Minutes of the Executive Committee of the Board of Trustees of the
University of Kentucky November 16, 1962.


         The Executive Committee of the Board of Trustees of the University of
Kentucky met at the University of Kentucky Northern Center at Covington,
Ky., at 1:35 p.m., EST, Friday, November 16, 1962, with the following mem-
bers present: Dr. Ralph J. Angelucci, Chairman. Robert H. Hillenmeyer and
Dr. H. B. Murray. Present also for the meeting were Dr. Frank G. Dickey,
President of the University, and Dr. Frank D. Peterson, Secretary of the
Board.


        A. Purpose of the Meeting.

        The Executive Committee of the Board of Trustees met at the University
of Kentucky Northern Center, Covington, Ky.,, upon call properly issued to all
members of the Committee.  The purpose was to give members of the Committee
an opportunity to visit, inspect and observe the operation of the Extended Programs
work of the University. The Chairman of the Executive Committee, Dr. Ralph
J. Angelucci, gave the Director of the Northern Center an opportunity briefly
to advise members of the Committee on the operations of the Center. This was
done by Director Tom Hankins.




        B. Meeting Opened.

        The Chairman of the Executive Committee opened the meeting and
thanked Mr. Hankins for information given the Committee concerning the Northern
Extension Center. He welcomed Mr. Gilbert Kingsbury, member of the Board
of Trustees, who sat with the Executive Committee, Mr. Paul Schott, Bursar-
Recorder of the Northern Center, the public and the press.




        C. Correction and Approval of Minutes.

        President Dickey stated that he desired to recommend a change in
the Board of Trustees Minutes of September 18, 1962, as found on pages 152 and
153 of the Minutes of the fiscal year, and pages 27 and 28 of the September Min.
utes. He reported that the item "Recommendations with Respect to Folicy"
was not to be approved and recorded in the Minutes, that he did not intend to
present the policy statement for approval and, therefore, he wished that the
approval of the Minutes record that part of the recommendation be deleted.

        Upon motion duly made, seconded and carried, the Minutes of September
18, 1962, were approved as corrected by removing Section A, Items 1, 2 and 3.
The Minutes of the Executive Committee of October 19, 1962, were approved
as published.