Minutes of the Meeting of the Board of Trustees of the Univer-
sity of Kentucky, April 3, 1951.


     The Board of Trustees of the University of Kentucky met in the
President's Office at 10:00 am., Tuesday, April 3, 1951.   The fol-
lowing members were present: Governor Lawrence W. Wetherby, Chair-
man; Paul M. Basham, Boswell B. Hodgkin, Harper Gatton, George M.
Cheek, H. D. Palmore, J. C. Everett, Harry F. Walters, R. P. HobsOn,
Carl Dempewolfe, Herndon J. Evans, and J. Woodford Howard.   Ab-
sent: Mrs. Paul G. Blazer, Dr. W. M. Coffee, and Guy A. Huguelet.



     A. Approval of Minutes.

     The minutes of the Board of Trustees of December 12, 1950; and
the minutes of the Executive Committee of January 19 and February
17, 1951, were approved as published.


    B. Comptroller's Report.

    The Comptroller submitted financial report of operations of the
University for July 1, 1950, through February 28, 1951, He read
a summarized statement, which statement and financial report follow: