Minutes of the Meeting of the Board of Trustees of the University
of Kentucky. June 5, 1962.


        The Board of Trustees of the University of Kentucky met in the
Fresident's Office on the campus of the University at 10:00 a.m., EST;
Tuesday, June 5, 1962, with the following members present: Governor Bert
Combs, Chairman, Harper Gatton; Aubrey Brown, Robert H. Hillenmeyer,
Judge James H. Sutherland, T. D. Clark, Dr. H. B. Murray, Dr. R. W.
Bushart, Sam Ezelle, Dr. Paul B. Hall, Clifford Smith and Dr. Ralph J.
Angelucci, absent, W. F. Foster, Emerson Beauchamp, Wendell Butler,
Smith D. Broadhent, Jr. , and Floyd H. Wright.  President Frank G. Dickey
and Secretarv Frank D. Peterson, Vice President, Business Administration,
met with the Board.




        A, Meeting Opened.

        Governor Combs asked Dr. Ralph J. Angelucci, Vice Chairman
of the Board of Trustees, to preside. Dr. Angelucci took the chair, ex-
pressed a welcome to the press and the public, and called upon Dr. Ross
Webb, member of the University of Kentucky Department of History and
ordained minister in the Episcopal Church, to lead the meeting in prayer.




        B, Approval of Minutes.

        Upon motion duly made, seconded and carried, the minutes of the
Board of Trustees of April 3, 1962, were approved as published.




        C. Financial Report.

        The Treasurer made a financial report for the ten months ended
April 30, 1962. He read the transmittal letter and the balance sheet; where-
upon the Chairman recalled that the financial report had been in the hands
of members of the Board of Trustees for the past ten days and asked if there
were any questions concerning the report.