Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, September 21, 1965.


      The Board of Trustees of the University of Kentucky convened in their
statutory quarterly meeting in the Board Room of the Administration Building
on the campus of the University at 10:00 a. m. , EST, on Tuesday, September
21. 1965, as provided in KRS 164. 170, with the following members present:
Vice Chairman Ralph Angelucci, Dr. Harry Sparks, Dr. Harry Denham, Mr.
Smith Broadbent, Jr., Dr. R. W. Bushart, Mr. Sam Ezelle, Mr. W. F.
Foster, Dr. H. B. Murray, Mr. Gilbert Kingsbury, Mr. Robert Hillenrneyer,
Judge J.A. Sutherland, and the two non-voting faculty members, Professor
Paul Oberst and Dr. Stephen Diachun. The following members were unable to
be present: Governor Edward T. Breathitt, Chairman, and Mr. Wendell P.
Butler, Mr. Clifford E. Smith, and Mr. Floyd Wright. Also present were Dr.
John Oswald, President of the University, Dr. A. D. Albright, Executive Vice
President, Dr. William R. Willard, Vice President-Medical Center, Mr.
Robert F. Kerley, Vice President-Business Affairs, Dr. Glenwood L. Creech,
Vice President-University Relations, and Mr. Robert L. Johnson, Vice
President-Student Affairs. Representatives of the press were also present.


      A. Meeting Opened

      In the absence of both the Chairman and Vice Chairman, Mr. Robert
Hillenmeyer, Chairman of the Real Estate Committee, called the meeting to
order at 10:05 a. m. and the Invocation was pronounced by Judge Sutherland.
Dr. Angelucci arrived and assumed the chair. Following roll call to which
thirteen answered with only four members being absent, the Vice Chairman
announced that a quorum was present for the conduct of business.


      B. Oath of Office Administered to Mr. Smith Broadbent and
Dr. Stephen Diachun

      Judge Sutherland administered the Oath of Office to Mr. Smith
Broadbent, Jr., reappointed by Governor Breathitt for a term ending De-
cember 31, 1968, and to Dr. Stephen Diachun. non-voting faculty member who
was recently elected for a term ending June 30, 1968.


      C. Approval of Minutes

      On motion by Mr. Ezelle, seconded by Mr. Broadbent, and passed
unanimously the reading of the Minutes of the meeting of the Executive Com-
mittee of the Board of Trustees on August 20 was dispensed with and the