary,
for incorporation into the Minutes, a Notice of Special Meeting and Waiver of
Notice dated June 6, 1962, which Waiver of Notice was accepted and signed by
all members of the Executive Committee.


     B. Acceptance of Project Number AR-Ky-61.013. 1, Wood Use Demon-
stration Program.

     President Dickey explained to members of the Executive Committee that
the University has heretofore filed with the Federal Government, on behalf of
the University of Kentucky, a request for grant of Federal assistance in con-
nection with the special project and contract. He explained that the application
grew out of the efforts of two or three agencies in Kentucky, working with the
Agricultural Experiment Station of the University of Kentucky. He further
explained that this program will make possible the establishment in the state
of a Wood Use Demonstration Center with appurtenant facilities and that the
Governor of the Commonwealth has agreed to make available funds for its op-
eration. He read some sections of the offer, and, thereupon, Executive
Committee member Robert Hillenmeyer introduced, caused to be read., and
moved the adoption of a resolution as follows:


                             RESOLUTION

     (Acceptance of offer for Federal Assistance in the amount of
     $642, 000. 00 to construct a Wood Use Demonstration Center
     and appurtenant facilities)

     WHEREAS, The University of Kentucky has applied to the United States
Government for Federal assistance under the Area Redevelopment Act