Minutes of the Regular Meeting of the Board of Trustees, Uni-
versity of Kentucky, September 20, 1938.


     The regular September meeting of the Board of Trustees, Uni-
versity of Kentucky, was held in the President's Office, Tuesdlay,
September 20, 1938, 10:30 a.m.   The members of the Board present
were Judge Richard C. Stoll, Chairman, Executive Committee, who
acted as Chairman of the meeting; Garth Ferguson, Superintendent
of Public Instruction; H. S. Cleveland; R. Miller Holland; Judge
John Cooper; Harper Gatton; Marshall Barnes; James Park and Louis
Hillenmeyer.   President F. L. MoVey, Secretary D. H. Peak, and
Dean James H. Graham were present.


     1o Approval of Minutes.   The minutes of the Board of Trus-
tees of April 5, 1938; the proceedings of the meeting of the Board
of Trustees of June 3, 1938, and the minutes of the called meeting
of the Board of Trustees of August 3, 1938, were approved as pub-
lished and corrected.   The minutes of the meetings of the Execu-
tive Committee of April 28, 1938; June 17, 1938; the called meet-
ing of June 29, 1938; July 20, 1938; July 28, 1938; and August 27,
1938, were approved as published and corrected.


     2. President's Quarterly Report,

     The President made his regular quarterly report which was ap-
proved and ordered recorded.   It is copied as follows:



               QUARTERLY REPORT OF THE PRESIDENT
                   TO THE BOARD OF TRUSTEES

                       September 21, 1938


     Gentlemen:

                            Enrollment

          The University of Kentucky enters upon its seventy-
     fourth year of service to the people of the State with
     an increase of students in attendance.    The Registrar
     reports 3621 students enrolled for the first semester of
     1938-39.   This is something of a growth over last year,
     but it may be expected that there will be a continued
     enlargement of the student body at the University of
     Kentucky.

          The enrollment for the first semester of last year
     was 3550, and the enrollment for the second semester
     was 3540; the enrollment for the entire year including