Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, September 17, 1963.


       The Board of Trustees of the University of Kentucky met in the Presi-
dent's Office on the campus of the University of Kentucky at 10:05 a.me,
Eastern Standard Time; on Tuesday, September 17, 1963, this being the third
Tuesday of September as provided in KRS 164. i70,  Present were: Dr. Ralph
Angelucci, vice chairman, Judge J. A. Sutherland, secretary, Mr. Wendell
P. Butler, Dr. Harry Denham, Mr. Smith Broadbent, Dr. R. W. Bushart, Mr.
Sam Ezelle, Mr. W.F. Foster, Dr. H. B. Murray, Mr. Clifford E. Smith,
Mr. Floyd Wright, Mr. Gilbert W. Kingsbury, Mrr Robert Hillenmeyer, and
Dr. Lewis Cochran and Professor Paul Oberst, nonvoting faculty members.
President John W. Oswald, Vice Presidents A. D. Albright and W. R. Willard,
Dr. R. D, Haun, Mr. Clay Maupin and Mr, George Kavanaugh were present
as representatives of the University administrative staff.


       A. Meeting Opened

       In the absence of Governor Combs, Dr, Ralph Angelucci, vice chairman,
called the meeting to order, It was determined that a quorum was present
and Judge Sutherland was asked to give the invocation,


       B. Oath of Office Administered to Mr. Wright

       Dr. Angelucci administered the oath of office to Mr. Floyd Wright, who
had been reappointed by Governor Combs under date of September 10, for a term
ending December 31, 1966.


       C. Minutes Approved

       On motion by Mr. Kingasbury, seconded and passed, the minutes of the
Execut ve Committee of the Board of Trustees for July 26, 1963, and of the
Recessed Meeting of the Board cf Trustees of the University for August 24,
1963, were approved as published.


       D. Dr. Oswald Welcomed

       On behalf cf the Board of Trustees, Dr. Angelucci welcomed Dr. Oswald
to his first meeting with the Board of Trustees of the University and expressed
the appreciation of the Board for what he has done and pledged the support of
themembers to him as he leads the University "over the threshold" of greatness.

      Dr. Oswald responded by thanking the Board for the great trust which
they have placed in him and stated that he considered it a great opportunity and
a great challenge.  He said he was _kieoking forward to working with the Trustees