Minutes of the Meeting of the Board of Trustees, University
of Kentucky, April 1, 1947.


      The Board of Trustees of the University of Kentucky met in
the President's Office at 10:00 a.m., Tuesday, April 1, 1947.
The following members were present: Governor S. S. Willis, Judge
Richard C. Stoll, Mrs. Paul G. Blazer, Thomas Cutler, H. Do Pal-
more, J. C. Everett, Robert C. Tway, Eldred E, Adams, Harper Gat-
ton, and R. P. Hobson. President H, Lo Donovan and Comptroller
Frank D. Peterson, Secretary of the Board, were also present.


     A. Approval of Minutes.

     Upon motion duly made, seconded and carried, the minutes of
the Board of Trustees of March 11, 1947, were approved as publish-
ed.


     B. Comptroller's Report.

     Mr. Peterson made the usual monthly financial report and read
the following summarized statement.