Minutes of the Board of Trustees of the University of Kentucky, June
 11, 1957.


       The Board of Trustees of the University of Kentucky met in the
President, s Office at 9:15 a.m., CST, Tuesday, June 11, 1957, with
the following members present: Governor A. B. Chandler, Chairman;
R. P. HobEon, Wors. Paul G. Blazer, Harper Gatton,' Robert C. Stilz, Dr.
Daniel C, Elkin, Wood Hannah, Sr., Robert R. Makin, Dr. Ralph J. An-
gelucci and Dr. Harry'Deahait.  Absent: W. F. Foaltfr, Louis Cox, Carl
Dempewolle, J. Stephen Watkins and Ben ButiEr. President Frank G.
Dickey and Secretary Frank D. Peterson met with the Board.  The meeting
was opened with a prayer by Mr. Harper Gatton.


      A. Approval of Minutes.

      The minutes of the Board of Trustees of April 2, 1957; and the
minutes of the Executive Committee of May 22, 1957, were approved as
published.



      B, Easement to Central Kentucky Natural Gas Company.

      Mr. Peterson submitted Easement to the Central Kentucky Natural
Gas Company for right of way on the six sorority houses property located
on the north side of Columbia Avenue between Boone Alley and Pennsylvania
Court. The Easement permits the gas line to go through the middle of the
property to serve the six buildings. It is essential that the Easement be
given in order that gas may be made available.  Mr. Peterson recommend-
ed that same be approved.

      Upon motion duly made, seconded and carried, the recommendation
was concurred in and the Easement granted.



      C. Financial Report.

      The Treasurer made the usual financial report for the period ended
May 31, 1957.  The report consisted of a balance sheet and related finan-
cial statements. Each member of the Board was given a copy and the
report was examined in detail.  The members being advised, upon motion
duly made, seconded and carried, the report was received and authorized
made a part of the minutes.