4



     Therefore, on motion, seconded gd carried, President Thomas
Cooper a~nd l;r. Louis Hillenmnneyer were appointed to represent the
Board of Trustees and the Executive Committee of the University
of Kentucky before the Lexington Zoning Commission, and to protest
in the name of the Board of Trustees change from residence zoning
to lousiness zoning.

     6. -Acceptance of Appointments - President and Comptroller.

     The following letters of notification and acceptance were re-
ceived and ordered copied in the .inutes:

     a. President Elect, H* L. Donovan -

        Notification


        April 4, 1941

        Dr. H. L. Donovan
        Eastern Kentucky State Teachers College
        Richmond, Kentucktn

        Dear Dr. Donovan:

        As Secretary pro ten of the Board of Trustees of the
        University of Kentucky, it is my pleasure to officially
        notify you of your election as President of the Uni-
        versity of Kentucky, beginning July 1, 1941, at a salary
        of $8,500 per year.   The action of the Board of Trus-
        tees was unanimous.

        T wish to offer my sincere congratulations to you
        upon your selection as President of our great State
        University and to wish for you a long, happy and suc-
        cessful administration.   I am expecting great things
        from the University under your wise leadership.

        Kindly let me have a letter of acceptance for the
        records of the University.

        77ith best wishes, I am

        Very truly yours,

        (Signed) J. W. Brooker, Secretary pro ten
                 Board of Trustees, University of
                          Kentucky