Minutes of the Meeting of the Executive Committee of the University
of Kentucky, October 21, 1960.


        The Executive Committee of the University of Kentucky met in the
Presidents s Office on the campus of the University at 11:15 a. m. , CST,
Friday, October 21, 1960, with the following members present: Harper
Gatton, Robert Hillenmeyer and Dr. Ralph J. Angelucci; absent, R. P.
Hobson, Chairman; and J. Stephen Watkins. President Frank G. Dickey
and Secretary Frank D. Peterson were present.



        A. Absences Explained.

        President Dickey explained to members of the Committee that Mrs.
R. P. Hobson was seriously ill and that Mr. Hobson was unable to attend
the meeting; and that Mr. Watkins had a previous engagement made prior
to the call of the meeting. He suggested that the members select an acting
chairman of the Executive Committee, and upon motion duly made, seconded
and carried, Mr. Harper Gatton was asked to serve as Acting Chairman of
the Executive Committee.



        B. Approval of Minutes.

        Upon motion duly made, seconded and carried, the Minutes of the
Executive Committee of August 19, 1960, were approved as published.



        C. Financial Report.

        Mr. Peterson submitted financial report for the three-months period
ended September 30, 1960.  The report was mailed to members of the Com-
mittee and, having been examined, upon motion duly made, seconded and
carried, was authorized received and filed.



        D. Reduisitions and Purchases Authorized.

        Mr. Peterson submitted a list of state requisitions, special purchase
orders and other documents evidencing commitments made by the University
for the period from June 1, 1960 through September 30, 1960. He made
available for inspection by members of the Executive Committee the documents
representing purchases and commitments for the three-months period indicated,
and requested ratification and approval of the Executive Committee. He sub-
mitted the following information: