5-



     (5) Purch_se of Lot on Wlinslow Street.  A report
on title from 'Mr. Pelham Johnston was read regarding a
lot on Wirslow Street, authorized to be purchased at the
last meeting of the Committee.  1'r. Johnston reported
certain liens on the property which he said would be sat-
isfied before the transfer was made.  On motion, the Bus-
iness Agent was instructed to make a check for the property
payable to Mr. Johnston with the understanding that the
latter would see that such claims were satisfied before
or at the time the trnnsfer was made, and to insure to the
University that title to the property is clear.

     (6) Legislative Matters.  President MoVey reported
to the CommIttee, as a matter of information, that the
State Budget Commission had recommended to the General As-
sembly the following items for the University of Kentucky
budget, the items being in a-,ddition to the regular fixed
mill tax and other fixed incomes for the University:

     For the Experiment Station .... $50,000 annually for
          two yemrs
     For agricultural extension work 108,000 for the first
          year
     For agricultural extension work 126,000 for the sec-
          ond year
     For engineering equipment .       30,000 a year for
          tv;o sears
     For agricultural instruction ..   30,000 a year for
          two years
     For dorz .to:y onstrxatlzn ....   75,000 a year for
          two years

     (7) Memorial Ta1tet,  President -icVey reported to
the Committee that the memorial tablet for University stu-
dents who had lost their lives in the war, discussed at
previous meetings, had temporarily been lost sight of te-
cause of the discussion of the Memorial Building.   Presi-
dent McVey was requested by the Committee to make inquiries
from reliable concerns regarding a design and probable
cost of a suitable tablet.

     (8) Appointments, Resignations, Increases in Salaries,
and Leaves of Absence.   The following list of appointments,
resignations, increases in salaries, and leaves of absence
was recommended by ?resident MoVey, and on motion, approv-
ed by the Committee, as recommended: