Minutes of the Executive Committee of the Board of Trustees of the
University~of Kentucky,.October 19, 1962.

            The Executive Committee of the University of Kentucky met in the
President's Office on the campus of the University at 1:45 p.m., EST, Friday,
October 19, 1962, with the following members present: Dr. Ralph J. Angelucci,
Chairman; Robert H. Hillenmeyer and Dr. H. B. Murray. Absent: Smith
Broadbent, Jr.  Present also for the meeting were Dr. Frank G. Dickey, Pres-
ident of the University and Dr. Frank D. Peterson, Secretary of the Board.


           A. Luncheon and Report, Collegeof Medicine.

           Members of the Executive Committee had luncheon in the Office of
the President at 12:00 noon. Dr. E. D. Pellegrino, Chairman of the Department
of Medicine of the College of Medicine, had been asked to meet informally with
the Executive Committee at the luncheon. After a delicious luncheon, Dr.
Pellegrino made a report on the Department of Medicine, as to function and
purpose, breaking same down into various sections according to the present
organization of the department. Members thanked Dr. Pellegrino for a very
informative report.


           B. Meeting Opened.

           At 1:45 p.m., EST, the press and public were invited into the office
of President Dickey and the Chairman of the Executive Committee, Dr. Ralph
J. Angelucci, called the meeting of the Executive Committee to order.


           C. ALpproval of Minutes,

           Upon motion duly made, seconded and carried, the minutes of the
meeting of the Executive Committee of August 24, 1962, were approved as pub-
lished.


           D. Financial Report.

           Mr. Peterson, Vice President of Business Administration and Treasurer
of the University, made a report for the three months ended September 30, 1962.
The report contained a balance sheet and related financial statements, presenting
a complete financial picture for all funds of the University. The rep ort having
been mailed to members of the Executive Committee some ten days before the
meeting and members of the Committee having read the report and being advised,
upon motion duly made, seconded and carried, the Financial Report was received
and authorized filed.