Minutes of the Meeting of the Executive Committee of the Board of
Trustees, July 31, 1958.



       The Executive Committee of the University of Kentucky met in the
President, s Office at 9:05 acm. CST, Thursday, July 31, 1958, with the
following members present: R. P. Hobson, Louis Cox and J. Stephen
Watkins. Absent: Harper Gatton and Dr. Ralph J. Angelucci.  President
Frank G. Dickey and Secretary Frank D. Peterson met with the Committee.



       A, Minutes Approved.

       Upon motion duly made, seconded and carried, the minutes of the
Executive Committee of June 20, 1958, were approved as published.



       B. Nursery School Fees Approved.

       Mr. Peterson submitted a recommendation that the Director of the
School of Home Economics be permitted to hold an afternoon program at
the Nursery School and that a fee of $25, 00 per semester for the afternoon
sessions be charged.  He explained that the current charge was $60. 00 per
semester for the Nursery School, which isa four-hour morning session
with luncheon.

       The Executive Committee being advised,, upon motion duly made,
seconded and carried, authorized a charge of $25. 00 per semester for after-
noon sessions for four to five-year-old children,



       C. Requisitions for Purchases Approved,

       Mr. Peterson submitted a list of documents requesting and authorizing
various purchases made by the University from April 1 through June 30,
1958. He explained that the original documents were available and were
made a part of the recommendation.

       Upon motion duly made, seconded and carried,

       State Requisitions              I     nclusive Nos, 948-1236
       Emergencies, State                    Inclusive Nos. 451-626
       Special Orders                        Inclusive Nos, 1213-2384
       Job Order Vouchers                    Inclusive Nos. 8837-9306
       Stores Vouchers                       Inclusive Nos. 4630-5192
       Vouchers                              Inclusive Nos. 18111-23563
       Order by Letters                      Inclusive Nos. 2032-2851