xt708k74tt6t https://exploreuk.uky.edu/dips/xt708k74tt6t/data/mets.xml Lexington, Kentucky University of Kentucky 1922088 minutes English University of Kentucky Contact the Special Collections Research Center for information regarding rights and use of this collection. Minutes of the University of Kentucky Board of Trustees Minutes of the University of Kentucky Board of Trustees, 1922-08-nov8-ec. text Minutes of the University of Kentucky Board of Trustees, 1922-08-nov8-ec. 1922 2011 true xt708k74tt6t section xt708k74tt6t Minutes of the meeting of the 'xecutive Committee of the Board of Trustees, University of Rentucky, for its rngular imonthly meet- ing, Thursday, November 9, 1922. The Executive Committee of the Board of Trustees, University of Xentucky, met in regular monthly session on Thursday, November 9, 1922, in the office of the President, at the University at 11:30 o'clock. The following persons were present: Judge R. C. Stoll, Robqrt G. %ordon, George Colvin, Frank L. McVey, Presiedent of the University, and W7ellington Patrick, Secretary of the Committee. The minutes of the me-ting of the Executive Committee for October 12, 1922, were anproved as published. (1) Renort of the Business Agent. The Business Agent's report was read and ore'ered incorporated in the minutes. The renort rras as followts: Novembsr 8, 1922 Dr. Frank L. MaVey University of Kentucky De.q.r Doctor KpV'y: At the June, 2922, meetin; of the i xecutive Committee, an order was made authorizing the Cheirman of the Execu- tive Committee and. the Business Agent to borrow, from time to time, such sums as may be necessary to meet the current expenditures of the University. The indebtedness now exieting under that ord3r is $70,000, represented by twno notes, one of $50,003, re- nowal of loan carried brfors July 1, 1922, and one of 020,000, execuated Octobk-r 31, 1922. (These do not in- clude the 134,000 note secured by Libtrty bonds). It now appears that we shrall need 55O,000 to lOO,O03.tO meet current expenses from Novfemb-r 30 to December 31, the amount and time of the loans being dependent unon the promptness of payymnnt of amounts Aue the University and the date of paymennt of December salary checks. All of this indebtedness ravy be :Pid in January efter collec- tion of amount due from State tax. (See statement o entimptqa incomn nnA qv-qnA.Jtizrqs) . 2. It *1eo a; ears th~t tart of tLe amotmt needed may hs.e to be secrxef -from bqn'rs other than the Phoenix NMiional Bank a.n6. Trust Company. In view of the above stpetqmqnts, a.no'. th-'t order mRsde luring lest fiscal year mny be construed. to 8pplly only to that year, I suggest thpt rn order be ?ei approving the loan of $50,000, d.&ted. .'1u t 29, 1922, Fnd .20,000, lptti October 30, 19n2, P0 thpt P ourrhr2,0r 03te.'a somthinor like zho f olloeine t l On motion, dulty :scon.de the Chairman of the Ex- ecutiv- Comittee z'nd. -th1e Business ament of the University of Xqnt-ucky, ar7e i3hori.e to borrow from such sources as P.vei1b1, PnC to 9e:;ecute the note or notes of the Uni- versity of 4intuchy tharsfor, at one time3, or from timg to time, such emount or amounts as m-y be necessary to mest the current exenses of the Univsrsity of Zentucky, the total smount of ;h.n i:ndebtedness and exeanditures of the University of X.nvucky, et ony time not to exceed the estimpted incoraq for Uhs fiscal ysear plus the amount of leg-, indebteanscS allowved by statute, to wit, $87,350.99. Very truly, (Signed.) De He Peek, Business Agent. Finazeial C t.:tea3nt from July 1, 1922 to Febrtcry 1, 192.7. (L;s'iw,-tid from Octobe-r 16, 1922, to February 1, 1923..): Raceints July 1 to Oct. 16 Oct. 16 to Oct. 31 (estimetad.) Expend i ture s July 1 to Oct. 16 Oct. 16, to Oct. 31 (estimated) 330,982.26 37 ,500.00 292,426.94 70 ,000 .00 368,482.26 362,426.94 zxceeS of Receipts over Ltx4enditures to Oote. 1, 1922 Orerdraft July 1, 1922 Overdraft Oct. 51, 1922. (9stimwtedd) Recai.:t-s or Nov. 1922. (sstin ted) State Tax 15,000.00 Patt. Hall & Miiso. 1,000.00 Exnerimsnt Station 12,000.00 Extension Division 11,000.00 39,000.00 hxnenditures for Nov, (stimotega) 100.000.00 Excess of T'xxsnditures over aeceipts for Nov. Ovardraft Nov. 30, 1922. (estimated) 6 ,055 .32 34 .004-- 27, 949. 3B 61 000.00 88,949.38 Receipts for Dec. (3stimrnted) Stste Tax 49,000.00 Intarest on }T'n- fo mnnnt Bones 4,322.25 ' tt. Hall & Misc. 15,000.00 Exp'er. Sta tion 12,000.00 Lxtension Div. 11,000.00 91,322.25 Lxpenaitures for ec . (airli9) 110,000.00 Excess of i:qr~anitures o0er Receipts foT Dec. Overdrpft Dec. 31, 1922 (9stirnm-.t ad) Raceipts for January (estjxa-t9.3 ite.te Tqx 21-5,000.00. Voce.tion1 1cau- ep5tion 14,000.00. Patt. H11 & Iffisc. 3,500.00 Ex-erimrnt 5t. tion 15,00.00 Exteneion Div. 109671.11 -Lx-~ndituros -for JPn. (e2t-i-w-ced) hxcess of .ecqijta over 7;, an5.ituros for Jen. B,3-1.h.nce Jpr... 31, 1923 (estimv ;?) 18,677.75 10Y,627.13 357,171.11 120 ,000.00 237 .171.11 129 ,543. 98. ....in- .. "h a 4 !,. :F -.- -M a r S -, - .." i , 1 - a 'n--, i -.; -C '! '3 Statirnnt of Incorne end Exiend.itures, M9onth of October, 1922. Fiscal Yreviously Current Retorted Month Year To Date (7enernl Fund Income Federa.l A.p.ropria sicn 'TocA tionel h;ducpion Board '-enere1 Eduoption 13oh rd Spfeie 1 .:'r-i.culturr1 'pnro . State Tax Interest on r ibsrty Bones Interest on 1neo1,-,-7Tnt :Bonds Stud.ent Feaes I Jtud.ent : eis - Sumrmer 3choo3 3tudent Fees - University h' tension Student 9Fees - PrtcticQ ,;chool Ifiscellnesous Receipts Rent1s Total JI:2; efldi tur'ss Instruction .- minimtrption B...penfl 'aditions and Bet1;3eerinnts otal 'f-ceass of ExpenliUtures ovar Income Pettterson HEll Income B3ord Room Rent - Sumraqr School Total d2 ,'50.00 1,036.49 900.00 3,258.91 7,300.60 4,322.25 21,000.53 7,040.00 42,750.00 1,036.41-9 900.00 1,800.00 7,116.70 10,375.61 7,158.64 14,,09. 24 850.00 850.00 4,322.25 490.45 21,490.98 (12.00) 7,028.00 924.76 443.00 1,680.00 270.00 445.51 264.94 659.90 67.00 91.218.95 17.54-8.73 71,309.14 37,427.82 22,457.27 8,161.32 ,6,S6.) (20 102.41 ...............................*100 7 27 .5 1 45, 691. 55 ( rB.5 (28 .1j2.8) 10,036.00 1.791.00 11.B27 00 1,081.97 1,367.76 1,950.00 710.45 626*90 108.767*68 108,736.96 30,618.59 7.063.51 146,419.06 (37,651.38) 11.11' 7.97 1.791.00 12e908 *97 L:,t'nd i ture s ..2 - tirq3 t Additions Pnd Bett rments T ote 1 !'xoese of Incoi:Ie over kz- Pend itpure s enieral Fund Incorme )eneral Pund !'xpenrditures B'.xCS of 0ensepl Fund Lx- daitures over Income 7,4.45 (2.109.67) 103,045.95 *18,630.70 0,11006 48,883.19 (2,064.11) (330 ,22.49) 5.334.78 121,676.83 (-32 ,316 .60) .bxcees of Aecoipts over Lx- pe11ditures Ienera1 Ledmer Accounts 11,125.12 19,520.44 3 4,043.55 .339.00 4,382.55 3,124.14 67.50 3,191.64 7,167.69 406.50 ' 574 .19_ 4. 4 32 ,W4 .56 5 . Previously Reporte4 Lxcess of RaceiDts ov-r HF- rena.it ures for the fiscal yepr -lo date - eneral Fn 11.061*01 b.xcess of Receipts ov3r Ex- penlitures for the fiscal sepr to date - lenirol Pun.. Cash in Bank July 1, 1922 - General Fund Cash in Bank October 31, 1922 - ('aneral Fund. Trust Fund Income Bennett Prize Crum Prize Student Loan Fund Special Scholprships Total Incoms Student Not s Paid Total Rocei'its Expenditures Expense Student Notes I Total. Exccess of Receirpts over Ex- renaitures 40.00 60.06 456.78 950.00 1,506.84 ,. 650.00 2,156.84 302.31 1.045.00 ,809 .53 Current i.Ionth FiSC al Year To Date (10.732.05) 328. 96 328.96 (75,423.41) 456.10 300.00 756.10 570.88 1,326.98 330.03 580.00 910.03. 416.95 ELxcess of Receipts over LTpen- ditures for the f iscal year to date - Trust Pund Cash in Bank July 1, 1922 - 'rust Fund Cash in Bank October 31, 1922 - Trust Fnd Bxperiment Stetion Income Hatch - 'Laderal Approprietion M7ilk snd Butter - Cash Receirts Beef Csttle Salss Deiry CE-ttle Seals Sheep Sales Swine Sales Poultry Sales Farm Produce Sales Horticultural Sales Seed Test Rentals Mi scellaneous Fqrtili7er - Fees 3,750.00 3,090.50 595.00 14E .00 107.10 19.48 601.72 508.37 74 4. 03 10.00 453.00 127. 50 D ,9'1l.25 0,750 .00 1,771.92 85.28 190.00 83.88 251 .59 213.85 16.00 214.67 15.00 40.00 60.06 912.88 1.250 .00 2 ,262.94 1.220.88 3,433.82 632.34 1. 25.00 2 .25-7.34 1l.226-.48 1,226.48 . 1. 324.78 2 551.26 7,500.00 4,862.42 680.28 335.00 107.10 103 .36 853*31 508.37 758.88 26.00 667.67 142.50 1,010.00 10,921.25 6. Previously Current Roport id Month Public Sorvice - Stat? Appro. Feeding Stuffs - Fees Adams - Federal Appropriation Sirum - Sales Sarum - Virus Sales Serum - Livoe Stock Sertu - Supply Salos Serum - Misaqllanious Ste t iAppropriation Sr 3am ry - Licnns3 RFees Cream ry - Testers' Licenses Oreamery - Glassware Tested. T'otal 11,673.00 3,750.00 2,204.95 82.80 7.50 24.35 2,801.23 2,032.50 574.50 85.29 43 .100.07 Expondi turi s Exp3nsa 51,210.25 Additions and Bittirments 904.76 Tota.l 52.115.01 ' xciss of Incomo over 1ixo3nditures 9iLQ0194J F7xc3ss of Incorm3 ovir 2 ie'n- ditures for tho fiscal year to ds.t, - Exp'-rim!nt Station Cash in Bank July 1, 1922 - Ex- perimint Station 0Csh in Bank Oct'ob-r 31, 1922 - perimrnnt Sta.tion 4,500.00 4,168.50 3,750.00 826.30 48.50 24.70 6.30 13,981.14 19.50 50.00 30.09 35.042.37 19,120.44 98.51 19.218.9$ Fiscal Year To Date 4,500.00 15,841.50 7,500.00 3 ,031.25 117*95 56400 49.05 6.30 16, 78:.37 2,052.00 624 .50 115.38 78 .142 *44 70,330.69 1.003.27 71.333.96 6 &Q~8.48. 6,808.48 39 .478.62 46,287.10 Extgnsion Division Income F3eiral Smith-Lsvor Fideral Suppl.nm-,ntary State Smith-3lvor County and Othar Totpl 76,V20.fi5 22,550.46 11,391.91 11'' 5 .1.82 111216 . 82 22,349.27 395.85 22745 .12 76,120.65 22,550.46 33,741.18 1 .549,65 ,3. 961. 94 1x!endi ,- rrs Expons7 xc,3ss of Income over ..4xpendinturis 39-234. Excess of Income over 2rT- v~nditures for tIM fiscal yerr to dete - 'E:tnsion Division Ca-sh in Bank July 1, 1922 - Ixtinsion Cash in Bank Octob-r 31, 1922, 'Lxtn- sion Division. ) 25,94P .37 97,927.96 3 3200 .2-5 ) 36,033.98 Division 36 ,033 .98 615.31 36,649*29 Summn rY G3niral Fund Income Trust PuniO. Incorne it^r rim:nt 3tw-.-ion Income Extinsion Division Income I o1t-.el 10'3,045.95 1,506.84 43,100.07 . 62 6L82 2,8,Q96 18,630.70 756.10 35,042.37 22 745.12 77 .174.29 121,676.65 2,262.94 78,142.44 133 .961. 94 336-,043.-9 Previously Raporti d Fiscal Currqnt Year Month To Ia ts -en3nral Fund Inditurs Trst Fund 2zcimnd itur3s Ex;pirimint Stction Lxpin- d itur'rss Xxt nsion Division Expon- dituris otal Zxciss of Incomim ovir Ex- p3ndit ura s ;xcO3ss of R0ceipts ov1r Ex- penditur3s for Gn-3ral Led zr Accounts StudC nt Noto s 105 ,110.06 30 2. 31 52,115.01 71 .982.59 229.509. 97 29,.359.71 13,775.12 48,883.19 153,993.25 330.03 632.34 19,218.95 25 .945.37 97.927.96 94.377.54 323.887.51 (17,203.25) 12,156.46 20,091.32 jQ045.00)(580.00) (I1625.00) EX-coss of Rocipts ov-r !.'x- pintituros Combin-od Funi 42.089.83 Exemss of RiciiDts ovir Ex- Prnditur-is for thi fis.al yoer to d'.to..- Cornbind Fund Cash in Bonk and on hrnd July 1, 1922 - Combinid Fund Cesh in Bank .nd on hen4 Octobor 31, 1922 - Combinod Fund 44.397490 44,397.90 (32.504.10) 11 .a93.20 ;- 7 i 71,333.96 33,866 ,44 8 . (2) Borrovwinp of Panee. On motion duly seconded and. unani- mously adopted, the Chairman o.- the -hxecutive Committee and the Business Agent off the University of Xentucky were authorized to borrow from such sources as are avail.able and to execute the note or notes of the lUniversity of Xentuc]-y thirefor, at one time or from time to time, in such amount or amounts as may be necessary to meet the current expenses of the University of Xent-acky, the total amount of the inadbtedness and expenditures of the University of Xentucky at any time not to exceed the estimated income for the fiscal year plus the amount of legal indebtedness allowed by stat- ute, to wit `87,350.98. (3) Purchase of Not from P. B. Collins on Graham Avenue. The following conmmunicattion from the Business Agent was read and or- dered incorporated in the minutes: Lexington, I{sntucky Z'ovember 8, 1922 Dr. Prank T. `Ic'Tsy University of Xentucky Dear Doctor 11McoVey: P. B. Collins wishes to sell a houss and lot on Graham Avenue, ada.oining ceampus at back of lot, one house and lot between it a.nd Experiment Sta- tion lots on ri~ht, three houses and lots between it and Mallian tract; framer house of four rooms, hall end beth, -rice r'3,350. Dean Cooper says he is not interested. Very truly (Signed) D. H. Psak Business Agent On motion, dulY seconded, th. matter was referred to Presi- dent MtcVey with Lower to act. (4) Oamnam fox Fns The following communication from Tamblyn and Brown with regard to the campaign for funds was read and incorporated in the minutes: 9. New York City October 16, 1922 President Frank I. McVey University of Kentucky Lexington, Kentucky By dear President ircey: I have read with interest your letter of the 12th and your report of the Conmittee. I think it covers the subject in very good shape. On account of the very large number of campaigns that we have ean upon1 which we must place our men al- most at once, it will be understood that much as we would desire to do so we cannot hold ourselves respon- sible for conducting the campaign unless you can have a meeting of your corlmmittee in time to have the contract signed and the initial check received by November 20. If the committee adopts the recommendations the contract may be signed and the initial check sent and we will sign one copy and return it to you at once. Of course, if the contract is signed and the initial check received be- fore this date we may ba!;rin ten davs afterward. This is necessary because during the week of Novem- ber 20 we must make all of our assignments as to cam- pa-ign directors, as to the winter and spring terms, and we are very anxious to give you for the general direction of the campaign our M,1r. Ehler who has raised money more in sentucky than ant other man and who has had a very wide campaign experience. I hope that this will not work any hardship upon your committee as I understand from your letter that the meat- ing will ba held early in November. Very truly yours (Signed) %orge 0. Tamblyn The matter was discussed and the members of the Executive Committee were unable to come to a decision as to what ought to be dons. It was indicated that some of the members of the Board who are not members of the Nxicutive, Committee are very much in- terested in the proposal and for this reason it was thought prop- er by the Blecutive Comrmaitte.- to hava the matter considered by the entire Board. The Secretary of the Board was therefore di- rected to send notices to the members of the Board of Trustees 10. calling a meeting of the Board for Friday, Norember 24, 1922, for the purpose of discussing the proposal for a 1,000,000 campaign and also to discuss other matters. (5,) NfeMnmbrshin of Athletic Council. A motion was made and seconded to increase the membership of the Athletic Council by the addition of one citizen to tha Cormittee. After discussion, the natter was a4.provid, subject to confirmation by the University Senate. (6) Chanzes in the Lielhting System on the Campus. The fol- lowing communications with reference to the changes in the light- ing systern wareread and ordered incorporated in the minutes: Iexington, Kentucky November 8, 1922 President F. T. IMic"9ey University of _-`^Ontuclry TLexington, Hintucky My dear President: The -ast two weeks I have had a number of confer- enoes with representativ;es of tho T exington Utilities Company with regard to the University lighting. We ex- pected to have plans and the Utilities Company's propo- sition comnloto to present to the3 xeCutive Committee in November. This, homvetrer, has been dslayed. A general outline of our present method of light distribution is that the Utilities Co-mpany has constructed all lighting sqrvice lines on the campus. These lines are now in bad condition and are of too sell caps.city to give serv- ice. Our voltagi at the .meters in the various buildings in no case aeceeds 104. This means currsn't paid for that we receive no light velue for. Each meter and transformer has a "constant" that represents a loss. The average cost per kilowatt hour last year was 6.48 cents. The system as contermneted calls for one primary meter where the Utilities Comnany li.ns comes on to the campus on 'Winslow Street. This meters all currsnt,both power and lighting, to Petterson Eall and all buildings on the campus exoeet the Agricultural Buildinm. From the primary meter an overhead line would go to Patterson Hall tnd a.n overhead line to a point dtirectly in the rear of the Gymnasiura. From this point underground high tension lines run to a transformer well in the rear of Main Building. From the +transformer well secondary lines run to the immediate buildings. Th3 high tension line,-.! both power and light, continu3s froma this transformer underground to Mechanical Hall. A bank of transformers with secondaries furnishes current for the group on that part of the campus including th3 M"en's Dormitory. With the new system our cost would be between three and four cents per .1cilcatt hour. On lest year's bill the University would have saved $2,990. Detailed plans and cost sheets are now being pronared. The present in- dications aro that the completed cost will approximate $8,900. This means that three years of use pays for a permanent installation properly planned and laid out with capacity allowed for future buildings and in shape for connection to a central lighting plant should the Uni- varsity ereet one. The samo, system erected on poles would cost $4,000 and a considerable annual expenditure for upkeep would be necessary. It is the only way by which we can secure re- duction of our lighting bills. Any drop in the Utilities rates would be apnlicable to our rates and a contract on this basis is perfectl7? safe. Summarized it mia1s we wrill save the differance be- tween six and one-half cents per kilowatt hour and three and one-half cants per kilowatt hour on each kilowatt of current used. It is a permanent improvement and it pays its total cost in three years. After that time it moans an annual saving of at least 33,000. Please urge the Board of Trust3ae to find some way to finance the work. Vory truly yours (Signed) A. 0. WThipplo Superintendent of Buildings and Grounds Lexington, Kentucky November 9, 1922 Mr. A. 0. V'.hippl , Univ'rsity of Kintucky My dear 14r. Vlhippli: Resultant from our s;viral conforencis on the subject, I am outlining bnlow a plan by means of which the Univer- sity will be able to purchase its light and powir roquire- ments from the Lexington Utilities Company at a substantial saving over the preseInt method of billing. This proposal does not cover all of the buildings of the University but 12. only the following: Patterson Hall, Gym Building, Mdu- cational Buila~ing, Irninz Bhuildin,, 'ffh;ite IFall, Girls' Gyuisiurii, Library, Doctor Pat'e!rson's R3sidenco, Chem- ical Building, ievillo .ll, Scienco Building, M4ain Build- iLog, 1,!ochanic, l Xall, hgirin.-rin Laboratory, Assaying Tlaocratory, rivil Build in, C-;zmistry Builaing, Doctor ircvey's P6ssid.-ince nnd th^, Ir~it' s Dormritory. Under the plan boinz coinsdietreod, it is proposad to group 1 of tho nbovs buiildinr-s for light ana power under one primary miterr to be located on W~,inslow Street, where ourT- line3sQ enntir ttnq Unniersit prope-rty. Uneor this plarf it Trill be necessary to run a single phaso, 2,300 volt line from the a..bovre junction peoli back to the present lines run- ning froru IWinslow Street to 2S'tterson llall in ord-er that thc transforrer at this point can be placod on the primary me er. Drino thn. -a.st twelv3 months frora Octobor.1, 1921 to Soptombnr 30, 3.922, the Universit-y paicl this Company for the oaiti ro 14 ht nd -ooi.,r roquireiments of the above build- ings the sum- of 7 ,206.20. Hadl thcse buildings, during the above pr'iod, been m',t3r:?d, as wr nov propose, your total bill oM fa:l light anft mowr roaqiram-nts would have boen T4l0.3.. Iiisnna that under the plan con- t3mplatod, your annue-:1l srving on th: basis of the consump- tion for th3 rnast t-ivi monthe woull be3 42,995.88. For tho coraing tw-eilve months your saving will be even greator due to t'he fr,3t that yonur consumption will bo higher. On the past t.welve monlths ref-errid to above, thX Men's Dormi- tory at Rosa and "Tashinrtorn only, ovzeratod a& faw months. I think that it is con vai to estAimato that if you install th, 'rimary meter as auvestotd and make tho necessary changes in your.local -listribution syst3mn you can anticipats a sav- ing of ;33,200 per3 year for -the light Rnrd power reuirements of the buildings onurierCt ed abour V1. If this p~rirmlarsy met-r is installIea, it will be necessary for the Uni-rarsity to otmn a1l -poles, wires, transformers and othor iqnipment in the T7nie--rsit-y grounrs and at Patterson Hall a.nd it would be necess 'ry for You to-:purchase from us, under thi plan conteramelate, the overh.1e3ad -iros, pcolls, tr'ans- for-mirs and othr equipimqnt on the Univers-ity grounds from Winslow Street *to a :eoint in rear of the GyMnasium Building and in tho Pstt-erso-n Hall arous .s well as a singlo phase, 2,300 volt line 4fro m the3 ra,'.3ring e3quipmeint to the trans- formor at Patt-1rson Ma .ll ,9 h-ve U -im-e. -the necessc7ry work -o be done in order to place these lines in excellent oporating condition, and the above oo st, -lus the cost of- a 10 Kva. treiasformar at the GmT, .i1 btuldwin. ?nd a 7 1/2 Xva . transformer at Patterson Hall, amouiints to Q3O297i, and if you proceed w-ith this plan, we 'will - olce these lines in excellent op-ir-ting condition and "ti' the Tniijrity 'or this amount. ; ropose to remo-ve , l heot ov t-,;o transfornoers and re'lace them with new tyxpe ?"k?? nen~ra riectr ic Comnpan high efficiency trans- formers, so that your lossses will be a minimum. At our first con`erlence on this matter with Mr. Pope,. it was your idea that the overhead lines, at present be- lon-,i4ng to this Com,?any, on the University grounds, would be taken over by the Un itvrsity at a fair value, and you are to pay us for spnme in any manner agreeable to you. It is su!gestsd that these nay7nsnts be spread over a twelve months period, in order to lessen the burden on the University. You are now planning on instelling an underground system in the above section, which will mean the elimination o-f our overhead linss ,nd the reimovnal from your proporty. These lines, with some sl.ight increasce in the size of the feeders and your maintenance charges, are amply sufficient to take care of the reciuirements of the Univcrsit-. . t will cost us approximateiy )80.00 in lpbor to remove these lines, and there is a denreci!a,,ted vralue on the poles and fixtures and the wires and appliarces, -wqhich wnrill be removed. This de- kreci.ated Wvlue, ?lus the 180.00 for removal, amounts to i,)600.00, and it will ba necessary for us to bill the Uni- versity for this amount. Hon-e ver, we :7ould be perfectlyV willing to spread this "6 O ,00 surn over a period of twelve or twenty-four monthas,. Te could aid to your reg2lar bill the sum of .A25.;0 or ws5OO0 per mon-nthl, until the full amount is absorbed. You can readily unyderstand thaat in making you this rats, which savis you s-iihtly more than t3,200.00 per -year, wje are eliminating t1-he Distribiution System, which, vhile quite rzlecuete :.or the Un ivesity, --:ill hova a very hi.,hly deprecipted vlue -hena used elsewhere. We have not charged, in the above figure, any depreciated value of trans- formers, which we will remove at no depreciated cost to you. B! installing t-he nrimr-y me-.er and making the changes outlined in m-y letter to you of October 19, we ,!ill be able to allow the UJnive-sitv m. discount of sixty oir cent, and two end one-half Per o'nat from the regular commercial rates, and it .s on this account that vour saving will be approxi- mately 'P3,200.00 eer T'er. The rrftes att which you will be billed will include the regulacr thirty per cent surcharge in effect at th'is time, biL.t - 'will allow you, under the contract, an7y reductions which may be ma6e in our rates dur- ing the life of the contrract. 14. I have made no mention here of the changes in your Distl ibution System, ;:vhich you Ihave contemplated, as same were outlined in my letter to you of October 19, which with certain revisions, is the ' an which I believe you intend to follow anrd from which you realize that all poles, wires, transformers and other equipment nacessary to trans- mit and distribute the current consuried by the University after same has massed through the primary meter on lVinslow Street will be t he prorerty of th.e University, who will maintain and keep same in repair and be entirely liable therefor. We would most earnestly recommend that the plans which have been vorked out be placed in efiect by the University as it is only in this manner that this Company can give you the increased d.iscounts, which show a saving of around $p3, O per year. V.'e shall be ve-ryv pleased to give you any assistance possible in carrying out this work and hope that you will call upon us at any time. Yours very truly (Signed) W. Eeed Supt. Iight Dept. On motion by Gor. rdon, seconded by Mr. Colvin, President McVey was authorized to take such steps as he may deem necessary with regard to changing the lighting system on the campus, leav- ing to his discretion the matter of whether or not wires are to be placed overhead or underground. (7) ; .0roriation 'or Public Sarvice Taboratories. The fol- lowing communication from -Ilr. &ordon, transmittinog the opinion of the Attorney General respecting the conduct OL the Public Service Laboratories, was read and incorporated in the minutes: Louisville, Kentucky October 14, 1922 Dr. Frank L. Ir{cVey, President University of KZentucky lexington, Kentucky Dear Doctor . lcVey: I enclose here-.-!i',,h copy of a letter which I received today from the Attorney Teneral in reply to ra77 letter to him of August 26, sugge t-ing the difficulties under which we are laboring in conducting the laboratories upon the appropriation of Wi83,000. The letter is se'lL-explanatory. 15. There i.s nothing to be done obout this matter now except it may coome up for diccussion again at some meet- ir.g of the 2xecutive C'ommnittee. Yours very truly (Signed.) Robert G. Gordon Ca? O ri.:' H 0. YI1 mTUC IY Attorney Gsneral's Office October 12, 1922 Mr. flobert G. %ordoon inter-Southern Building Loni}stilla, 1 3ntu.cES Dear Sir: I have ilo0 aln"-werel !rour letter of August 26, rela- tive to the a,,pro iation of 0;`18,00O made to the State Unieversity for the -pur-ose of niaking all Pnalyses request- ed to be mada d ban- de ,atqent of the Szate gcvernment, for ths reason that I -w'.ntad to talke the nmatter up with the Corrorimoweaalth a-id County Attorz.eys at their annual meet- ing, to see if 0o1le Pt3' :,oC could not ba devised bv which requests of th4so officials for ana-lvses should come through my office. It is extremely loubtful if coun-tp ; offcicials, oharged with the enforcemsent of the criminel lawE of the .State, can be classed as departmrnt!s of the SI;&ate srovernrnment, but I very much fear that a construction which would bar County Attorners and Comnmonwealth Attorneys Lroem --aak ing requests for analysess in criminal cases wouldd seriouslv Cri 1e the enfoorcement of the cr1 Aal1 lsws of the tte. I thtink, therefore, the Uniier-!ity should treat Count7 Attuornea-s and Coramonnealth A ttorr_?'- a, -le,-ertmnsits of the 'tatse Rovern- ment, and mcake analys7es in all csaes 'ere same are reouest- ed. for the -our-ose oG ai2i.'n in the en3:1-'orcament of the lavs of the State. I note that meo-.birs o" the rta:?f G" the UThi:l.- -rsity are frecuently called upon, a%-e-r r.C -ue en alal yie, to attend court at coree oiast~nt oini as a wmvitnees, and that it rarely ha:xPens tbh?.t t 1r3- ?r3 able to mnt-ahs tlaa allowance given thern under tnh ev trover `Jqje-ir sutual ellp e 16. I kilow ox no way by rwhich this can be obviated. Of course, t.hey are entitled to the regular witness fees, and to four cents per mile each way. It looks as if we will have to handle the -matter the best way possible un- til the next Tlepielature, at which time rproper. provision should be made to meet the situation referred to in your letter. W'iith best wishes, T am