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Part of Minutes of the University of Kentucky Board of Trustees

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Minutes of the Regular iieeting of the Executive Committee of the Board of Trustees of the University of Kentucky, postponed from April 18, 1941, to April 22, 1941. The Executive Comm-ittee of the Board of Trustees, University of Kentucky, met in the Presidentts Office, University of Kentucky, Tuesday, April 22, 1941, convening at 11:00 a.m. This meeting was held by unanimous consent of !-he members of the Committee, it being impracticable to hold a meeting on the regular meeting date, April 18 1941. The members of the Committee present were Judge Richard C. Stoll, Chairman; H. S. Cleveland, Lee Kirkpatrickt and James Park. President Thomas Cooper and D. H. Peak, Secretary of the Board, were present. On invitation, President-elect Dr. H. L. Donovan attended the meeting. 1. Approval of Minutes. The minutes of the meeting of the Executive Committee of 1.,arch 21, 1941, were approved as published. All actions of the Committee taken and motions made and carried at that meeting were ratified and approved. 2. Financial Report. The Business Agent submitted the financial report for IM.arch 1941. The report was ordered filed, and the summary thereof, ordered published in the minutes, reads as follows: FINANCIAL REPORT FROM JULY 1, 1940, TO JUARCH 31, 1941 GENERAL FUND Operating Accounts Budgeted Income - - $1495a673.74 Estimated R'eduction In Budgeted Income 13.000,00 Balance - -- - - - - - - 1,482 673.74 Salaries and Other Commitments - - - - - - - - . 6019 Available for Expense, Supplies & Equipment - - - 369,,13.&5 Expended to March 31, 1941 - - - - - - - - - - - 2892447.15 Unexpended balance - 79,966.40 Patterson Hall BudQMeted Income - - - - - - - - - - 99,980.00 Sala:ies and Other Commitments - - - - - - - - - 19,550.00 available for Expense, Supplies & Equipment - - - 80, 450,00 Expended to March 31, 1941 - - - - - - - - - - 52.7 42.5 Unencumbered balance - - 27687.41