Inasmuch as Dr. Fred Mutchler of the Extension
 Department of the 'College of Agriculture was out of the
 city, the Committee appointed at a recent meeting of this
 Board consisting of the President and Mr. Johnston, was
 unable to make report on its audit of the account of the
 Extension Department.

      Mr. Stoll moved that this Committee be continued.
The motion was carried.

      the Committee composed of eresident Barker, Business
Agent, "r. Peak and Dean George Ioberts apnointed toQ
devise a plan by which to lend the Southern Railwayr und,
asked for a continuance of the amtter on account of the
absence of Dean Xoberts.  Continuance was granted by the
Board,

      ITERMS OF THEi SOUTHERN RAILTAY SCHOLARSHIP ORDERED
      GOTTEN FR )IA THE ?RESIDENT AND PINNED TO THE MINA
      UTES OF OCTOBER 25, WHICH WAS DONE)

      President Barker renorted that deeds and imnortant
papers of the University had been nlaced in a box of the
Trust Gompany as previously directed by the Board.

     A communication from Deapn ao erts of the College of
Agriculture askinp for executive action on the questions
affecting the salary of Professor Olney and the $200.00
allowed to Dean Kastle as part of his salary was submitted
but no action taken as the Committee desired to hear Dean
Roberts on the question of Mr. Olneylg salary,

     President Barker submitted the following report which
was ordered accented and spread upon the minutes;

                                November 14, 1916

To the Executive Committee,
Univerzity of Ky.

Gent lemen:

     I called the three ladies, whom you anvointed on the
Board of Control for Patterson Hall together, and went
over: the law regulating their authority, and they asked
me to say to you that they would not give a definite an-
swer as to their acceptance for a little time, and also
asked me to say that they hooed you would not consider
them wanting in courtesy in nostooning their answer, bnjr
that they would give mne an answer as soon as they nosgibly
could.  I expect to hear from them within the next few days.

     I have not been able to secure a tenant from the out-
side for the cafeteria, but two of the students, John P.
Rieketts and Floyd Potts, desire to rent it at a nominal
sum and carry it on as a club house for the at dents in
the dormitories, at no exnense to the University; In other