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[3]

Part of Minutes of the University of Kentucky Board of Trustees

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3 (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 plans b ** * ** * * ** * 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- ization. President Donovan presented contract between Tennessee Valley Authority and the University of Kentucky relating to coal carboniza- tion. TENNESSEE VALLEY AUTHORITY Knoxville, Tennessee March 23, 1945 Professor C. S. Crouse, Head Department of 1ining and Metallurgical Engineering University of Kentucky Lexington, Kentucky Dear Professor Crouse: I am sending you herewith the original and three copies of a proposed contract between the University of Kentucky and