Minutes of the Meeting of the ExecuT ve Committee of the Board of
Trustees of the University of Kentucky, Friday. February 19, 1965. Board
Room, Administration Building.

        The Executive Committee of the Board of Trustees of the University
of Kentucky met in regular session in the Board Room of the Administration
Building on the University campus at 1 :30 p. m. Eastern Standard Time, on
Friday, February 19, 1965. with the following members present, Dr. Ralph
J. Angelucci, Chairman. Judge James A. Sutherland. Secretary., Mr. Robert
Hillenmeyer, and Dr. Hershell B. Murray. Mr. Smith Broadbent was un-
able to be present. Representing the administration were President John W.
Oswald and Vice Presidents A.D. Albright. Robert F Kerley, and Robert L.
Johnson. Members of the press were also present.



        A. Meeting Opened

        Dr. Ralph Angelucci, Chairman. called the meeting to order at
145 p.m. The invocation was pronounced by Judge J. A Sutherla'd, The
roll was called by the secretary who indicated that a quorum was present.
The chairman then declared the session open for the conduct of business.



        B. Minutes Approved

        Dr. Angelucci entertained a motion by Mr. Hillenmeyer, secontded
by Dr. Murray, that the reading of the Minutes of the Recessed Meeting of
the Board of Trustees on January 15. 1965, be dispensed with and that the
Minutes be approved as published. There being no objection, it was so
orde red.



        C. President's Report to the Trustees

        Attention was called t ) the President's Report f .r February 19, 1965,
copies of which were made available to all persons present. Dr. Oswald
comnmiented briefly on the items contained therein.

        Following the President's presentation. Dr, Angelucci praised the
overall excellence of the report and c Dn-imented briefly on one particular item
in it which had to do with the Centennial Press Previewv Dinner held on Febru-
ary 5, noting that this had been an outstanding occasil..n and marked an aus-
picious beginning for the Centennial events to followv

        The President' s Report for February 19, 1965, was accepted as
presented.