Minutes of the Regular Meeting of the Executive Commdttee of
the Board of Trustees of the University of Kentucky, Thursday,
April 28, 1938.


     The Executive Committee of the Board of Trustees of the Uni-
versity of Kentucky met in President McVey's office at the Uni--
versity, Thursday, April 28, at 10:30 a.m.   The members of the
Committee present were Judge R. C. Stoll, James Park and H. S.
Cleveland.   Mr. Cleveland accepted by letter appointmert as a
member of the Executive Committee made at the ADril 1938 meeting
of the Board of Trustees.   He met with the Executive Committee
for the first time at this meeting.


     1. Approval of Minutes.

     The minutes of the meeting of the Executive Committee of
February 24, 1938, were approved as published.   The minutes of
the meeting of the Executive Committee of March 22, 193&, were
adopted and approved at the meeting of the Board of Trustees
April 5, 1938, and made a part of the minutes of that meeting.


     2. Finenclal Report.

     The financial report for March, 1938, was filed by the Bus-
iness Agent.   The report was examined by the Executive Committee
and was ordered inserted in the minutes.


             Statement of Income and Expenditures

                     Month of March 1938



                             Previously
                             Reported

General Fund Income
  Fed. Appro.-!Ybrrill-Nelson 28,566.65
  Vocational Ed. Board       19,910.32
  State Appro.-Surmer Sch.   6,000.00
  Special Agr. Appro.        16,000.00
  State Aporo.- General    456,201.64
  Interest on Peabody Endow. 1,000.00
  State Appro.-Repairs to
     Buildings                7,557.67
  Federal Appro.-Bankhead-
     Jones                   19,624,95
  Student Fees              247,136.82
  Student Fees - Sum, Sch.  62,445.15
  Student Fees - U. H. S.    8,360.00
  Student Fees - El. Tr. Sch. 6,040.00
  Student Fees - Un. Exten. 11,073.04
  Miscellaneous Receipts     7,955.25
  Rentals                     1,348.00



            Fiscal
Current     Year
Month       to Date



5,713.33
3,140.05

2,000.00
40,779.85


   424.06

 3,924.99
 6,749.1.2

 1,600.00
 1,600.00
 2,191.38
   1359.07
   225.00



34,279.98
23,050.37
  8,000.00
18,000.00
496,981.49
  1,000.00

  7,981.73

  23,549.94
253,885.94
62,445.15
  9i9g0.00
  7,640.00
  13,2:34.42
  8,114.32
  1,-73.00