Minutes of the Called Meeting of the Board of Trustees of the University
of Kentucky, Friday, November 10, 1967


        The Board of Trustees of the University of Kentucky met on call by the
Chairman of the Board at 10:00 o'clock, Eastern Standard Time, on Friday,
November 10, 1967, in the Board Room of the Administration Building on the
campus with the following members present: Dr. Ralph Angelucci, Vice Chairman,
Mr. Sam Ezelle, Secretary, Mr. William R. Black, Mrs. Rexford Blazer,
Mr. Richard Cooper, Dr. Harry Denhamn, Mr. Robert Hillenmeyer, Mr. Charles
Landrum, and the two non-voting faculty members, Dr. Stephen Diachun and
Professor Paul Oberst. Absent were Governor Edward T. Breathitt, Mr. Henry
Besuden, Mr. Smith Broadbent, Dr. R. W. Bushart, Mr. Wendell Butler, Mr.
Hudson Milner, and Dr. Harry Sparks. Dr. Oswald, President, and Vice
Presidents, Albright, Kerley, Johnson, and Cochran were present as were members
of the news media.


        A. Meeting Opened

        Following the taking of official pictures of the Board by University pho-
tographers, Dr. Angelucci called the meeting to order and asked that the meeting
open with a moment of silent prayer for guidance and peace in Vietnam.

        Mr. Ezelle called the roll and reported a quorum present. Dr. Angelucci
then declared the meeting officially open for the conduct of business at 10:20 a. m.


        B. Minutes Approved

        On motion by Mr. Hillenmeyer, seconded by Dr. Denham, and passed the
reading of the Minutes of the September 19, 1967, Statutory Meeting of the Board
of Trustees was dispensed with and the Minutes were approved as published.


        C. President's Report to the Trustees

        Dr. Oswald briefly reviewed the items in his Report to the Trustees and
closed by saying that the report did not attempt to give a complete coverage but
merely high lighted the variety of activities which are carried on by University
personnel all the time.

        Dr. Angelucci asked if there were any additions to be made to the report
and then accepted it on behalf of the Board and ordered it filed.