Dean, Southeastern Greyhound Company
               and Julius G. Clark ................     56
     6.  Action of the Board .....................     62
 G,    Tennessee Valley Authority Agreement with
               University of Kentucky for Advisory
               Assistance to Western Kentucky Co-
               operative Organization .............     63
     6.  Action of the Board .........I . ..........   65
 H.    Sale of Government Treasury Coupon Bonds
               Held for Student Loan Fund and Pea-
               body Fund ..........................     66
     7.   Action of the Board .....................     67
 I.   Release of Bonds Held for Alumni Association     67
     8.  Action of the Board .....................     68
 J.    Recommendation for Election of "Distinguished
               Profet8or' .........................     68
     9.  Action of the Board .....................     69
 K.    Letter of Dr. Laurence L. Quill to the
               Board of Trustees ..................     70
 L.    Honorary Degree Conferred on Mrs. Haggin...       70
    10.  Action of the Board .....................     72
 M.    Power of Attorney delegated to Professor Ely     72
    11.   Action of the Board .....................     73
 N.    Mr. B. B. Farris Authorized to Appraise
               State Property for Division of In-
               surance,                                 73
    12. Action of the Board.74
 C.    Appointments od Other Staff Changes ...           75
    13.   Action of the Board .....................     78
 P.    Dr. Meece to Work on Survey of Lincoln In-
                stitute                                  79
 Q. Adjournment.. 79
    14. Action of the Board .79


           Meeting of the Executive Committee
                  February 17, 1945

A.     Temporary Chairman Anpointed...............       80
    1.    Action of the Committee .................     80
B.     Report of the Comptroller .80
    2.    Action of the Committee................        80
C.     A. D. Kirwan Transferred ...................     80
    3.    Action of the Committee ........ I ........   81
D.     B. A. Shively Made Head Fuotball Coach, ....      81
    4.    Action of the Committee .................     82
E.     Contracts with Architects ..................     82
    5.    Action of the Committee .................     82
g.     Recess for Luncheon ........................     82
G.     DeclaratoryJudgment Suit ..................     82
H.     Agreement with the War Manpower Commission.       83
    6.    Action of the Committee .................     90