Minutes of the Meeting of the Executive Committee of the Board of
Trustees of the University of Kentucky, January 17, 1964.


          The Executive Committee of the Board of Trustees of the University
of Kentucky met in the Board Room of the Alumni House at 1:30 p. m.,
Eastern Standard Time, on Friday, January 17; 1964, with the following
members present: Dr. Ralph Angelucci, Chairman, Judge J. A. Sutherland,
Secretary, Mr. Robert Hillenmeyer, Dr. H. B. Murray, and Mr. Smith
Broadbent. President John W. Oswald, Dr. Robert D. Haun, and Dr. William
R. Willard, representing the University administrative staff, and members
of the press were also present.


          A. Meeting Opened

          Dr. Angelucci called the meeting to order at 1:38 p.m. with all
members of the Executive Committee present.


          B. Minutes Approved

          On motion by Mr. Broadbent, seconded by Mr. Hillenmeyer, the
minutes of the called meeting of the Board of Trustees on November 15, 1963,
and also the minutes of the meeting of December 10, 1963, were approved
as published.


          C. President's Report to the Trustees

          The Chairman called upon President Oswald for his report. He
reviewed the report of the varied activities of the University. Dr. Oswald
pointed out that this report showed the spring enrollment would top the
10, 000 mark; that a total of 363 students completed requirements for degrees
during the semester just ended; staff members who have brought honor and
recognition to the University and themselves; and some of the significant
activities of the faculty. Copies of this report are sent to key alumni throughout
the state and to members of the faculty and staff of the University.

          The Board accepted the report and the distribution indicated.


          D. Resolution for Governor Bert T. Combs

          At the meeting of the Board of Trustees on November 15, 1963, Dr.
Angelucci appointed Mr. Gilbert Kingsbury and Professor Paul Oberst as co-
chairmen to prepare an appropriate letter to Governor Bert T. Combs on
behalf of the Board of Trustees expressing the appreciation of the Board