13



         E. Checks Authorized Transferred.

         Mr. Peterson submitted three checks, in the amount of $200. 00 each
 made payable to the University of Kentucky, for scholarships at the North-
 west Center (Henderson). He stated that he had been requested by the President
 of the Kentucky Research Foundation to endorse these checks, on behalf of the
 University, to the Kentucky Research Foundation.  Mr. Peterson stated that
 he did not consider it in his province as Treasurer of the University to endorse
 checks made payable to the University to the Foundation, a corporation. He
 asked for guidance and authorization of "he Board of Trustees.

         Upon motion duly made, seconded and carried, the Treasurer of the
University of Kentucky was authorized and directed to endorse the three checks
made payable to the University of Kentucky to the Kentucky Research Foundation.



         F. Loan AgreemeP        c  Ky 15-CH-36 (DS) Approved.

         Mr. Peterson Submitted to the Board a negotiated loan agreement with
the Housing and Home Finance Agency, Community Facilities Administration,
Washington, D. C., for $ i, 22-5 000, partially to finance the construction of
central kitchen-dining room a.nd dormitory facilities for girls.  He explained
that the loan agreement carries an interest rate of 3-1/8% per annum. Mr.
Peterson recommended that    agreement be approved and that authority be
granted for its execution.

         Upon motion duly made, seconded and carried, the loan agreement,
Project No. Ky.15-CH-36 'DS) for $1, 225, 000, was approved and authorized
executed on behalf of the University.



         G. Agreement with thie liUited States Department of the Interior for
Water Invest gation.

        Mr. Peterson submitted agreement between the United States Depart-
ment of the Interior arnd the Uni-versity of Kentucky for cooperation in the cost
of investigation of water resources in the State of Kentucky. He stated that
tne funds involved came from State appropriations for statewide investigations
of surface water, ground water and quality of water, and recommended that
same be approved and authorized executed. Upon motion duly made, seconded
and carried, the agreement for investigation of water resources in the State was
approved and authorized executed,

        H. Alfred N. Brandonand Paul Parker to Do Consultation Work.

        President Dickey submitted a request from Dr. William R. Willard,
Vice President of the Medical Center, recommending that Mr. Alfred N.
Brandon, Medical Librarian, be permitted to serve as a library consultant
to the Temple University School of Medicine for the period of June 1317.
He stated that he felt that th"is work would add to the prestige of the Medical
Center and its library, and thazt Mr. Brandon could render a valuable service
to another academic institution,