Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, April 6, 1954.


           The Board of Trustees of the University of Kentucky met in the
President, s Office at 10:00 a. m. , Tuesday, April 6, 1954, with the following
members present: Guy A. Huguelet, Vice Chairman; Carl Dempewolfe, Dr.
Ralph J. Angelucci, Herndon J. Evans, M. W. Moore, R. P. Hobson, Ben
S. Adams, Smith D. Broadbent, Thomas A. Ballantine and Harper Gatton.
Absent: Governor Lawrence W. Wetherby, Mrs. Paul G. Blazer, J. C. Ev-
erett, Wendell P. Butler and Paul M. Basharn.  President H. L. Donovan
and Secretary Frank D. Peterson met with the Board.


           A. Minutes Approved.

           On motion duly made, seconded and carried, the minutes of the
Board of Trustees of December 15, 1953, and the minutes of the Executive
Committee of January 15 and February 19, 1954, were approved as published.



          B. Report of the Comptroller.

          The Comptroller submitted financial report for the fiscal year be-
ginning July 1, 1953, through February 28, 1954. The Comptroller read a
prepared statement concerning the Division of Colleges, Experiment Station,
Agricultural Extension and Plant Funds. The report consisted of a balance
sheet and a statement of operations of the various departments and divisions.