xt77pv6b343w https://exploreuk.uky.edu/dips/xt77pv6b343w/data/mets.xml Lexington, Kentucky University of Kentucky 19261014 minutes English University of Kentucky Contact the Special Collections Research Center for information regarding rights and use of this collection. Minutes of the University of Kentucky Board of Trustees Minutes of the University of Kentucky Board of Trustees, 1926-10-dec14. text Minutes of the University of Kentucky Board of Trustees, 1926-10-dec14. 1926 2011 true xt77pv6b343w section xt77pv6b343w Minut es O- the reguler qu-arterly mae g of the Beard Of Trustees of tJhe University of Kentucky for Tuesday, December 14, 1926. The Board of Trustees of t-he TUniversity of KentUuck-ty met in regular Cuarterly session in the Pesident's ofILfice at the nj-- versity on, TuesdaY, Decenlber 14, 1926. The following memb-ers Iwere -oresent: Mr. Rhoads Mr. Froman, Mr. Gordon, Judge Stoll, Ur. McKee, Mr. Ingels, M-V. hillenmoyer, and 2.Ire E. B, 17ebb. The following resolution was offered, seconded, and adopted: Whereas there was a -mee-tn- of the Board of Trustecs in May, 1926, a' r..hlich there was no- a cquorurm, and where as there was held a meeting of. the Board o. Tusees in Sc-ptember, 1926, at which there was not a, quoru,;- ;r.v - .oe-re. be it resolved that the actionstaken at those t:.o meejt-.g1es axe aC;oCPt ed as the acts o, the Board of Trustees at the present zieeting. On motion, d-uly seconded and carried, ltlhe minutes of the Executive Cor.ziittee since the April meeting of the Board were also approved. (1) Granting of degreesr A recommn-endstion from the 'Jni- vrrersity Senae - reie, nicom v the fFlouii.g list. of candidates four degrees was presentcd end on rAoticni- dulyr seconded and adopted, the degrees reccmmnadced rore authlortzcd to be conferred. COLLEGE OF At-ITS AI, !-(J is Bache] or of Arots Mary Christian Adaas Lawrencce Ball Earl Botts Georgia Thornton Birow-n J 011a. HIn. C) 1 Cl '-- ;i; -I 0 r; e-. s JohnC arind i Chlt'i-'o Cs S u sic E, .i zab etl C G-1a-; Ted Roos e-7 Di I Ia-vi W!s R. R. Evans Friedea i'file Kollc Albert Donnis KJL2waL Clarette: i.cwis James Lynn Loiig Nell Arnnot te McCormick Shelby Lee Northcutt Mary Alma Owens Marion Eli.zaocth Parsons Mabel Ch,-a:rlotte, Sa "t or Al UI. S;,nrier Lizzie Sconce Viley Chma?'Ls Alvin I.W;ood Williem Thcodoro WTright a. Bachelor of Science John F, Colby James Lawrence Gabbard COI.LEGE OF AGRIOULTURE Bachelor of Science in Home Economics Eulah R.u..'ael Acree Esthut Gilbert Madelle Van Cleve Bachelor of Sc^.ience in Agriculture Jn'oh-i .arvy BondLurant EHerman Emer-y flend~rIcks jay ;id LegEr Dougias Bur' Redmnon COLLEGE OF LAW Bachelor o:w Lawo J Br yan Joan ,i 0 3 0TL Pau.fl. Elmore Keen Renzry Reid Prewit.t, Jr. COLLEGIF COF EDUOAITILON Bachelor of Arts in )dct a.,ion Margaret Helen Arnold Willi.axm Alfred Aehbrook John harmon Ba.Tn'jes Mary 1i.4nuds ;-..,hAxbL1 i. William AXrti-a-' Ti-.Jl Jam es . rl a-,o i .wo ' Ebon Chanpiopr Lois Champicu: Carlisle Cutchi.] F.o. Sw e Lee e' '!,- S O. Blan Vi.rgainia iLt01 ..LL Essive Lloyd k .e.d.ls Marguerite 'MiaSner Grasty Zelrda Robin s on .I1.a11 Herbert 'Ta-Iml,;e . I gins Ruth Y tetitia M4Itiir Franak Wagroner Hood Martha cUoleman Jones 3. Mary Lucy Lowe Lloyd Hardiin Lutes Cleveland Orr Mattingly Howard Herzdrix Mvills ;athryn Marie MCGurk Gordon Baker Pennebaker Leila Willis Poage John W. Prewitt Pearl Rush Ruby Rush Virgil Leon Sturgill Ju1:i^r-zx Holbrook Taylor Laura Render Taylor Olive Rose Williams James Neely Witt Mary Isabelle Wood C-C)LLEGE OF v.CERE Bachelor of Science in Commerce Alfred Hannibal Wieman GRADUATE S(`HO0L 0~tex: 3' ClJ rt3 s Richxai). Jlrer Jaggers Williamn .Twriic 11302r Weers. Aulre .1 .-us Sauc-i er hattie Catherine Warner Clovis Ray Wilkey Gordie Young The following is a list of '.he i;tudents who made grade6 eligible for honors as indiciated,! With High Distinction Fried.a Mal'.ri~3 '9.cC-ler Jan'es Lynnr.~lmg Elan Virginia Estill Marionri El.zaberh Parsons Gordcn Baker Pennebaket 4. MEMORANDUM REGAr'LnT:1G CAN1DIDATES FOR DEGREES The following lis-,. shows the distribution of candidates for: degrees by states: Kentuck'y Tennesse Kansas Indiana 70 a 'e 1 ToGi 74 (39 men; 35 women) The candidates for the degree of Master of Arts received the Bachelor's degree fro: t-he following institutions: University of Kentucky 5 Asbury College 1 The Honor students entered the University from the follow- ing high schools: Xith Hig Dist-nction Frieda Maurie Heller James Lynn Long Paris High School, Paris, Ky. Le.ingtor, 3,nior High School, Lex- ingt'on, YZy With Distincion Elan Virginia Estill ,4arion Elizabeth Parsons trordon Baker Pennebaker .7althill High School, Walthill., Nebraska Belleviie High School, Bellevue, Ky. Cu.anilnghlt. hio.gh School, Cunning- ham, g(y iNSTI'TUTI0' O.'P-SE\;;D High Schools in Ker.tu.:v High Schools in Other States 3 ... C:f.):L.o in ant-ucky 6 0Col -egcs in Other States 1 Colleges in Kentuckl Berea Collego 2 Eastern State Normal 5 Western State Normal 4 Bethel College I ,ogcai College 1 Georgetown College 1 5. Colleges in Other States Gooding College, Idaho 2 8U~n!ER SESSION GR.ADUATES Classification by Dexeei M. A. A. B. B. S. B. S. B. S. LL.B. A B. 3. S. in Agriculture .n Home Economrics in Educat ion in Commerce 6 21 2 4 3 3 34 1 74 (2) Report of the Business Agent. The report of the Business Agent was read and incor-corated in the minutes. The report was as follows: EXHIBIT "B" Statement of Incom-.e and Expenditures Month of 11ovenbur 1926 Previously Reported Gener-1 Fund Income Federal Approoriation 42175C,00 State Appro. - Girls' Dorm. 75, OO ,00 State Tax 169,473,08 Intierest on Endowment Bonds 4,32.25 Student Fees 5 1 41 4 36 Student Fees - Summer School 28, 881.o0 Student Fees - Veterams Bureau 46. 4? Student Fees - Universit-y H.3S 2;,OEJ . 0 St1iudent Fees - Univ. Extension 3, 174 4. 77 "iscellaneous Receipts 1,369.:5 Rentals 4., iC). 00 Total 3_2___1__22 Current Month Fiscal Year To Date 42, 750.00 75, 000.00 .112, 277.95 231,751.03 4,322.25 (106. 23 )51, 308. 13 28,881.09 11.00 57.42 128.00 2 180. 10 2,189.94 5, 364. 71 540.07 1,909.22 60.00 4 168. 00 115,100.737 ,7691. 95 S. Expendi turcs IInstruction Ad-ministration Expense Additions and Bettorm:^ents Total Excess of Income over vx- pe-nditures Pat-;erson Eall Income Board lii scelllneous Room Rent - Sumer School Total 182,013.49 67, 723.00 114, 440.17 364,176.66 18,44 56 15,266.50 20..36 3,443, 50 17 036 57,128.66 25,764.17 12, 959.52 g!5 852. 3 5 239,142.15 93,487.17 127, 399. 69 460, 029.01 19.248.38 37,662.94 10,345.00 35.00 0,3&0.O0 25,611.50 55.36 3 3,443.50 29,110.36 Expenditures Expense Additions and Betternents Total 8,142.7- 570.90 873S8- Excess of Income over Expen. 10,0168,68 General Fund Inrco:.e General Fund Expenditures 5,987.57 14,130.35 78.30 349.20 6,065.87 14, 779. 55 4,314.13 24,330.81= 401.321.58 135.480.73 526,802.31 37 9 .. IO s Jl' 09189 22 4a74 808. 56 Excess of General Fund. r- come over Expenditures 92 431. 324 Excess of' Receipts over Ex- pendituree for Goncira.I:1. Ledger Accounts _____ Excess Of Receipts over Expenditlures for the fiscal year to date - Gencral Fund_59 350 74 Excess of ReceiDts over Ex- penditures for thse f iscal year to date - General Funrd Cash in Bank July 1 , 1926 General Fund Cash in Bank November 30, 1926 - teneral Fund Trust Tund Income Student Loan Fund Student Notes Paid Total Receipts 2 . '5 ,W _._; 2. ,. 3 ,. , , 23. 5082/51 51,993.75 ( 6;433.23) 24,4 5. 27 17 j3.29.28 76,489.02 76, 489.. 02 (2;,845. 54) -4:9 43,48 632.59 673. 2,5 iL aCO4. 34i 890.10 , 0)03.. 98 3,894.7T 71. sxpenrcit'r'ns Expense Student Notes Total Excess of ReceiptG over Expenditures 1 !5 '.. 150 2.5. 610 4'g ~ I223, 2 I Excess of Receipts ovcr Exmendit'iures for the :fiscal year to date - Trust Fund Cash in Bank July i, 1926 - Trust Fund Cash in Bark November 30, 1926,- Trust Fund Experiment station Hatch - Federal Appro. Milk and Buttar, Cash Receints Beef Cattle Sales Dairy Clattle S'.ees Sheep Sales SAine s;ales Poult-y Sa:.es Fe.r'r P c~ucc Sales 'rt iou.tlura' * a. Esj Seced Test sj. I U Oa S 7,500.e0 , 284 98 73's:. .0.2 s.51. * 85 3 O5. 2 1. 2E5;. 6, 1. 38: . & CsL t 3c p. }v -w: '..p , (,'.! Pe.'i - i }. ex tZ Yr lFees 3 pO.5 . PI 5 iublic~ 3eServ ice - !i so_. 5.50 e d i n l tuf -LA - UULA .LJ.829.78 Ad 18 - Fed. Appro. ' ,500.C.'0 Seruir- Sales 2,665I.62. I= ru Virus Sales 101, _6 Serum - Supply Sales 50. ;50 Serurm - Miscellaneous e 8 2 7 8. eamaery -* License Feos 4-.316e -D 0' -Testers Licenses 932.4.00 I -Glassware Tested 258.17 Purnell - Fed. Appro. 15.000.00 State Appro. - Patterson Faar:' Purchase 25,000.00 Total 10228 . ..83 _ :1L984.61 085 05 08 r; ..-.57 528, '75 5713 . 93 2.50 9600 ?5 1. 86 7,500.00 6,239.59 1119.07 538. 85 365.26 .1 5C-0.48 1,704. 50, 2,017.39 ^', 5580 3.8 51. "VI 810.33 2.l 383. 57 9 180. 00 5.50 19, 554,38 7 ,500. 00 5.832.54 237. 15 108.20 74. 16 ,408. 50 1 p 020. 00 310.03 15,i000.00 _5 000.00 .t.. 62 I13 0,4 5 5. I8 2'73.00 3 28. 7 976.06 28' 21 0.934. 749.80 749.SC 92.88 842.88 8. Expenditures Expense Additions and Bctteoncnts 99, 852.51 3', 0916 PI 333,948.13 28, 601 31 2.877.18 31,478.49 128,453.82 36 972. 80 165,6. Excess of Expenditures over Income ( 31 64.51) ( i0853. 63) (51,518.14) Excess of Expenditures over Income for the fis- cal year to date - Ex- perZziment Station Cash in Bank July 1, 1923 Experiment Station Cash in Bank November 30, Experimnent Station (51,518.14) 25,933.88 (25,584.46) 1926, Extension Division Income Federal Smith-Lever Federal Supplementary County and Other Total 76,120.65 22,550.46 _ , 1. 75 1 84& 86 656.00 656. 00 76,120.65 22,550.46 2, 831.15 101,502.86 Expenditures AE.xpense ,,, ,,F .37? 1 60 ;?.. '780.75 E-,cess of Ex. over Incor.me Excess of Ex. over Incor.:e for fiscal year to dato - Extension Division Cash in Bank July 1, 192S - Extension Division Ca, in Bailk November 30, 1926 - Extension Division 135,658.35 (34, 155.49) (34,155.49) 3,977.49 (30,178.00) Slimmary General Fund Incone Trust Fund Inoor.oe Experiment Station Income Extension Division Income Total Gen. Fund Expenditures Trust Fund Expenditures Exp. Sta. Expenditures Ext. Div. Expenditures Total 40?L . 3a1 -5 2J57 . 5 ).03.-,:6 ' ;ts "-;0. *5'1 C.I '-. 5') 133, 9'8,. L23 O15- 877., 60 612. 870, 67 125. 480.73 632.59 II.4 , 86 653. 00 1.3 394.18 10l, 918.22 55,.78 31. 478.49 29 780,75 163 234 526,802.31 890.10 113,908.48 101,502. 86 743,2103.7-5 474,808.56 210. 28 165,426 62 135 658 35 7 !5.jtL).j0_& k19 _Z4) ' C3 124.75) 9. Ezcess of Expcnditures over Income (8,161.00) Excess of Receipts ovor Ex- penditurcs for General Ledger Accounts 30,928.50 Student Loan Fund - Notes (329.27) Excess of Expenditures over Receipts for the fiscal year to date - Combined Fund 22,_38._23 Excess of Expenditures owre- Receipts for the fiscal year to date - Com-boined Fund Cash in Bank and on shand July 1, 1926 - Combined Fund Cash in Bank and on hend November 30, 1928 - Combined Fund (24,8z839.06) ( 33, 000. 06) (6,433.23) 24, 495.27 299.25 69.98 (30,873. 04) (8,434.ji81 ) (8,434.81): 5,158.51: (3, 376.3Q0) Abst-ract of iteri shon.. on Statement, of Income and Expenditures as "Excess of Receipts over Expenditures for General Ledger Accounts $24,495.,27." Debit Accounts Receivable Insurance Paid in Advance 2,474.43 Sundry Accounts Credit 27,026.40 56.65 2 531 l3 27,=026.40 - 2,531.13 24,495.27 10. (3) aeo:ort on Insurance. MrZ. Cordion, -.o had at a previous comgr.itee been reoues;',ed by the Board -to investigate the matter of insurance under the Worknen' s Co..mtpcnsationr. Act, reported the.t in his judg-mient thke pre-mium for the current neriod should be paid, but that the cquesIion of the desirability of cont inuing the 'olicy in the future should. receive further consideration. (4) Fraternity Housa Regulatiolns. At the Novem:ber meet- ing of the Execut-ive Comit-tee 'he cuestion of fraternity house reguulations was considered. President :.cVey reported that a set of rules had. been worked out and agreed tlo by tnhe fraterni- ties -and t-hat, hese rules . , now in process of being carried out. The :eoort- was ordered received and filed. (5) L. & '. Railway Deed to Propei at Robinson SU-D- Ex- peri.nent aTi reside;:c.ey reported to the Board that the L. & N. Railway Con.pany had -iven to the University a deed -o the right of wray occupied by- them through t-he property at Uhe Robinson Sub-Experiment Station in Breathitt County. Oil motion, duly seconded, it ras ordered that the gift be accepted and that an appropriate communicmtion be sent to the Company expressing the appreciation of the Board for the gift. (6) feport on the Jarxes K. Patterson .'ill. Mr. C. C21. Manning, president of the Security Trust Compay. ..ado the following re- port to the Board of Trustees, g-i iJ.mng t-rao present status of the Patterson estate: Nu.oiembaer 24, 19203 Dr. Frank L. McVey, President, University of Kentucky, Lexi-agton, Kentucky. Dear Dr. 'oVey: As requested in your letter of Novemiber 23rd, we shall be pleased to ur-ni, you. in- the next few days a stater.ent of the soo-ur.;ti-cs and cash held by the Security Trust Company as ?':ucCT and Trustee under the will of Dr. James K, Fat-'e'rson. At the sa:-e ti- e I shall be glad to yVouI -.-Ai.th a state- ment of -he securities held ir .aL kueeinig for the Kentucky Memorial Building Fimad . 1 addition to the securities we are holdi-ng for said 7'und, M"r. Dow-ning as Treasurer doubtless has sor'w? caon on hand and per- ha-os the note of the University of Kent-ucky for the un- -paid balance due thereon. I suggest that you ask hi, to furnish you with a staeeun of what he is hold- in, to sup leonentr the list I shaall furnish you. 11. I ani sending a copy Doining and .?ill also send to of securiities vfh-en con-oleted. of this letter to I1r. him. a copy oto the list Very truly yours, (C. N. M-.'anning) ,NM/W i LIST OF SECUITTES HELD BY SECURITY TRUST G0I.PAI'TY EXECU-0 0 O.MO- S K. PATTERSON December 1, 192S STOCKS 180 shs. 75 shs. 22 shs. 73 shse 75 shs'. 140, shs. Phoenix National B.&:T. Co. St. Nat1i Banrk, Frankfo-t Ky. Fayette National Bank Nat' Bank ofO Ky,, Louieville Car., Clinchfield & chi ."o Cy.o Intuer-Southern Life InsE Co. BOT'IDS: $500 U.S. 1st L. L. Bonds 1500 U.S. 2nd L. L. Bonds 77000 U.S. 4th L. L. Bonds 12000 ,y. Joint Stock Land. Bank 5000 Chi.; lilwaukee & St. Paul Rly. 50000 U.S. Governmaent Consols Conmpensation for use of sarie 5000 Car.. Clinchfield & CH.hio Ry, 5000 Goodyear Tire & Rubber Co. 6000 ':idvale Steel & O1rdin-ace Co. 5000 UTnited Rail-rays of THavana 3000 Asher Coal 'in.ing Co, Co, Rate Annual Matket on Par Yield $28,800 9% $1,440. 00 93. 75 01 j 750. 0O 4, *90 12% 264.00 25550 20% 1,46{0.00 6 j225 3% 225.00 280 0 513. 75 1, 511. 25 38. 1-32. 20 12, 270.00 5, 2i2.. 50 50, 750. 00 5,33;7 50 C',0o5o.0o0) 5- , sC). 60 5Y, Fj(500." 00 30 00. (00 444o 4%o 6 % 24 3 5 %0 21.25 63.75 1-1u72. 50 600.00 300.00 1,000. 00 1,500.00 300.00 400. 00 300.00 375.00 180.00 NOTES: $2000 Collateral Note 2, 000.00 6% $210, 77,,2 0 120.00 $10, 871. 50 12. (7) Rerort on lrerori4.L S4N~fldnm F~nd- The follow7ing repvort on the resert status of t-he :oer.aoial Buildina Fund was made aInd ordered to be made a part of the record: December 3, 1923. Dr. Frank L. McVey, President, University of Kentucky Lexington, Ky. Dear Dr. McVey: I have before me copy of IMr. `'..,mningts letter to you of November 24t'. I beg to advise you that as Treasurer of the Ken- tucky Alemorial Building Fund I am holding atf the present the following notes of the University of Kentucky: $10,000 dated August 5, 192f4, subject to the follow-ing partial payiments: t865563 April 14, 1926 lO0o 00 IN ay 20, 1926 cQ000,00 Oct. 16, 1926 1000.CO0 Now 13, 1928 $18,000 dated September 60, 1924. 7,000 dated October 8, 1924. All of these bear interest at tihe rate of 6%a c-0r annum from date, without any interest paynment up to this time. There is, in addition, $1629 53 to my credit as TiL,1nurer, in -he Citizens Union nc'Iicnal Bank. Mr. Manning is holding a receipt of the Citi.zeris Union Nat-ional Bank f or $3500 Fourth Libertty onds wh'^ioh -wre have agreed should be sold and added to the amount of oash on hand, to enable us to make a $5, 000 invest-ment at, a. better rate. Mr. anni-ng will doubtless submit the S50 referred to in his statemento that he is to render ycu, so if it appears there please eliminate it from the s'aLe.-ient I am submit4 ting in arriving at the assets of Th ?uxid.. xou rT very truly, (John R. Dow.ning) Treasurer JRD : 'W 0 0 0 o c _G 0 . A Vc cis- r- H 000 ococ G,- 4t cm( H r- r4 Ien e 0% Vr- 4, UN 00 O O C OOC ~O COON G~ lCElS-ut -OUC IF~~~~~~. 0 C-clt t{b oJ = t -,C AI t\% (lrl (M cm eb =5 0 C, 0 -; 0 C-5 ; O Ot C, 0 en-1 )C I t \ C 0s; O O C C 'I\,''V od rnmeat c N^o .- r1 q.- rn C O VMG O C O C C. 0 O O O C O O O lx\u 0000c CC) co coa: no NN N NN N 7- ",,N' ' N v, C)o %0 coS coO mw xc _ t-HHe-l It- H-t ^Hrlc RC, e W rnc (n q U-\ C I CC mrn"'.-A HHt1 *d~~~~~~~~ll '14% I1 -1 1; 0.4 ri S _, ", '4_"- '4 \1^ t0 r\-4v0 tW I -t 4.2 4 * 4o 4J +* 43 *4 4-)4J 0. w? ' * C) 0v 43 w * m 7; 1 Mw3 - r Cm rl ~S. H C: rl *-? Fr4 f ,x 41 P V.r-4 el 0) 42 WI It. -i4M p4p. 0 1 0 :3 4-7 a. m -H I$ 11 M,-q 43 -ri 0 .q 0D $4 * ~~~a a O i ' q O* @ D~~~~4 t ::. .o~~~~ oe4.;,,N CtI :NHp o.)l, 4) t 0 P 0 rie C..43 4S1 r )%3Sa H O 0 C L1 t- r 4 4 o) hi OC S 94 hOk C.4 0 ; @ O O r- .w 0 o a A HU21604SAAR n 9 @ o .P cr l o , ;:.. ?) no e$t t CD Id0 9 0l A ol 4 tmd A 0 I.4. (&) S'_a ' Eorti:11 Hora. ok-r .O' Presidn-nt MoVey colled, the atltention of .'he Boaro. of 'istcCS to t.e fact that The present law for h1 o icultural woxk in iKentucCy doce not give authority to the E -cri~men- SSt;ation. to carry on the rolk. After dis- cussion, a raoition wa8 made, secon.ded, and carried, .authorizing the EXporiment Station to carry on `,hoc work under the somme regula iois as ia rhe vork were & part of the regular work of the E-tpexciment Stattilon. (9) Gift of Southern Society. President McVey presented a. co-munication froin the 8O'. rn Society, an orgenizaition at NIrew York City, offering to make a grift to the University of Kentucky of a nedal to be awlarded annually to the student ma-king the Most all-round prog-eec. On motion, duly seconded, the gift was accepted and the Secrotary instructed to send to the Society a letter accerpting the gEi-ft on behalf of the board. (10) Record of Ex-periment StCation at International Live Stock Show. A comnmunicat.ion from Dean Cooper giving the re- sults o. t~he Experiraent Stat ion a-Lt -he International Live Stock Show Chicago was read and ordered incorporated in the minutes. The r. ;rt was as follows: INTERI'ATIONAL LIVE STOCK SHOW Chev Champioon wether ................. $25 Yearlinog wether ........ lst,2nd, 3rd,& 6th 50 Lamb. ................ . 2nd 15 - Reserve cha.npion wethler .ribbon Yearling wether .......... 1.. st & 5th 43 Pen of three .2nd 40 Grades - Reserve champion lzmxib ........... ribbon Lamb ............ lset & 5th 25 Pen of three .................. 3rd 10 Carcass contest.2nd 15 John Clay Specials.............. 2nd 20 f243.00 Berkehires - 350# to 450# Barrow .. ........... 2nd 10 Pe:. of three. .........4...... 4th 10 Hampshirces - 200# to 250#a Barrow. . . 5h ribbon Pen of three . . ........ ,5th ribbon 250+ to 300# Barrow .5th ribbon Pen of three .3rd 10 15. Any five indivie..Las, .-t of sire ... 5th ribbon $30. 00 273. 00 Sale of Harold Woodford carcass e 270 365.85 In addition, 1 steer, 8 hogs, 7 sheep were sold in Chicago at the close ox the show at from 3U to 40 per pound over prevail- ing Chicago prices. (11) APpointments, Resignations, and Leaves of Absence. The following listd of appointments, resignations, and leaves of absence was recommended by President McVey, and on motion, duly seconded, approved: Resignation of Miss Nellie bard, Assistant Professor of Home Economics, effective at the end of the present semester. Resignation of Miss Bruce Eloise Kirkman, home dexn=Jstration Agent, Union County, effective October 1, 1926. Appointment of Basil Hayden as coach. of the Varsity Basket Ball team for the season of L926-1927, at* $300 a month for three months, Dece-mber, January, and February, to be paid from the funds Of the Athletic Associ.ation. Resignation of Ray Eklund from the athletic staff, effective December 1, 1926. Resigns owing to the condition of his health. Appointment (continuation) of J. C. Nageotte, assistant county agent, '1ontgomery County, at,, a salary of $200 a month, from October ' to December 31, 1926. Continuation of employment of Florec-Je MdcKnight as home demonstration agent, Lee County, at a salary of $150 a month, from October 1, 1926, to September 30, 1927 Continuation of employment of C. E. Galbbard as county agent, Uorgan County, at a salary of $125 a nonth, from November 1, 1926, to October 31, 192 7 , Appointment of Pinder H.. Wilson as county agent, Calloway County, at a salary of "166 2/3 a moronth, from October 11, 1926, to October 10, 1927. Appointment of Uiss Ruby Mfiller Barlow as assistant home demonstration agent, at a salary of $100 a month, from November 1 to December 31, 1926. Appointment of Edward F. Gallagher as warrant officer, .Ailitary Department. 16. Ap-ointzment of lirsk Al'-, ;Mtr cClure as 1pianist in the Depart- ment of Physical Education, at :- 270 a year, effective Sc-tcm-erber 1, 1923. Appointlent '-of Miss Rnury Guyn as clerk in the Depatm-ent of Farm Econormics at, a salary of 170 a month, effective December 1, 1923. Increase in salary of Mrs. Mary B. Tate to $95.00 per month, effective January 1, 1927. Leave of absence for Fred J. Murphy as football coach until March 1, on full pay, was granted. Sabbatical leave of absence for Professor 0. B. Jesness for one year, with half pay, from September 1, 1927, to July 1, 1928, was granted. Professor Jesness asks for leave of absence for the purpose of study. (12) Ca-nous Plans and Building. President MoVey presented to the Board the report of the architect on plans for grouping buildings on the camipuc. These plans wiere considered at length by the Board which also discussed the rnatter of the construction of a Library Building and Recitation Building. No action was taken with reference to these matters, Respectfully subbmit'ted Wellington Patrick Secretary of the Board