Minutes of the Meeting of the Executive Committee of the Board
of Trustees, University of Kentucky, November 17, 1945.


     The Executive Committee of the Board of Trustees of the Universi-
ty of Kentucky met in the President's Office at 10:00 a.m. Saturday,
November 17, 1945.   The following members were present: Judge Rich-
ard C. Stoll, Chairman; H. S. Cleveland, H. D. Palmore, J. C. Everett,
and R. P. Hobson.   President H. L. Donovan and Comptroller Frank D,
Peterson, Secretary of the Board of Trustees, were also present.


     A. aPproval of the Minutes.

                          * * * * * * * * * *

             1. Upon motion duly made, seconded and carried,
                the minutes of the Executive Committee of
                October 19, 1945, were approved as published.





     B. Report of Comptroller.

     The Comptroller distributed copies of the "Annual Report of the
Comptroller" Lor the year ended June 30, 1945.    He also submitted
a University of Kentucky Balance Sheet as of October 31, 1945, which
was examined by the members of the Committee.