Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, April 4, 1967


      The Board of Trustees of the University of Kentucky met in regular session
in the Board Room of the Administration Building on the campus of the University
at 1:30 p. m. , Eastern Standard Time, on Tuesday, April 4, 1967 with the following
members present: Governor Edward T. Breathitt, Chairman, Dr. Ralph
Angelucci, Vice Chairman, Dr. Hershell B. Murray, Secretary, Mr. William R.
Black, Mrs. Rexford Blazer, Mr. Smith Broadbent, Dr. R. W. Bushart, Dr.
Harry Denham, Mr. Sam Ezelle, Mr. Hudson Milner, Dr. Harry Sparks and the
two non-voting faculty members, Professor Stephen Diachun and Professor Paul
Oberst. Absent were Mr. Richard E. Cooper, Mr. Robert H. Hillenmeyer, and
Mr. Wendell P. Butler. Dr. A. D. Albright, Executive Vice President, represent-
ed President Oswald, who was on leave recuperating from surgery. The
administration was represented by Dr. William R. Willard, Mr. Robert F. Kerley,
Dr. Glenwood L. Creech, and Mr. Robert L. Johnson. Members of the various
news media were in attendance.


      A. Meeting Opened

      The meeting opened with a prayer by Dr. Diachun. Following roll call, the
Secretary reported a quorum present and the Chairman declared the meeting of-
ficially open for the conduct of business at 1:35 p.m.


       B. Letters of Thanks Read

       Dr. Albright read two letters which had been received from Mrs. William
F. Foster and President Oswald expressing appreciation to the Board of Trustees
for flowers sent by the Board to the funerals of Mr. Foster and Mrs. Wieland
Oswald. The Board acknowledged receipt of the letters and ordered them filed.


       C. President's Report to the Trustees

       Dr. Albright commented briefly on the items contained in PR 1, President's
Report to the Trustees, copies of which were available for all those present.
Governor Breathitt thanked Dr. Albright for his presentation and, having first de-
termined that there were no additions to the report) accepted it on behalf of the
Board and the report was ordered filed.


       D. Recommendations of the President (PR 2)



Dr. Albright commented that the only item in PR 2, Recommendations of the