Minutes of the Meeting of the Executive Committee of the Board
of Trustees, University of KentucdKy, November 24, 1945.

     The Executive Committee of the Board of Trustees, pursuant to
adJournment of the meeting of November 17, 1945, met in the Office
of the President on November 24, 1945 at 10:10 a.m.. The following
members were present: Judge Richard 6. Stall Chairman; J. C. Ev-
erett, H. D. Palmore, and H. S. Cleveland.  president H. L. Dono-
van and Comptroller Frank D. Peterson, Secretary of the Board of
Trustees, were also present.


    A. University of Kentucky Athletic Association Incorporated.

    President Donovan submitted to the Committee the Articles of
Incorporation of the University of Kentucky Athletic Association
and explained that the Attorney General had examined the Articles of
Incorporation and had written a letter stating that they appeared
to be in proper legal form.  He further stated that the Association
desired to enter into an agreement with the University for the use
of the facilities of the Department of Athletics.   He read the
Articles of Incorporation.