Minutes of the Regular Meeting of the Executive Committee of
the Board of Trustees of the University of Kentucky, November 3,
1938.


     The Executive Committee of the Board of Trustees of the Uni-
versity of Kentucky met in President McVey's office at the Uni-
versity Thursday, November 3, 1958, at 10:30 a.m.   The members of
the Committee present were Judge R.C. Stoll, Chairman; James Park
and H. S. Cleveland.   President Frank L. McVey and D. H. Peak,
Secretary of the Board, were present.


     1. Board Membership.

     The President presented following memorandum of University of
Kentucky Board of Trustees membership:


            M~emorandum concerning appointments and terms
            of resemblrs of the Board of Trustees, October
                              11, 1938


     The ex-officio rmiembers who serve during their terms of office
          are Governor A. B. Chandler, Harry Peters, Superintendent
          of Public Instruction, and C-arth Ferguson, Commissioner
          of Agriculture.

     The members from the State Board of Agriculture are John New-
          comb, H. S. Cleveland, and D. S. Stewart.   They are ap-
          pointed to succeed Ja. es Rash, 1936; W. C. Hanna, 1940;
          0. C. Whitfield, 1938.

     The members at large, appointed from the State as a wholes
          consist of:

          John S. Cooper, Somerset, 1940.
          Harper Patton, 1Mladisonville, 1940.
          Robert P. Hobson, Louisville, succeeding Robert
               Gordon, deceased, 1942.
          Lee Kirkpatrick, Paris, succeeding R. Miller Holland, 1944.
          Richard C. Stoll, Lexington, 1942.

     Alumni members aopointed for a term of six years are the fol-
          lowing:

          Marshall Barnes, Beaver Dam, 1944.
          Louis Hillenmeyer, Lexingtonr, 1942.
          Jamzes Park, Lexington, 1940.

     No appointment has been mza-le for successor to G. C. WNellss
          Paintsville, mermber at large, those term expired January
          1938.