Minutes of the Meeting of the Executive Committee of the Board
of Trustees, University of Kentucky, May 25, 1946.


     The Executive Committee of the Board of Trustees of the Uni-
versity of Kentucky met in the President's Office at 1:30 p.m., Sat-
urday, May 25, 1946,   The following members were present:  R. P.
Hobson, Vice Chairman; H. D. Palmore, Ha S. Cleveland, and John Cl
Everett.  President H. L. Donovan and Comptroller Fank D. Peterson,
Secretary of the Board of Trustees, were also present.


     President Donovan reported that Judge Stoll would be unable to
attend the meeting due to illness, whereupon the Vice-Chairman of
the Executive Committee, R. P. Hobson, took the chair.


     A. Minutes Akproved.

     The-minutes of the Executive Committee of May 1, 1946, were ap-
proved as published.

     B. Budget Increases.

     President Donovan reported that he had authorized a few budget
increases for personal services and non-personal services, and recom-
mended that the increases be authorized.   He read the list of in-
creases and the amounts, and after due consideration the Committee
took the following action:

                           * * * * * * * * *

              1. Upon motion duly made, seconded and carried,
                 the increases recommended are approved, the
                 Comptroller is authorized to make the necessary
                 budget transfers from unappropriated surplus
                 of the University budget, and the list of
                 recommended increases is ordered filed with
                 the Secretary.