(c) John T. Gillig and his associates,
Ernst Johnson and Hugh Meriwether, are
directed to complete plans and specifi-
cations for the Auditorium and Basketball
Pavilion (Field House), including swimming
pool' in accordance with the plan sub.
mitted to the B6ard of Trustees. It is
further directed that the architects
consult with the administration as to
details and desirable features of the
** * ** * * ** *
C. Approval of Minutes.
The minutes of the Board of Trustees of January 19, 1945, and
the minutes of the Executive Committee of February 17 and March 23,
1945, were approved as published.
D. Recess for Luncheon.
The Board recessed at 1:15 p.m. for luncheon in the Student Union
Building, and left immediately for that building. Due to the press
of time, the remaining business on the agenda was presented to the
Board during their luncheon, and is as follows:
E. Tennessee Valley Authority Contract Relating to Coal Carbon-
President Donovan presented contract between Tennessee Valley
Authority and the University of Kentucky relating to coal carboniza-
TENNESSEE VALLEY AUTHORITY
March 23, 1945
Professor C. S. Crouse, Head
Department of 1ining and Metallurgical Engineering
University of Kentucky
Dear Professor Crouse:
I am sending you herewith the original and three copies of
a proposed contract between the University of Kentucky and