Minutes of Meeting of the Executive Committee of the Uni-
versity of Kentucky, October 31, 1935.


     The Executive Committee of the Board of Trustees of the Uni-
versity of Kentucky met in President lv.cVey's office at the Uni-
versity of Kentucky, October 31, 1935, at 10:30 a.m.     The mem-
bers of the Committee present were Judge Richard C.. Stoll, Joe B.
Andrews, Judge Robert G. Gordon and R. Miller Holland.     Presi-
dent Frank L. McVey and Secretary D. H. Peak were also present.


     1, Minutes Approved,

     The minutes of the meeting of the Lxecutive Committee of
July 18, 1935, were approved.


     2. Proceedings of Meeting of September 24, 1935, Ratified.

     A meeting of the Board of Trustees of the University of Ken-
tucky was scheduled for September 24, 1935.    The following mem-
bers (not sufficient in number to make a quorum) were present:
Judge Richard C. Stoll, Chairman of the Executive Committee, Louis
Hillenmeyer, John S. Cooper, R. Miller Holland, Dr. George H. Wil-
son, James R. Rash, 1T. C. Hanna; President Frank L. McVey and
Secretary D. H. Peak.    It was decided to proceed with the usual
order of business, and the record of the proceedings was prepared
under the heading, "Minutes of the Quarterly Meeting of the
Board of Trustees, University of Kentucky, September 24, 1935"1,
which record was submitted to this meeting, and the following ac-
tion thereon was taken:

     The record of the proceedings of the meeting, September 24,
1935, of members of the Board of Trustees of the University of
Kentucky, is hereby approved and ratified as the action of the
Executive Committee of the University of Kentucky, and it is or-
dered to be recorded in the permanent records of the Minutes of
the Executive Committee.


     3. Financial Report.

     The financial report for Septemnber was received and ordered
to be recorded in the iitlnutes.  It reads as follows: