Minutes of the Board of Trustees of the University of Ken-
tucky in quarterly session, Tuesday, December 11, 1928.

     The Board of Trustees of the University of Kentucky met in
regular quarterly session in the office of President McVey at
11:30 a. m., Tuesday, December 11, 1928, with the following
present: Governor Sampson, in the chair, Senator H. M. Froman,
.r. Louis Eillenmeyer, Mr. Robert Gordon, Mr. E. B. Webb, Judge
R. C. Stoll, Mr. James Park, President Frank L. McVey, Enoch
Grehan, secretary pro tem.   Governor Sampson called the meet-
ing to order.   Minutes of the previous meeting were read and
ordered approved as published..  Mr. Stoll then moved that min-
utes of previous meetings of the Executive Committee be approved
as published.   This motion was carried.   Report of the Business
Agent was submitted and, on motion, ordered approved.     The
report follows:

     1. Busines  .Agent's ReIort:  The Business Agent's report
 was read and approved as follows:






               Statement of Income and Expenditures
                      Month of November 1928



Prev iously
Reported



Current
Month



Fiscal
Year
To Date



General Fund Income
   Federal Appropriation  42,750.00
   State Tax             279,282.38
   Int. on Liberty Loan
   Bonds                     850.00
   int. on Endow. Bonds    4,322.25
   Student Fees            58,020.65
   Student Fees - Sum.Sch. `,349.20
   Stu. Fees - U. H.S.     1,927,50
   Stu. Fees - Univ. Ext.  6,644.21
   Miscel. Receipts         2,824.39
   General Ed. Board -
     New Educe Bldg.        1,652.40
   Rentals                    970.00
   Men's Dormitory          3,932.80
                Total    435,525.78



72,154. 80



   201. 71

   (8. 75)
 4,415.15
   435. 74


   140.00
   25.00
77,363.65



42,750.00
351 ,437. 18

    850. 00
  4 , 322 e 25
  581222. 36
  32,349. 20
  1,918.75
  11,059, 36
  3,;260*13

  1,652.40
  1j110.00
  _  957. 80
512 x 88CS. 43