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.