MINUTES OF THE BOARD OF TRUSTEES
              UNIVERSITY OF KENTUICKY
                     May 19, 1959





        The annual Commencement for the school year 1958-59 was
fixed by the faculty of the University of Kentucky at May 25, 1959.
The Kentucky Revised Statute 164. 170 provides that the Board of
Trustees shall meet on the Tuesday preceding Commencement.

        A quorum of the membership of the Board of Trustees not
being present, Vice Chairman, Robert P. Hobson, adjourned the
meeting to June 16, 1959 at 9:00 CST, 10:00 CDT, in the office of
President Dickey.


                                       Frank D. Peterson
                                       Secretary
                                       Board of Trustees