Minutes of the Special Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, October 22, 1968


       As provided by action of the Board of Trustees taken on May 7, 1968, when
monthly meetings of the Board were established for the academic year 1968-69,
the Board of Trustees met in special session on Tuesday, October 22, 1968, at
2:00 o'clock, Eastern Daylight Time, in the Board Room of the Administration
Building on the campus of the University with the following members present: Dr.
Ralph Angelucci, Vice Chairman, Mr. William R. Black, Mrs. Rexford Blazer,
Mr. Smith Broadbent, former Governor A. B. Chandler, Mr. Richard E. Cooper,
Dr. Harry Denham, Mr. George W. Griffin, Mr. Robert Hillenmeyer, Dr. N. N.
Nicholas, non-voting faculty members Professor Paul Oberst and Dr. Robert W.
Rudd, and non-voting student member Mr. Wallace Bryan. Absent were: Governor
Louie B. Nunn, Mr. Wendell P. Butler, Mr. Sam Ezelle, Mr. J. Robert Miller,
and Mr. B. Hudson Milner. The administration was represented by Interim P-resi-
dent A. D. Kirwan ant Vice Presidents A. D. Albright, William R. Willard, Robert
F. Kerley, Glenwood L. Creech, Lewis W. Cochran and Acting Vice President of
Student Affairs Stuart Forth. Members of the news media were also present.


      A. Meeting Opened

      The meeting was called to order at 2:00 p.m. Following the invocation,
pronounced by Mr. William R. Black, the secretary announced that a quorum was
present and Dr. Angelucci, presiding in the absence of Governor Nunn, declared
the meeting officially open for the conduct of business at 2: 05 p. m.


      B. Minutes Approved

      On motion by Governor Chandler, seconded by Mr. Hillenmeyer, and passed,
the reading of the Minutes of the September 17, 1968 meeting of the Board of Trustees
was dispensed with and the Minutes were approved as published.


      C. President's Report to the Trustees

      Dr. Kirwan gave the monthly report of the President to the Trustees which
summarized some of the representative activities carried on by the University since
the last meeting. His report was accepted with thanks by the chairman and was
ordered filed.



      D. Recommendations of the President (PR 2)



The recommendations contained in PR 2 were routine in nature, and, upon the