Minutes of a special meeting of the Executive Committee
 of the Board of Trustees, University of Kentucky, June 6* 1919.






      The Executive Committec of the Board of Trustecs, University
 of Kentucky, met in special session in the President's office at
 the University at 11:00, a. m., Friday, June 6, 1919.   The meet-
 ing was called for the purpose of considering the budget for the
 fiscal year beginning July 1, 1919 and other miscellaneous matters.
 On roll call thc following members vwere present: R. C. Stoll,
 R. P. Ernst, P.* P. Johnrsto.n, Jr., and J. phi. Ellision.  President
 Frank L. McV-y and :. Illington PZ-trick, Secrctary of the Committee,
 were also present.

      (1) Minutes of 'he Board of Trustees for April 1, 191 adopted.
 The following motion was made, seconded, and unanimously adopted:
 1Thereas a meeting rf the Board of Trustees was held on April 1, 1919,
 at 'which there was not a quorum present, now therefore be it re-
 solved that the acticns of said Board at that meeting are adopted
 as the actions of this Com=_ittee.

      (2) Minutes of the E-zccutive Committee approved.  The follow-
ing motion was made, seconded, and unanimously adopted.   Whereas
meetings of the Executive Committee wore held on April 23 and May
21, 1919, at each of which there iias not a quorum present, now
therefore be it resolved that the aotions of the Committee at the
aforesaid meetings are adopted as the 'fctions of the Committee at
this meeting.

     (3) The minutes of the meeting of the Executive Committee for
May 21, 1919, were read and adopted.

     (4) Doctor Patterson's Claim.   The following communication
from Dr. James T. Patterson was read, ordered incorporated in the
minutes , and referred to the Board of Trustees at its meeting on
June 17, 1919: