Minutes of the Meeting of the Executive Committee of the
Board of Trustees of the University of Kentucky, Wednesday, Octo-
ber 20, 1937.


     The Executive Committee ff the Board of Trustees of t he Uni-
versity of Kentucky met in President McVey's office at the Uni-
versity Wednesday, October 20, 1937, at 10:30 a.m.   The members
of the Committee present were Chairman Richard C. Stoll, J. B.
Andrews and R. Miller Holland.   President Frank L. McVey, D. H.
Peak, Secretary of the Board, Dean James H. Graham and Dean Thomas
Cooper were present.


     1. Approval of Minutes.

     Approval of the minutes of the meeting of September 21, 1937
was deferred until the next meeting.


     2. Financial Reports.

     The financial reports for July, August and September, 1937,
were filed by the Business Agent.   The reports were examined by
the Committee, amd the reports being cumulative, the September
report was ordered inserted in the Minutes.



            Statement of Income and Expenditures
                      Month of September 1937



Previously
Reported



Current
Month



Fiscal
Year
to Date



General Fund Income
Vocational Ed. Board        1,843.73
State Appro.-Summer Sch.    8,000.00
  Spec.Agr. Appro.            4,000.00
  State Appro.-General       56,987.08
  State Appro.-Repairs to
      Bldgs,                  2,219.60
 Student Fees                  894.61
 Student Fees -Sum. Sch.    57,754.65
 Student Fees - U.H.S.          20.00
 Student Fees - El.Tr.Sch.
 Student Fees - UnivExten.  2,320.05
 Misc. Receipts              1,183.17
 Rentals                        98.00
 Men's Dormitories           2,105.85
       Total                137 428.55



2,513,00    4,356.73
             8,000.00
 2,000.00    6,000.00
85,596.32  142,584.30



      778.89
 104,090.83
    4,461.75
    3,630.00
    3,420.00
      674.34
      985. 35
      45.00
    5,508 54
_ 214,-604.02



2,998.50
105,885.44
62,216.40
3,650.00
  3,420.00
  2,995.29
  2,168-.52
    143.00
  7,614,39
352,032.57