Minutes of the meeting of the Executive Committee of the Board
of Trustees, University of Kentuckyfor Wednesday, Ncvember 11,1925.


     The Executive Committee of the Board cf Trustees of the Univor-
sity of Kentucky met in rogular monthly session on Wednesday, Ncvem-
ber 11, 1925 at 12 o'clock, noon, in the office of the President cf
the University. The following members were present: Judge Richard
C. Stoll, Senator H. MA. Frcrman and Superintoifdent MXHanry Rhoads.
Meeting with the Committee were President McVey and Wellington Patrick,
Secretary of the Board.

     The minutes of the previous meeting of the Executive Committee
were approved as published.

     1. Financial. Reoort ';n the St:'ldium. The following statement from
the Business Agent regarding the stadium was read and ordered incor-
porated in the minutes:

              Report of Greater Kentucky Campaign Fund
                     as of November 11, 1925.


Borrowed from Louis des Cognets Co....... $ 30,000.00
Borrowed from Memorial Building Fund    .      ............. 50,000b00
Collections on pledges received by D.H.Peak      .    .   -  54.472.71
               Total ....................................... $134,472.71


                          Disbursements


Stadium ....................... $102,265.65
Expense........................   ....         2,454272
Cold checks...............................         9.00
Student Lean Fund.........................        3,135.00
Patterion Memorial Fund ....................     4,391.05
Memorial Building Fund Notes .............       13.000.00
Louis des Cognets Company Nutes ...........        . 8500.00    1332755.42
               Balance in Bark.............                     717.29


Balance due on Louis des Crgrots Notes(due University ofKy.)$21,500.00
Balance due on Memorial Building Fund Notes ...............      37,000.00



D. H. Peak
  Business Agent