Minutes of the Regular Meeting of the Executive Committee of
the Board of Trustees of the University of Kentucky, March 21,
1941.


     The Executive Committee of the Board of Trustees, University
of Kentucky, met in the President's Office of the University Friday,
March 21, 1941, at 10:30 a.m.   The members of the Committee present
were Judge Richard C. Stoll, Chairman; Robert P. Hobson, H. S.
Cleveland arnd Lee Kirkpatrick.  President Thomas Cooper and D. H.
Peak, Secretary of the Board, were present.


     1. Approval of Minutes.

     The minutes of the meeting of the Executive Committee of Febru-
ary 21, 1941, were approved as published.

     2, Financial Report.

     The Business Agent submitted the financial report for February,
1941.   The report was ordered filed, and the summary thereof, or-
dered published in the minutes, reads as follows:



FINANCIAL REPORT FROM JULY 1, 1940, TO
                      GENERAL FUND



FEBRUARY 28, 1941



Operating Accounts



Budgeted Income - - - - - - - - - - - - - -
Estimated Reduction in Budgeted Income  - -
Balance - - - - - - - - - - - - - - - - - -
Salaries and Other Commitments - - - - - -
Available for Expense, Supplies & Equipment
Expended to February 28, 1941 - - -  
Unencumbered Balance  - - - - - - - - - - -



- - - - - $1,495,673.74
- - - - -     13,000.00
- - - - -  1,482,673.74
-  - -6--  1,113X260.19
- - - - -    369,413.55
- - - - -    270-621.92
- - - - -     98,791,63



Patterson Hall



Budgeted Income -  
Salaries and Other Commitments - - - - - -
Available for Expense, Supplies & Equipment
Expended to February 28, 1941 -   - - - - -
Unencumbered balance  - -  



99,980.00
19.550.00
80S430.00
45.963.98
34,466.02