September 22, 1916

     The Executive Board of the University of Aentucky met
in call session at 12 o'clock with Chairman Nichols, Messrs.
Stoll. Johnston, and Terrell present, Mr. Mcaee coming into
the meeting later and M4r. Stoll retiring at 2:15 o~clobk.

     The minutes of the former meeting were read and approved.

     By reason of the fact that the diplomas issued to the "lass
of 1916 carried for the name of the Institution the Liegbnd
'State Universityti instead of the legal mame of 5Univeraity of
entucky". M5hr. Stoll moved that new diplomas properly signed
and carrying this correction be issued to all 1916 graduates
and honorary degrees in exchange for the original diplomas.
Seconded by gr. Johnston, the motion carried unanimously.
President darker and the Registrar were authorized to effect
the change.

     Mr. Stoll moved, Mr. Terrell seconding that President
Barker be aulthorized to rent a box in the Seeurlty Trust Co.
of  exington for the purpose of taking cAre of all bonds 61-
officials of the University of whom bonds are required and
that the  resident be accordingly instructed to place said
bonds therein at once. Messrs. Stoll, Terrell, Johnston and
Nichola voting aye.

     On motion of "i r. Stoll, the 2oard, by u#Animou& vote
authorized the correction of former minutes to show that the
office of comptroller of the University be abolished.

     5he following report by Mary B. Sweeney,   ein of the
College of Home Economics, was submittbd and ordered incorpor-
ated:

Executive Committee,
University of Kentucky,

Gentl emen:

     Because of the unforeseen increase in the cooking classes
of the College of Hnome Economics from thirty-seven in 1915
to seventy-one in 1916, and an increase of from four to seven
laboratory classes in this subject, it ts necessary for this
college to ask that $300.00 be added to the budget to provide
the proper laboratory 4gquipment and teaching instruction for t so
regi stering.

     5he present equipment consists of one cooking labora-
tory with twelve desks. The laboratory formerly used for
physiological chemistry can be economically converted into a
cooking laboratory and the physiological laboratory class which
has a smaller matriculation transferred to adeouate accommo-
dations in the basement.

     The $300.00 appropriated would be snent as follows-

Plumbing: Transferring sink from 3rd -:loor basement and