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Part of Minutes of the University of Kentucky Board of Trustees

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-1- MINUTES OF THE EXECUTIVE COMMTITTEE MEETING HFLD MIARCH 28, 1916. At a meeting of the Executive Committee of TUniversit7 of Kentucky held at the President's Office March 29, 1916, there were present P. P. Johnston, Jr., Frank McKee, C. B. Terrell, G. C. Brock and J. E. Brown. On motion, Mr. Johnston was made chairman of the meeting. Motion was made and seconded and upon yea and nee vote unanimously carried that President Barker be and he is authorized to sell and transfer the Printing outfit now owned by the University to the Experiment Station- on such terms as he deems best. It was suggested that a movement would likely be put on foot to solicit funds for the erection of a Y. 1t. C. A. Building upon the University Campus. Utpon motion made and Unanimously carried, the Committee heartily endorsed such a move- ment and gave it all possible moral sunnort but on ac- count of the financial condition of the University, it is understood that the University will not contract any indebtedness on account of said prorosed building. Upon motion made, seconded and unanimously car- ried, Judge Barker, P. P. Johnston, Jr. and R. C. Stoll were made a Committee to recommend at the next meeting of this Committee a Budget for the next year setting forth the prospective receipts and disbursements for the year. A motion was made, seconded and unanimously Carried that the affairs of the Business Office be conducted