8



     It was further explained that the completion of the eighteen (18)
family dwelling units in Shawneetown would not cost the University
anything as the entire cost would be reimbursable by the Public
Housing Administration in accordance with contract previously ap-
proved between the University of Kentucky and the Public Housing
Administration.  It was also explained that the University would be
required to employ some one to give the necessary supervision during^
the completion of the eighteen (18) units, which salary would be
subject to reimbursement from the federal government.

     President Donovan also presented a Performance Bond of the
W. T. Congleton Company and recommended anproval of the contract.
After a general discussion, motion was made, seconded and carried
directing the Comptroller to execute the contract on behalf of the
University and a coDy was ordered filed with the Comptroller.


J, Enlgoment of Seating Capacity of Stadium Considered.

     President Donovan had asked Dean D, V. Terrell and Mr. Samuel
A, Mory, Jr. of the College of Engineering to give some information
on the possibility of increasing the seating capacity of McLean
Stadium. Dean Terrell and ihlr. Mory of the College of Engineering,
and M4r. B. A. Shively, Director of Athlctics, were present and made
available to members of the Committee four (4) proposed plans for
increasing the seating capacity of the stadium,   They had available
the plans of the original stadium with proposal for enlarging same.

     Various members of the Committee discussed the proposed project
and after being thoroughly advised, upion motion duly made, seconded
and carried, the Dean of the College of Engineering and Mr. Samuel
A. *Mory, Jr.., Professor of Structural Engineering, were authorized
to proceed with plans and secifications necessary to increase the
seating capacity of the existing stadium and report to the Board at
its meeting in December.


K. Recess for Luncheon.

     The Committee recessed at 12:30 p.a. for luncheon which was
served in the President's Office and at 1;30 p.m. took up again the
business on the agenda.


L. Contracts for Flight Training Approved.

     President Donovan submitted contracts for flight training
between Bohmer Flying Service, Inc.; Lexington Flying Service, Inc,;
and the Thomas Aviation Com zany, Inc,, and the University of Kentucky.

     He reported that these contracts had been approved by the
Executive Conmittee on August 28, 1947 but that they had been slightly