5.



     5. Installation of Pipe Organ.  Presid-et MdcVey reported
to the Committee that a pipe organ had been installed in the
Memorial Building and that it is now ready for use.

     6. State Funds for Building Construction. President Mc-
Vcy reported to the Committee that arrangements have been made
with the State Auditor to make available all funds for the
construction of buildings made by the last Legislature and
that the appropriations will be made available from the State
Auditor's office.

     7. Drinking Fountains for KcVev Hall.   A co,-,1unication
was read from M1r. Crutcher, Superintendent of Buildings and
Grounds, asking for an appropriation of $616.00 to install
drinking fountains and a water pump in McVey Hall.  A motion
was made, seconded and carried, authorizing the installation.

     8. Settlement of J. T. Jackson Lumber Compa;,y.  A set-
tlem-ent certificate of the J. T. Jackson Lumber Company as
final payment on the Memorial Building was presented and a
motion was made, seconded, and carried, authorizing the pay-
ment less 1000.00 subscribed by Mr. Jackson on the erection
of the building.

     9. Settlement of J. F. Hardymen Company.   A final set-
tlermeint certificate with J. F. Hardyman Company, Mrlaysville,
Kentucky, for the erection of SurVey Hall fleas also presented
a-nd approved.

    10. Architects' Services. A memorandum of settlement with
Warner and Mitchell, architects, for services on McVey Hall,
as final settlement, was presented and ordered paid.

    11. Tsmperature Control in New Education Building.  1A
cormnunication was read from Mr. M. J. Crutcher, Superintendent
of Buildings and Grounds, asking for an additional appropri-
ation of $370.00 for a temperature control in the new "duca-
tion Building.   A motion was made, seconded, and carried
that the request be granted.   This makes a total of 12370.00
for complette temperature control in that building.

    12. Option on Van Meter Farm.   A communication was read
from Dean Thomas P. Cooner, recommending that provisions be
made to set aside A35,000.00 from the Experiment Station in-
come to close the option to purchase of the Van Meter Farm,
now rented by the University under option to purchase.   A
motion was made, seconded and carried, approving tne recommen-
dat ion,