Minutes of the Regular Mleetirnf of the Executive Comrmit-tee of
the Board of Trustees of the University of Kentucky, January 17,
1941.


     The Executive Commnittee of the Board of Trustees, University
of Kentucky, met in the President's Office at the University Friday,
January 17, 1941, at 9:30 a.m.   The members of the Committee pres-
ent were Judge Richard C. Stoll, Chairman; II. S. Cleveland, .obert
P. Hobson, and Lee Kirkpatrick.   President Thomas Cooper and D. H.
Peak, Secretary of the Board, were present.


     1, Approval of Mlinutes.

     The minutes of the meeting of the Executive Committee of Novem-
ber 22, 1941 were approved as Published.

     2. Financial- Report.

     The Business Agent submitted financial irport for December,
1940.   The report was ordered filed, and the summary thereof,
ordered published in the minutes, reads as follows:


       FINANCIAL REPORT FROMZ JULY 1, 1940 TO DECELIf3ER 31, 1940.

                          GENERAL FUND

                      Operating Accounts



Budgeted Income-
Salaries and Other Commitments  - - - - - -
Available for Expense, Supplies & Equipment
Expended to December 31, 1940-
Unencumbered balance  - - - - - - - - - - -

                     Patterson Hall

Budgeted Income
Salaries and Otlher Commitments  - - - - - -
Available for Expense, Supplies & Equipment
Expended to Decemiber 31, 1940  - - - - - -
Unencuwibered balance  -



                 Experiment Station Fund

Bud.,eted Income  - - - - - - - - - - - - - -
Salaries and Other Commitments - - -  
Available for Expense, Supplies & Equipment - -
Expended to Dece.mber 31, 1940   - 
Unencumbered balance      



- -  ,1495S673.74
- - 1,113 r260.19
-      53820413.55
_ _   211,760.22
- -   170,63,33.



99t930.00
19, 550.00
80,430.00
34.172,71
46 ,'7.29



470,078,22
5310,784.00
159#294*22
964,930.76
94, 363,46