Minutes of the Regular Meeting of the Board of Trustees of
the University of Kentucky of April 3, 1934, continued and held
April 5, 1934.


     The Board of Trustees of the University of Kentucky met in
President 1cVey's office at the University of Kentucky April 5,
1934, at 10:30 a. m., meeting centinued from regular date of April.
3, 1934.   The members of the Committee present were Judge R. C.
Stoll, Chairman of the Executive Committee; James Park, Eugene
T. Flowers, Commissioner of Agriculture; Miller Holland, E. 0.
Robinson, Louis Hillenmeyer and Dr. George Wilson.    President
Frank L. MoVey and Secretary D. H. Peak were also present.


     1. Minutes Approved.

     The minutes of the regular meeting of the Board of Trustees
of December 14, 1933, were approved as published.    The minutes
of the meetings of the Executive Committee of January 17, 1934,
and of February 21, 1934, were approved as published, and the
minutes of the Executive Committee of March 27, 1934, were approved
as published and corrected as shown in item 8 of these minutes.

     2. Financial Report.

     The Business Agent filed a statement of condition of finances
as of M1arch 31, stating that the Business Office had not been able
to complete the regular statement at this date,    The statement
when completed was ordered recorded in the minutes,

                                                        EXHIBIT "Bit



Statement of Inco-ime and Expenditures
      Month of March, 1934



Previously
Reported



Current
Month



Fi scal
Year
To Date



General Fund Income
  Federal Appro.        32,062.50
  Vocat ional Ed. Bd.   12, 594.17
  Bureau of Mmin. & Top.
  Survey -' Misc. Rec.    945.38
  Bureau of Min. & Top.
  Survey - State Appro. 2,504,10
  Special Ag. Appro.    23,910.79
  State Tax            350,445.99
  Int. on Endow. Bonds   8,644,50
  int, on Liberty Loan
      Bonds                850.00
  Student Fees         173,168.69



3, 783.45

   114.09

   212,50
 1,177,27
27,581.45



5,844,84



32,062,50
16,377.62

1P059.47

2P716.60
25,088,06
378,027.44
  8,644.50

    850 00
179,013. 53