xt7xgx44rk1c https://exploreuk.uky.edu/dips/xt7xgx44rk1c/data/mets.xml Lexington, Kentucky University of Kentucky 19620724 minutes English University of Kentucky Contact the Special Collections Research Center for information regarding rights and use of this collection. Minutes of the University of Kentucky Board of Trustees Minutes of the University of Kentucky Board of Trustees, 1962-07-aug24-ec. text Minutes of the University of Kentucky Board of Trustees, 1962-07-aug24-ec. 1962 2011 true xt7xgx44rk1c section xt7xgx44rk1c

Minutes of the Executive Committee of the University of Kentucky August
24, 1962.

The Executive Committee of the Board of Trustees of the University of
Kentucky met in the President's Office on the campus of the University at
3:30 p.m., EST, Friday, August 24, 1962, with the following members present:
Dr. Ralph J. Angelucci, Chairman; Robert H. Hillenmeyer and Dr. H. B.
Murray. President Frank G. Dickey and Secretary Frank D. Peterson met
with the Committee.

A. Meeting Opened.

Dr. Angelucci opened the meeting, welcomed the press and explained
that the meeting had been called for 1:00 p.m., but a quorum could not be
obtained until this hour. He thanked Dr. A. D. Albright, Executive Vice
President, for the discussion on University trends in enrollment and courses
offered at the University, given during the luncheon hour. Dr. Albright
remained with the Executive Committee as an invited guest.

B. Minutes Approved as Published.

Upon motion duly made, seconded and carried, the minutes of the Executive
Committee of July 27, 1962, were approved as published.

C. United States Geological Survey Contract Approved.

Mr. Peterson presented Cooperative Agreement for water sources in-
vestigation for the fiscal year July 1, 1962, through June 30, 1963. He
explained that this is a continuation of an existing contract that has been in
operation for some fifteen years or more, He stated that the money comes
from an appropriation of the State and a small amount from the Kentucky Utilities
Company. Mr. Peterson recommended that the contract be authorized and
approved.

Upon motion duly made, seconded and carried, the contract between
the Kentucky Geological Survey and the United States Geological Survey, in
the amount of $161, 3Z5. 00, was approved and authorized executed.

D. Contract with State Tuberculosis Hospital Commission Approved.

Mr. Peterson submitted Agreement between the State Tuberculosis Hos-
pital Commission and the University of Kentucky Medical Center. The contract
Provides that the University, through its Medical Center, will make tests on
all positive tubercie bacilli cultures from District III for a period of August 1,
1962, through June 30, 1963, at a cost of $375. 00 monthly, subject to adjustment
based upon experience of operation.

Upon motion duly made, seconded and carried, the Agreement with the
State Tuberculosis Hospital Commission was approved and authorized executed.

E. Land Contract for Prestonsburg Two-Year College Site Considered.

Mr. Peterson presented a land contract submitted by Mr. Guyles E.
Sutton, Property Utilization Officer, Department of Finance, Frankfort, Ky.
Mr. Peterson explained that the contract was for the purchase of 28. 58 acres
of land in Prestonsburg as the site of the community college. He was asked
by a member of the Executive Committee why it was necessary for the Uni-
versity to sign the purchase agreement. Mr. Peterson stated that, ordinarily,
no approval of a purchase contract is necessary and that a committee from
the University of Kentucky had examined the proposed site and various pieces
of property that would eventually make up the site and had approved it, subject
to acquisition of the land involved.

Upon motion duly made, seconded and carried, the University authorities
were authorized to return the land contract with a letter stating that the area
involved is acceptable to the University as a site for a two-year community
college, and that whatever appropriate action the University should take would
be taken after the acquisition of the land necessary for the site is consummated.

F. Purchase of Property Adjacent to the Campus Approved.

Mr. Peterson read the following letter-

August 10, 1962

President Frank G. Dickey
University of Kentucky

Dear President Dickey.

Three pieces of property, located in the immediate vicinity of the
campus, have become available for purchase since the last meeting
of the Executive Committee, I would like to submit these for the

meeting on August 24 and recommend that these properties be
authorized purchased at the prices indicated, aggregating $36, 050.

120-122 Colfax Street is offered for sale by M. W. and Grace M.
Johnson for the consideration of $4, 300. The lot is 40' by 100'
and contains a dwelling.

335 Clifton Avenue is owned by Evert E. and Maude L. Wolf. The
irregularly shaped lot is 198' on the west, 196' on the east, 63'
on the north and 42' and 50' on the south, It contains an eight
room frame residence and is offered for sale for $17, 750,

455 Clifton Avenue is owned by Mrs. S. W. Blankenship. This
property is 50' by 185"' and may be purchased for $14, 000.

These three pieces of property would be retained for the future use
of the University.

Very truly yours,

(Signed) Frank D. Peterson
Vice President
Business Administration

Mr. Peterson recommended that these properties be acquired by the
use of the Haggin Fund. Members of the Committee asked questions and,
being advised, upon motion duly made, seconded and carried, the Vice
President was authorized to consummate the deals and take title to the prop-
erty.

G. Property at Euclid Avenue and Rose Street Purchased.

Mr. Peterson recalled that he and President Dickey had talked to members
of the Executive Committee about the desirability of acquiring the apartment
house, 305 Euclid Avenue, vacant lot at 390 Rose Street and residence at
at 376 Rose Street, all at the corner of Euclid Avenue and Rose Street. He
related that he had secured a realtor's appraisal of the property, as well as
an appraisal of his own, and, having been authorized to acquire the property,
he presented a contract offer from the owners to sell the property for $85, 000,
payment to be made in interest-bearing revenue bonds, cash, or both.

President Dickey joined in a recommendation that the property be ac-
quired, and members of the Executive Committee, expr.essing themselves
to such effect, upon motion duly made, seconded and carried, the offer to
sell was accepted and the Vice President was authorized to consummate the
deal, the method of paying for the property to be either by revenue bonds
or a cash settlement, whichever seems to be desirable to President
Dickey and Vice President Peterson.

H. Surplus Property Reported.

Mr. Peterson submitted the following list of surplus property and re-
quested permission to put same of record and authorization to dispose of the
property.

Description of Item

Approx. Value

Train Set with Track
Blocks, wood w/cart
Music Instruments, Plastic 1 box
Map-Globe of world w/stand
Bed, Baby, wood 32" x 1142" x 9
Sink, wood, 39" x 15" x 25"
Stove, wood 25" x 15" x 25"
Bench, wood, 4 legs 20" x 11" x 17"
Easel, wood
22 cots, canvas, wood legs 47" x 25"
8 cots, canvas, aluminum legs 56" x 25"
51 chairs, children's, metal, straight back
Blocks, 1 set, building, wood
Chair, high, wood
Teeter Board
2 easels
2 pianos
9 chairs, wood at .50 ea.
Chair, wood, rocker
40 metal stacking chairs at . 25 ea.
Desk, wood, roll top
Desk, wood
Table, wood, 2 dr., center opening
Piano, Royal
Case w/glass doors 8' x 6' x 2'
Case w/glass doors 8' x 6' x 2'
Case xv/glass doors 8' x 6' x 2'
5 beds, springs at $1. 00
1 group dafeteria glass holder trays
Glass case w/wood stand 44 x 22
Glass case w/wood stand 44 x 22
Storage case, glass, wood w/o top

$ 6. 00
3. 00
1.00
2. 00
1 0O0
1.00
1. 00
1.00
50
.75 ea,
3.(00 ea.
. 50 ea.
2.00
1.00
5. 00
1. 00 ea.
15~ 00 ea.
4. 50
1. 00
8. 00
5. 00
10. 00
8. 00
5. 00.
10. 00
10. 00
10..00
5.00
1.00
3.00
3.00
2.00

Auction #

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32

33 Display case 90 x 25 x 42 $ 3.00
34 Springs, box w/cover, 5 legs 4.00
35 Bookcase, wood, 2 glass doors 2.00
36 Bookcase, wood, 2 glass doors 2.00
37 Bookcase, wood, 2 glass doors 5.00
38 Bookcase, wood, 2 glass doors 2.00
39 Cabinet, Awood w/o doors 2. 00
40 3 chairs, side, wood at $1.00 3.00
41 Safe, iron 7. 00
42 Safe, metal 4. 00
43 Parts, elec. , electronic 10.00
44 Bureau, wood 5. 00
45 Refrigerator, gas, Servel 5.00
46 Refrigerator, gas, Servel 5.00
47 Refrigerator, Hot Point 5. 00
48 Refrigerator, Frigidaire 5. 00
49 Refrigerator, Frigidaire 5. 00
50 Chair, side w/o arms, wicker 5.00
51 Chair, side, w/o arms, wicker 5.00
52 Chair, side, w/arms, wood 5. 00
53 Table, vanity, wood, 6 dr., H12" x 23" x 30" 8.00
54 Table, wood, 48 x 28 x 30 2.00
55 Table, wood, 48 x 28 x 30 2. 00
56 Table, wood, 48 x 28 x 30 3.00
57 Desk, wood 2. 00
58 Desk, wood 2. 00
59 Desk, wood 2.00
60 Drawers, 6 dr., 2 unit, wood 5.00
61 Desk, wood, DD., elec, 2.00
62 File Cabinet, 4 dr., letter .50
63 Chair, wood, occasional 5. 00
64 Chair, wood, occasional 5,00
65 Chair, wood, occasional 5.00
66 Chair, wood, occasional 5o00
67 Chair, side, wicker 5.00
68 Chair, side, wicker 5,00
69 Vanity, bench, wicker 5,00
70 Dryer, Pako-Film 5,00
71 Machine, Photostat 2/lights and attachments 7. 50
72 Stereoscope 7,50
73 Box, Ice Cream, 4 compartments 10,00
74 Bench, wood 5,00
75 Stand, Music 2.00
76 Fan, electric 4.00
77 Hot Plate 3.00
78 Easel, wood 1.00
79 Coffeemaker, Silex, 4 burner 7. 50
80 Chandeliers, both large and small $200.00 and $100.00 ea.
81 Mower, John Deere, trailer type, model 1937

82 Corn planter, John Deere, model 1937
83 Manure Spreader, John Deere
84 Sprayer, Hi Boy
85 Wagon, w/o tires and flat
86 Wagon, w/o tires and fiat
87 Wagon, w/o tires and flat
88 Hay Conditioner
89 2 Receivers
90 Steam engine, 2, 000 lbs. , 60 yrs. old
91 Miscellaneous items in Reynolds Warehouse Scrap Pile

Upon motion duly made, seconded and carried, the recommendation was
concurred in and approved.

I. InjTxries .

Mr. Peterson read the following letter reporting on various injuries to
employees of the University:

August 20, 1962

Mr. Frank D. Peterson
Vice Pre sident, Business Administration
University of Kentucky

Dear Mr. Peterson:

The following accident cases have been referred by the departments
concerned to this office with the request that they be considered
for approval by the Executive Committee of the Board of Trustees,
and that the expenses incurred be approved for payment. The cases
are as follows:

1. James Crutchfield, age 19, a fill-time student worker in
Maintenance and Operations from June 18 through July 16.
Mr. Crutchfield cut his left thumb while carrying a filing
cabinet up the steps of Frazee Hall on July 16. Treatment
was provided at the Emergency Room at the University Hos-
pital. The bill rendered is for $12.75.

2. Kenneth W. Degler, an employee in the Heating Plant at the
Medical Center. The injury to left eye occurred March 12,
1962, while cleaning coal off the front edge of coal hoppers.
Got coal dust and dirt in eye which resulted in treatment by
Dr. Claude W. Trapp, for which a bill has been rendered
for $12.00.

3. James D. Hogan, an employee in the Dietary Department of the
University I-iospital. The accident occurred o n July 26, 1962,
a cut injury to middle finger on right hand in lifting door on
the dish machine. Treatment given in the Emergency Room
of the Hospital. The charge made for the service is $9. 25.

4. Myra Riley, an employee in the Dietary Department of the
University Hospital. The accident occurred on July 23, 1962.
The employee injured the big toe of the right foot. In leaving
the office to check the work schedule, she walked into a carton
of cleaning materials left on the floor near the office door.
Emergency Room services included X-ray. The bill rendered
is for $17. 50.

5. Della.R. Yatesi an employee in the Dietary Department of the
University Hospital. The accident occurred July 26, 1962,
While using an electric shredder, forefinger got in way of
the blade, cutting through fingernail, The total charges for
services rendered amount to $18. 75.

6, Jimmy Fouch, an employee at the Robinson Substation, Quick-
sand, Kentucky. On July 13, 1962, Mr. Fouch, while removing
plastic covering from a greenhouse, punctured his knee on a
nail. Medical treatment of the wound and a tetanus shot were
given by Dr. Robert E. Cornett, Jackson, Kentucky. The bill
rendered is for $15. 00,

Unless you have further questions, please present this information
for consideration by the Executive Committee. My recommendation
is that approval be given to pay the respective charges made for
services rendered in these cases, on the usual stipulation that the
University assumes no responsibility for these accidents and that the
approval for the payment of the charges will establish no precedent.

Sincerely yours,

(Signed) George R. Kavanaugh
Associate business Manager

Dr. Angelucci having checked the list and members of the Executive
Committee being ..dised, upon motion duly made, seconded and carried,
the injuries enumerated were noted and the expenses incident thereto
were authorized paid, with the expressed understanding that the Uni-
versity does not admit negligence or assume any responsibility for these
accidents, and payment of the charges does not establish a precedent.

J. Deeds to Land to Widen South Limestone Approved.

Deeds to parcels of land 1, 3, 4, 17, 20; 32 and 53 to widen South Lime-
stone from near the south entrance to the main campus of the University to the
intersection of South Limestone and Rose Streets were presented. Mr. Peter-
son stated that the Highway officials and he had agreed to a consideration of
cash in hand for each parcel of land, and that he felt that the University would
benefit by the widening of South Limestone Street. He recommended that
the deed of conveyance and easement be approved and authorized executed upon
payment of consideration involved.

Upon motion duly made, seconded and carried, the recommendation was
concurred in and Deed of Conveyance authorized made and executed upon re-
ceipt of the consideration involved.

K. Change-of-Work for Claude Jones Approved.

President Dickey submitted request for change-of-work status for Claude
Jones, truck driver in the Agricultural Experiment Station. He stated that
Mr. Jones was appointed to the University on June 6, 1928, and had rendered
consecutive years of service to the University since that time. He reported
that Mr. Jones is entitled to 54-% of his salary at the age of 65, which will
be on October 19, 1962. He recommended change-of-work, effective Novem-
ber 1, 1962.

Upon motion duly made, seconded and carried, Claude Jones was given
change-of-work, effective November 1, 1962, at an annual salary of $1, 853. 00,
with work assignment as specified.

L. Change-of-Work for L. H, Plunkett Approved.

President Dickey submitted change-of-work recommendation for Mr.
L. H. Plunkett, Farm Foreman, Agricultural Experiment Station, effective
September 1, 196?. He stated that Mr. Plunkett had been working at the
University for a period of 15 years and eight months consecutively and reached
his 65th birthday on July 20, 1957. He recommended that Mr. Plunkett be
paid 35 % of his salary at age 65 and that he conduct school children and
visitors about the Experiment Station Farm and assist in maintaining an orderly
Farm Maintenance Office in the Farm Maintenance Building as change-of-work
assignment.

Upon motion duly made, seconded and carried, Mr. L. H. Plunkett was
authorized given a change-of-work status, effective September 1, 1962, at
a salary of $i, 207, 00, with work as assigned.

M. Budget for Wood Use Demonstration Center Approved.

President Dickey presented budget for the Wood Use Demonstration Cen-
ter for the fiscal year 1962-63, in the amount of $502 000. 00. He stated that
this additional money had been authorized from the Governor's Emergency
Fund and that $70, 000. 00 would be made available for the year 1963-64.

Upon motion duly made, seconded and carried, the budget was approved
as submitted.

N. Consultative Services App roved.

President Dickey concurred in the recommendation of William A. Seay,
Acting Dean and Director, College of Agriculture and Home Economics and
Agricultural Experiment Station. that Dr. Robert W. Rudd and Dr. D. Milton
Shuffett be permitted to serve as consultants to Spindletop Research Incorporat-
ed. He stated that the time required is estimated as not more than two days
a month for each and that same would not interfere with regular work at the
Unive rsity,

President Dickey also recommended that Dr. William R. Willard serve
on the Health Resources Advisory Committee appointed by Pre'sidentt Kennedy.
Dr. Willard will receive an honorarium of $50. 00 per day and expenses for
this service.

Dr. Michael E. Adelstein was also recommended to teach a Great Books
class at the IBM plant from 5:30 to 7:30 p.m. for a period of twelve weeks.
He will receive about $50. 00 a week for this serv:ice.

Upon motion duly made, seconded and carried, the recommendations
were approved and the Committee members added a congratulatory message
to Dr. Willard for the honor conferred in being asked to serve as Chairman
of the Health Resources Advisory Committee.

0. Addition to Graduate Faculty.

President Dickey recommended that Professor Zane Wallace Ramsey,
College of Education, be nominated for membership on the Graduate faculty.

On motion duly made, seconded and carried, the recommendation was
concurred in.

P. Gilbert E. Brown Employed as Consultant, Wood Use Demonstration
Project.

President Dickey submitted contract for counseling services of Gilbert
E. Brown with the Wood Use Demonstration Project, Eastern Kentucky Resource
Development Program, Mr. Brown's services will be for the calendar year
ending December 31, 1962. President Dickey stated that Mr. Brown is on
contract under a grant from the W. K. Kellogg Foundation and that his services
as consultant will be paid from the budget of the Wood Use Demonstration
Center. He recommended that the contract be approved and authorized ex-
ecuted.

Upon motion duly made, seconded and carried, the contract was approved
and authorized executed.

Q. Foreign Students Approved for Free Fees, 1962-63.

President Dickey submitted the following names and recommended that
each receive free fee scholarships for the year 1962Z63: Miss Inci Ozdeniz,
Turkey; Mr. John Marta, Jordan.

Upon motion duly made, seconded and carried, the recommendation
was concurred in.

R. Departments in College of Dentistry Approved.

President Dickey submitted recommendation from Dr. William R. Willard
for establishment of two departments in the College of Dentistry: (1) Depart-
ment of Fixed Prosthodontics and (2) Department of Orthodontics. He recom-
mended approval, and upon motion duly made, seconded and carried, the
Departments of Fixed Prosthodontics and Orthodontics were approved and
authorized established, effective September 1, 1962.

S. Appointments to AID Contracts #688, #699 and #1503.

President Dickey submitted the following letter recommending appointments
to assist in Indonesian contracts and in the Guatemala contract:

August 21, 1962

President Frank G. Dickey
University of Kentucky

Dea.r President Dickey:

We are pleased to recommend for approval by the Board of Trustees
the following new staff members assigned to AID contracts #688,
#699 and #1503, as follows:

University of Indonesia, Bogor, Indonesia

Dr. D. J. Cotter. Associate Professor Horticulture, 22 month assign-
ment, campus base salary of $9300

Professor H. C. Haines, Associate Professor Forestry, 2 year assign-.
ment campus base salary of $11, 313.63

Dr. W, Ho McCollum, Professor Virology, 2 year assignment, campus
base salary of $11,400

Dr. F. F. McKenzie, Professor Gynecology Veterinary, two year
extension

Dr, 0. J. Worthington, Associate Professor Food Technology, two
year extension

Banduna Institut of Teknologi, Bandung, Indonesia

Dr. R. C. Barnett, Associate Professor Biochemistry, two year ex-
tension

Dr. L. W. Gildart, Associate Professor Physics, one year extension

Dr. G. A. Hinds, Associate Professor Architecture, one semester
extension

Dr. H. F. McFarland, Associate Prof. Mining Engineering, Z year
extension

Dr. R. I. Miller, Associate Professor Botany, one year extension

Dr. H. L. Overton, Associate Prof. Petroleum Engineering 8 month
extension

University of San Carlos, Guatemala, C.A..

Professor C. B. Godbey, Professor Biometrics & Statistics, short
term adviser

All clearances and approvals have been received.

Since rely,

(Signed) Merl Baker
Coordinator

Upon motion duly made, seconded and carried, the recommendation was
concurred in.

T. Information on Distribution of Handbills by Faculty Members Requested.

Dr. Ralph J. Angelucci asked President Dickey for a statement of de-
velopments concerning published newspaper reports of the distribution of hand-
bills in the City of Lexington requesting people to refuse to register for draft
purposes or pay income taxes under certain conditions. President Dickey
complied with the request and gave a brief resume of developments, stating
that he had made inquiry of State and Federal officials as to whether or not
State or Federal laws had been violated. He also stated that he had inter-
viewed Mr. Edward A. Morin and Dr. Abby Marlatt and that they maintain
they were acting as private citizens and not representing the University. The
attitude of the faculty was discussed and various members of the Comm. ittee
made brief statements: whereupon, a motion was made, seconded and carried
that the Chairman of the Executive Committee appoint a committee composed
of faculty and Board members to investigate and report to the Board of Trustees.
Dr. Angelucci stated that he would name the committee before the Executive
Committee adjourned, and he did later make the following designations: Robert
H. Hillenmeyer, Clifford E. Smith, Sam Ezelle, Paul Oberst, Wendell C.
De Marcus and Dr. Edmund D. Pellegrino.

U. Gifts.

From: Square D Company, Park Ridge, Illinois--$720. 00.

President Dickey stated that the Square D Company had given to the
University check for $720. 00 to be used in support of two scholarships for the
school year 196263. He expressed his appreciation for this gift and recom-
mended that it be accepted.

Upon motion duly made, seconded and carried, the check for $720. 00
from the Square D Company was ordered accepted and the President was re-
quested to write a letter thanking an officer of the Company.

From: Kentucky Artificial Breeding Association, Louisville,
Kentucky-$5, 000. 00.

President Dickey presented check for $5, 000. 00 from the Kentucky
Artificial Breeding Association which the Association wishes used in support
of the Experiment Station's research program in the field of dairy cattle
production. He recommended that this be accepted, and upon motion duly made,
seconded and carried, the gift was ordered accepted and the President was
requested to thank the Association,

From: Fort Dodge Laboratories, Fort Dodge, Iowa-$900.00.

President Dickey reported that the Fort Dodge Laboratories had given
to the University $900. 00 to be used by the Department of Ainimal Pathology
to defray costs of toxicity tests on a pharmaceutical for use as an anthel.
mintic. He recommended that this be accepted, and upon motion duly made,
seconded and carried, the check was ordered accepted and the President
was requested to write a letter of appreciation to the Fort Dodge Laboratories,

From, The Upjohn Company, Kalamazoo, Michigan-$3, 000. 00.

President Dickey stated that The Upjohn Company had given to the Uni-
versity its check for $3, 000. 00 to be used in support of continuation of studies
on Parvex. He recommended that this gift be accepted, and upon motion duly
made, seconded and carried, the check was ordered accepted and the President
was requested to thank the Company,

From, The Sears-Roebuck Foundation, Chicago, Illinois -
$3, 000. 00.

President Dickey presented to the Executive Committee two checks for
$2, 400. 00 and $600.00 respectively, received from The Sears-Roebuck Founda-
tion to be used to furnish scholarships in the College of Agriculture and Home
Economics for the fiscal year 1962-63. He recommended acceptance of these
checks, and upon motion duly made, seconded and carried, the gift was ordered
accepted, and the President was requested to thank the Foundation.

From: Mr. C. Robert Yeager--$500. 00.

President Dickey stated that Mr. C. Robert Yeager had given to the
Kentucky Research Foundation check for $500. 00 to cover the John H. Yeager,
Jr., award for the 1962o63 school year. The President recommended that
this be accepted, and upon motion duly made, seconded and carried, the check
was ordered accepted and the President was requested to write a letter thanking
Mr. Yeager.

From: Estate of Mr. Harvey C. Hubbell, Deceased--$I,000.00.

President Dickey reported that an attorney for the Estate of Harvey C,
Hubbell, deceased, had transmitted to the University the sum of $1, 000.00,
taken from certain funds which he has on hand from the Estate, to be distributed
to worthy charitable, religious and educational institutions. He recommended
that this grant be accepted, and upon motion duly made, seconded and carried,
the check was ordered accepted and the President was requested to acknowledge
the same.

From, Kellogg Foundation via Agricultural Policy Institute
of North Carolina State -$4, 000. 00.

President Dickey reported that the Kellogg Foundation via the Agricultural
Policy Institute at North Carolina State had given to the University check for
$4, 000. 00, He stated that this grant will make it possible to choose twenty
Fellows from various counties in the thirteen southern states, and its effect will
be far-reaching. He recommended that the check be accepted, and upon motion
duly made, seconded and carried, the check was ordered accepted and the
President was requested to thank the Kellogg Foundation.

From: International Nickel Company, New York City--$I, 003. 00.

President Dickey stated that International Nickel Company had given to
the University its check for $1, 003. 00 as a contribution to the University's
scholarship fund. He recommended that this be accepted, and upon motion
duly made, seconded and carried, authorization was given the President to
accept the gift and he was requested to thank the donors.

From: Ralph E. Mills Foundation, Frankfort, Ky. --$1, 000, 00.

President Dickey presented check for $1, 000, 00 from the Ralph E, Mills
Foundation to furnish two scholarships the Mills Foundation has been supporting
during the past years, one in Engineering and one in Agriculture. He recom-
mended acceptance of the gift, and upon motion duly made, seconded and
carried, authorization to accept the gift was given and the President was asked
to thank the Ralph E. Mills Foundation.

From: Ralston Purina Company, St. Louis, Missouri--$500.00.

President Dickey reported that Ralston Purina Company had given to the
University check for $500. 00 to be used for a scholarship. He recommended
that this be accepted and, upon motion duly made, seconded and carried, the
check was ordered accepted and the President was requested to acknowledge the
same.

From: Mason County Farm Bureau, Maysville, Kentucky--
$200. 00,

President Dickey stated that the Kentucky Research Foundation had
received a check for $200. 00, given in support of the Mason County Farm Bureau
Scholarship for the 1962-63 school year. He recommended that this be ac-
cepted, and upon motion duly made, seconded and carried, the Executive Com-
mittee concurred in the recommendation and requested the President
to thank the donors.

From: Westucky Swine Producers Association, Clinton, Kentucky,
$4, 000. 00,

President Dickey stated that the Westucky Swine Producers Association
had given to the University check for $4, 000. 00, to be used as the area share
in employment of a swine specialist. He expressed his appreciation of this
interest in the welfare of the University's agricultural programs and recommended
that the check be accepted.

Upon motion duly made, seconded and carried, the gift was ordered
accepted and the President was requested to thank the Association.

From: Hazelet and Erdal Consulting Engineers,