Minutes of the Meeting of the Executive Committee of tfe university
of Kentucky, July 15, 1960.


        The Executive Committee of the University of Kentucky mnet in the Pres-
ident s Office c.n the campus of the University at 10:55 a. m. , CST, Friday,
Jul.y 15, 1960, with thre following members present:  R. P. Hobson, Chairma-n;
Dr. Ralph J. Angelucci, J. Step,.en Watkins and Harper Gatton. Absent:
One vacancy.  President Frank G. Dickey and Secretary Frark D. Peterson met
with the Committee.



        -A. University Purchases Approved.

        Mr. Peterson submitted a record of Staye Requisitions, Special Purchase
Orders, Emergency Purchsases and oth4er documents evidencing purchases made
by the University for the various departments and divisions of the University, and
made available the documents evidencing the type of reqtuisit-ion for members of
thSe Executive Committee.

        Members of the Executive Committee being advised, upon motion duly
made, seconded and carried, th.e following requisitions and orders as processed
for purcn-ase of merchandise, supplies, material and other items for the use
and ber~eiti of the Univfersity of Kentucky were ratified and approved:



S.D. Orders .........................
State Requisitions  ...............
Special Orders  ..........  ..........
Emergencies, State ...................
Job Order Vouchers ..............
Stores Vouchers ..................
V o u1c3hters  ...........................
Order  by  letters  ...  ................
AthleticOrders  ...    .    ..........
Emergency Purchase Orders ....




Stores Material Requisitions  .........
Food Storage Orders  ................
Requests for Quoations ......



B. Eisement to Union Ligt,



Inclusive
Inclusive
Inclusive
Inclusive
Inclusive
Inclusive
Inclusive
Inclusive
Inclusive
Inclusive




Inclusive
Inclusive
Inclusive



234-420
1245 -1768
1 1142750
562-665
12.388 12917
38774751
16753..22947
847-1481
t34-185
B1068-B1367
PR675- PR779
J946 41380
L1353 -Lk824
RBI-RB24
12001 -16500
285-640
2706-3137.



Heat and PGwer Company Approved.



        Mr. Peterson submitted an easement o thre Cnion Light, Heat and Power
Company, Cincinnati, Ohic, for extension of electric line to the Northern Center
of the University.  Th.is easement is made necessary in order that the power
company may furnish to the Nort.hern Center electric service.  Mr. Hobson "
examined the easement and did not note that there was any indemnity clause in-
clhded. It was recommended that the easement be approved, subject to thl)e
irsertion of a clause indemnifying the University against any and all liability
co-n.a,.ected with t're power line and t-he easement o be granted.