Minutes of the Meeting of the Executive Committee of the Board
of Trustees, University of Kentucky, February 17, 1945.


     The Executive Committee of the Board of Trustees of the Universi-
ty of Kentucky met in the President's Office at 11:00 o'clock Satur-
day, February 17, 1945.   The following members were present:  J. C.
Everett, H. D. Palmore, H. S. Cleveland, and R. P. Hobson.   Preside~nt
H. L. Donovan and Comptroller Frank D. Peterson, Secretary of the
Board, were also present.


     A. Temporary Chairman.


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            1. Upon motion duly made, seconded and carried,
               R. P. Hobson was directed to act as chairman
               of the Executive Committee meeting in the
               absence of Judge Richard C. Stoll, who is ill.
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     B. Report of the Comntroller.

     The Comptroller submitted detailed financial report for tile
period July 1, 1944, to January 31, 1945, showing realized and unrea-
ized income, budget appropriations, expenditures and encumbrances,
of each department and division; also Restricted and Agency funds,
The members examined the report in detail and took the following ac-
tion:
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            2. Upon motion duly made, seconded and carried,
               the- report is accepted, approved, and ordered
               filed.
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    C. A. D. Kirwan Transferred.

    President Donovan resented the following letter from A. D.
Kirwan, requesting transfer from the Department of Athletics, as Head
Football Coach, to the Department of History: