After discussion a motion was made, seconded and carried providing
that the University will acquire the land desired by the fraternity pro-
vidcd that it can be obtained at a reasonable price at each time as the
fraternity shall be ready to build.

     (7) Appointments. On recommendation of President MeVey the follow-
ing appointments were confirmed by the Board:

     Continuation of employment of J. L. Miller, county agent, Taylor
County, Trcntucevnr. at a salary of $175 a month, for a period of one year,
effective March 15, 1922.
     Continuation of employment of J. B. Gardner, county agent, Calloway
County, Kentucky, at a salary oi $175 a month, for a period of one year,
effective April 1, 1922.
     Continuation of employment of John R. Spencer, county agent, Oritten-
den County, 'Contucky, at a salary of $175 a month, for a period of one
year, offective March 15, 1922.
     Continuation of employment of Mrs. Lillian R. Warren, home demonstra-
tion.. agent, Knott County, Kentucky, at a salary of $100 a month, for a
period of one year, effective March 16. 1922.
     Dr. T. P. Polk, who was employed temporarily as extension veterinarian
to take the place of Dr. W. H. Simmons, a year ago, was placed on an annual
basis, on termination of the year's leave of absence granted to Doctor
Sinmons, which expired March. 18, 1922.
     Appointment of Ernest S. Fish of Clarion, Pennsylvania, as field agent
in club v:ork, at a salary of $2,200 a year, -ffective liarch 16, 1922.  He
is a jraaua.te of Pennsylvania State College and has had experience in teach-
ing in Massachusetts Agricultural College,

     (8) Resinations.    The following resignation, on recommendation of
President MeVey, was formally accepted by the Board:

     Resignation of David P. Morris, county agent, Owen County, Kentucky,
effective January 1, 1922.

     (9) jjenses of Honorable Claude B. Terrell as a Member of the Board
of Trustees.   The following communication from the Business Arent with
reference to the expenses of Honorable Cldude B. Terrell, incurred while
a member of the Board, was presented:

                                         Ipril ', 1922

     Judge R. C. Stoll

         Lexington, Kentucky

     Dear Sir:

          You remember that some time afo I rportud to the Executive
     Committee the request of Honorable Claude B. Terrell for payment
     of expenses that he made while in the services of the Executive
     Committee and Board of Trustees of the University of Kentucky.