Minutes of the Meeting of the Board of Trustees of the Universi-
ty of Kentucky, April 4, 1944.

     The Board of Trustees of the University of Kentucky met in
President Donovan's office at 10:25 a.m., Tuesday, April 4, 1944.
The following members were present: Governor S. S. Willis, Judge
Richard C. Stull, Harper Gatton, R. P. Hobson, H. D. Palmore, H.Se
Cleveland, Judge Harry F. Walters, Elliott Robertson, John Fred
Williams, Mrs. Paul G. Blazer.   Absent was John Cooper, who is
serving in the Armed Forces of the United States.  President H. L.
Donovan and Comptroller Frank D. Peterson were also present.

     The meeting was called to order' by the Chairman) Governor S. S.
Willis.   New members present were Mr. Elliott Robertson, Commission-
er of Agriculture, ex-officio member who will serve until January
1, 1948; Mr. John Fred Williams, Superintendent of Public Instruc-
tion, ex-officio member who will serve until January 1, 1948;
krs. Paul G. Blazer, member-at-large, from Ashland, Ky., who has
been re-appointed and will serve until 1950, and who presented
commission; Mr. J. C. Everett, member-at-large, Maysvillet Kyle
who will serve until 1950, who presented commission; Mr. Grover
Creech, Alumni member, Louisville, Ky., who will serve until 1950.


Commissions

            IN THE NAME AND BY THE AUTHORITY OF THE
                    COWNONWEALTH OF KENTUCKY

                          Simeon Willis
            Governor of the Commonwealth of Kentucky

To all to Whom These Presents Shall Come, Greeting:

KNOW YE, THAT           MIRS. PAUL G. BLAZER. ASHLAND. KENTUCKY

Having been duly RE-APPOINTED

       IS HEREBY COMMISSIONED AS A MEMBER OF THE BOARD OF

       TRUSTEES FOR THE UNIVERSITY OF KENTUCKY, TO SERVE

       THE TERA PRESCRIBED BY LAW             _-

I hereby invest him with full power and authority to execute and
discharge the duties of the said office according to law.   And to
have and to hold the same, with all the rights and emoluments
thereunto legally appertaining, for and during the term prescribed
by law.