Minutes of the Meeting of the Executive Committee of the Board of Trustees
of the University of Kentucky, Friday, June 2, 1967.


       The Executive Committee of the Board of Trustees of the University of
Kentucky met in the Board Room of the Administration Building on the campus of
the University at 10:00 o'clock, Eastern Standard Time, on Friday, June 2, 1967,
with the following members present: Dr. Ralph Angelucci, Chairman, Dr. Harry
Denham, and Mr. Robert Hillenmeyer. Professor Paul Oberst, a non-votingfaculty
member on the Board of Trustees, was also present. Mr. Smith Broadbent was
unable to attend. Representing the administration of the University were President
John W. Oswald, Dr. A. D. Albright, Dr. William R. Willard, Mr. Robert F.
Kerley, Dr. Glenwood L. Creech, Mr. Robert L. Johnson, and Dr. Lewis Cochran.
Also in attendance were representatives of the various news media.


      A. Meeting Opened

      The meeting was called to order by Dr. Angelucci who asked that Dr. Oswald
read the following Resolution on the Death of Dr. Hershell B. Murray.

                        RESOLUTION ON THE DEATH
                                     OF
                     DR, HERSHELL BAYLESS MURRAY


       The Board of Trustees of the University of Kentucky notes with sorrow the
  death of


                     DR. HERSHELL BAYLESS MURRAY

  on May 21, 1967. Physician, humanitarian and friend of education, Dr. Murray
  had been a dedicated trustee of this institution from 1960 until his death.

       A man of varied talents and interests, Dr. Murray found his highest ful-
  fillment in serving the people of his community, West Liberty, through operation
  of his hospital, through ministering to them in the tradition of the family doctor
  and through countless acts neither required nor recorded.

       Born in Johnson County, Dr. Murray began his practice in West Liberty in
  1932 after completing premedical studies at the University of Kentucky and ob-
  taining his degree in medicine from the University of Louisville.

    * After four years of distinguished military service in World War II, Dr.
  Murray was considering leaving Kentucky, but upon his return home, he was