xt77wm13nk0b https://exploreuk.uky.edu/dips/xt77wm13nk0b/data/mets.xml Lexington, Kentucky University of Kentucky 19381613 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, 1938-16-dec13. text Minutes of the University of Kentucky Board of Trustees, 1938-16-dec13. 1938 2011 true xt77wm13nk0b section xt77wm13nk0b Minutes of the Regular Mleeting of the Board of Trustees, Uni- versity of Kentucky, December 13, 1938. The regular December m-neeting of the Board of Trustees, Uni- versity of Kentucky, was held in the Presidentts Office, Tuesday, December 13, 1938, 10:30 a.m. The members of the Board 'resent were Garth Ferguson, Commissioner of Agriculture; H. S. Cleveland; Judge John Cooper; Marshall Barnes; James Park; Louis Hillenmeyer; J. C. Newcomb and D. D. Stewart: R. P. Hobson and Lee Kirkpatrick, new members, this being their first attendance; and Acting Govern- or, Charles Dawson, who acted as Chairmlan of the meeting. Pres- ident McVey and Secretary D. H. Peak were present. 1. Approval of iMlinutes. The minutes of the Board of Trustees of September 20, 1938, and the minutes of the meeting of the Execu- tive Committee of November 3, 1938; were aiproved as published and corrected. 2. Executive Committee - Membership. On motion of Mr. Newcomb, seconded by Al. Cooper, Mr. R. P. Hobson was selected as a member of the Executive Committee to fill the vacancy caused by the death of Judge Robert G. Gordon. i r. Hobson accepted the appointment and the Executive Committee is now made up of following membership: Judge Richard C. Stoll, Chairman; D. D, Stewart, H. S. Cleveland, Jaumes Park and R. P. Hobson 3. President's Quarterly Report. The President made his regular quarterly report which, on mo- tion of Kr. Park, seconded by .Mr. Hillenmeyer, was ordered printed as a University bulletin. It will a-year as Volume XXXI, January 1939, No. 1. The report covers the operation of the University from Decem- ber 1937 to December 1938. Copy of the report is attached to the permanent record of these minutes as Apnendix A. 4. Board of Trustees - MIembershi-n. The Board of Trustees of the University of Kentucky consists of representatives from four different groups. Ex-officio members are the Governor, the Superintendent of Public Instruction, and the Co-ii-issioner of Agriculture. From the State Board of Agpri- culture, three members are appointed by the Governor. The third group consists of members at large, six in number, and the Alumni group contains three members who are nominated by the Alumni 2. Association and appointed by the G-overnor. For the first time in more than a year the Board of Trustees is complete in its mem- bership with one exception. That is the instance of Mr. -. C. Wells of Paintsville whose term expired in January, 1938. The other members of the third group are: Richard C. Stoll, 1942 R. P. Hobson, 1942 Harper Gatton, 1940 Lee Kirkpatrick, 1944 John S. Cooper, 1940. The alumni members are: Louis Hillenmeyer, 1942 James Park, 1940 Marshall Barnes, 1944. Representatives of the State Board of Agriculture are: D. D. Stewart, 1942 H. S. Cleveland, 1938 John Newcomb, 1940. 5. Financial Report. The Business Agent filed financial report for November 1938. It was examined and ordered recorded in the minutes. The report reads as follows: Statement of Income and Expenditures Month of November 1938 Previously Reported Current Month Fiscal Year to Date General Fund Income Fed. Appro.-Morrill- Nelson Vocational Ed. Board State Appro.-Summer Sch. Special Agr. Appro. State Appro.-General Bldg. Revenue Bond & Op- eration Fund State Appro.-Repairs to Buildings Federal Appro.-Bankhead- Jones 12,236.66 9,431.80 8,000.00 8,000.00 206,212.56 34,189.70 4,047.83 6,118.33 2,922.80 2,000.00 89,169.28 3,901.20 4,857b.55 18,354.99 12,354.60 8,000.00 10,000.00 295,381.84 38,090.90 8,9053.38 3,867.49 11,770.48 7,902.99 Student Fees 98,431.99 Student Fees - Sum. Sch. 63,540.34 Student Fees - U.H.S. 4,420.00 Student Fees - El.Tr.Sch. 3,620.00 Student Fees - Un. Exten. 5,605.04 Miscellaneous Receipts 2,903.72 Rentals 433.65 Men's Dormitories 8,381.05 Library Equipment - Appro. 3,783.00 Scientific and Laboratory Equip.-Appro. 4,134.33 Engineering Equipment-Appro.3,298.56 Total 488,573.22 Expenditures Instruction 288,104.81 Administration, Exp. and Maintenance 119,068.13 Additions and Betterments 7,926.75 Total Excess of Income over Ex- penditures Patterson Hall Income Board Miscellaneous Receipts Room Rent - Summer School Total Expenditures Expense Additions and Betterments Total Excess of Income over Ex- penditures 415,099.69 731473 53 16,290.88 11.10 1,839.50 _18,141.48 7,231.82 158.50 7,390.32 10,751.16 General Fund Income 506 General Fund Expenditures 422 Excess of General Fund In- come over Expenditures 84 Excess of Expenditures over Receipts for General Ledger accounts (60 Accounts Payable (9 Excess of Receipts over Ex- penditures for the fiscal year to date - General Fund 14 ,714.70 .4'090.01 ,224, 69 ,414.37) .302.96 ) ,507. 36 154.65 77.25 510.00 200.00 1,809,66 158.51 280.00 988.00 4,203.42 9,220.54 7,285.39 137.724.07 93,466.27 54,011.72 26,426.01 98,586.64 63,617.59 4,930.00 3,820.00 7,414,70 3,062. 23 713.65 9,369.05 7,986.42 13,354.87 10,583,95 626.297-29 281,571.08 173,079.85 34,352.76 173,904.00 589,00-.69 (35,119 93) __37.293~.60 14,212.22 30,503.10 1.70 12.80 1,B39,50 14,213. 92 32,355.40 5,087.65 12,319.47 _1,615.49 1,773.99 6,703.14 14,093.46 71510.78 18,261.94 151,937.99 658,652.69 180,607.14 603,097,15 (28,669.15) 22,153.05 (6,516.10) 55,555.54 (38,261.32) - (9,302.96) 7,991.26 Excess of Receipts over Expend. for the fis- cal year to date,Gen.Fund Cash in Bank July 1,1938-General Fund Cash in Bank November 30, 1938 - General Fund 7,991.29 82,428,52 J-s 4 Experiment Station Income Hatch-Federal Appro. 7,500.00 Milk and Butter - Cash Rec, 3,992.78 Beef Cattle Sales 164.00 Dairy Cattle Sales 650.00 Sheep Sales 356.98 Swine Sales 1,311.06 Poultry Sales 527.36 Farm Produce Sales 164.90 Horticultural Sales 613.25 Seed Test 245.50 Seed Inspection 8,868.90 Rentals 553.68 Miscellaneous 180.66 Fertilizer-Fees 7,935.00 Public Service - State Ap- propriation 6,516.17 Public Service-I~sc.Rec. 163.30 Feeding Stuffs-Fees 17,811.22 Adams-Federal Appropriation 7,500.00 Serum-Sales 1,060.30 Serum-Virus Sa]es 34.80 Serum-Supply Sales 19.40 Horticultural Appro. 1,997.26 State Appropriation 16,823.81 Creamery-License Fees 8,363.50 Creamery-Testers'Licenses 2,098.16 Creamery-Glassware Tested 185.92 Robinson-State Appro. 4,094.53 Robinson-Misc. Receipts 1,208.85 West Kentucky-State Appro. 4,287.61 West Kentucky-Misc.Receipts 1,414.82 Purnell-Federal Appro. 30,000.00 Bankhead-Jones-Federal Appr.34,535.39 Nursery Inspection-State Appro. 669.98 Nursery Inspection-Fees 1120.00 Total 172.970.09 Expenditures , Expense Additions and Betterments Total 122,440.99 562.69 123,003.68 1,001.07 50.00 176.33 249.14 147.50 3.16.30 445.06 119.67 116.88 1,235.00 1,711.06 25.00 3,623.50 159.38 8.10 3.00 1,333.68 5,426.06 24.00 65.50 56.92 1,665.69 430.08 2,448.80 319.88 191.66 230.00 21,579 37,698. 1,863. _. 3_ 562. Excess of Income over Ex- penditures 49,966.41 (17,983, Accounts Payable (8,853,98) Excess of Expenditures over Receipts for General Ledger accounts (1,238,50) __,594 Excess of Receints over Ex- penditures 39,87393_ (14 388, Excess of Receilts over Ex- penditures for the fiscal year to date - Experiment Station Cash in Bank July 1, 1938 - Experiment Station Cash in Bank November 30, 1938-Expc3riment Station 7,500.00 4,993.85 164.00 700.00 356.98 1,311.06 703.69 414.04 760.75 561.80 9,313.96 673.35 297. 54 9,170.00 8,227 e 23 188.30 21,434.72 7,500.00 1,220.68 42.90 22.40 3,330.94 22,249.87 8,387.50 2,163.66 242.84 5,760.22 1,638.93 6,736.41 1,734.70 30,000.00 34,535.39 861.64 1. 3bO5 00 26 194,549.35 62 160,139.61 .81 2,426,50 .43 162,566.11 ,17) 31,983,24 (8,853.98) .77 _ 2,356,27 .40)L 25,485,53 25,485.53 31,519 75 5. Extension Division Income Federal Bankhead-Jones Federal Smith-Lever Federal Supplementary Federal Capier-Ketcham State Smith-Lever County and Other Total Expenditures Expense Excess of Incomeover Ex- penditures 202,585.54 74,154.38 6,636.39 18,400.48 40,140.62 5 .739.71 10,304.78 3,297.57 202,585.34 74,154 38 6,636,39 18,400.48 50,445.40 9,028.08 347,647.92 13,602.15 361,250.07 225,192.63 _ 58,275.58 283,468.21 122,455.29 (44,67,.43) 77,781,86 Excess of Income over Ex- penditures for the fiscal year to date-Extension Division Cash in Bank July 1, 1938 - Extension Division Cash in Bank November 30, 1938- Extension Division 77,781.86 2,688.11 80,469.97 Trust Fund Income Student Loan Fund Student Notes Paid Total Receipts Expenditures General Ledger accounts Student Notes Total Expenditures 580.48 860.72 124.30 294.96 704.78 1,155.68 1,441.20 419,26 1.860,46 7,500.00 7,500.00 125.00 50.00 175.00 125.00 7,550.00 7,675.00 Excess of Receipts over Ex- penditures 1.316.20 (7.130.74) (5, 614.54) Excess of Receipts over Expendi- tures for the fiscal year to date - Trust Fund Cash in Bank July 1, 1938 - Trust Fund Cash in Bank November 30, 1938 - Trust (15,814.54) 9,578.17 Fund 3A7326 Summary General Fund Incone 506,714.70 Experiment Station Income 172,970.09 Extension Division Income 347,647,92 Trust Fund Income 580.48 Total 1,027 913.19 General Fund Expend. 422,490.01 Experiment Station Expend. 123,003.68 Extension Division Expend. 225,192.63 Total 770,686.32 151,937.99 21,579.26 13,602,15 ___ 124.30 187,243.70 658, 652,69 194,549,35 .361,250.07 704, 78 1.215,156.89 180,607.14 603,097,15 59,562.43 162,566.11 58,275. 58 283 468.21 278,445.15 1.049,151.47 6. Income over Excess o' Expenditures Excess of Expenditures over Receipts for General Ledger accounts Accounts Payable Student Loan Fund Notes Excess of Receipts over Ex- penditures for the fiscal year to date-Combined Fund 257,226.87 (61, 652.87) (18,156.94) 735.72 (91,201. 45) 18, 247. 82 166,025.42 (43,405.05) (18,156.94) 244.96 980.68 (72,70)8 67) -105,444 11 _178,v1 52.e78_ Excess of Receints over Expenditures far the fiscal year to date - Com- bined Fund Cash in Bank and on hand July 1, 1938 - Combined Fund Cash in Bank and on hand November 30, 1938 - Combined Fund 105,444.11 128,414.55 233,8 85.066' Abstract of item shown on Statement of Income and Expenditures as "Excess of Expenditures over Receipts for General Ledger accounts 843,405.05. " Debit Credit Accounts Receivable Sundry accounts 28,506.81 14,;96.2' 43,405.05 7. 6. Requisition Committee Report. The Requisition Committee filed written report of its action each week from Octobor 27, 1938, to December 7, 1938. The report showed orders made by the Business Office on authority of the Requi- sition Committee in the manner prescribed by the Board of Trustees and State Laws, running from 3361 to No. 4508. The report was examined and, on motion and second, the orders named therein were ratified and approved, and payments on said orders were authorized and approved. The following budget additions were approved: Buildings and Grounds; Norwood Hall, p291.04; Grounds, 8437.50; ''rounds, 9:238.80; President's Residence, 852.60; Neville Hall, 3525.00. 7. Report of Organizations Fund, Secretary. The President presq.nted a report of the Secretary of the Organ- izations Fund. It was accented and ordered copied in the minutes. The report reads as follows: December 10, 1938 Mr. D. H. Peak, Business Agent, University of Kentucky, Lexington, Kentucky. Dear Mr. Peak: The following statement covers the operations of ORG.AN- IZATIONS FUND for the first five months of the current year-July 1, 1938 through November 30, 1938. Month Income Disbursemnents Balance (End of Month) Checks Isi sued July 1 July $ 8,748.69 August 3,486.45 Sept. 22,292.94 October 16,631.94 Noveraber 10X495.60 Total 861,655.62 $ 7,320.44 8,162.89 11,021.10 18,888.25 13,832.75 $59,225.43* 39, 47b. 09 10,903.34 6,226.90 17,498.74 15,242.43 ].1,905.28 51 74 113 205 200 643 Funds on Deposit with ORGANIZATIONS FUND November 30, 1938 Checking Account (per above statement) Savings Account Investments: Lexington Federal Savings and Loan Association $5,000.00 811,905.28 5,000.00 B. First Federal Savings and Loan Assoc. i3,500. 0O Kentu6ky Kernel (Note) 1,500.00 5,000.00 Total 25,905. ?8 The student organizations are satisfied with the onicr- tions of Organizations Fund in my opinion. Very few objections have been raised this fall by de-positing or- g,nizations. Respectfully submitted, (Sio gned) Coleman R. Smi th Secretary ORGANI ZAT IONS FUND 8. Interest on Bank Deoosits. The Business Agent presented following statement received from First National Bank and Trust Comoainy: The Board of Directors of the First National Bank arnd Trust Company at a meeting on Tuesday, Noven-iber 29, 1938, fixed the rate of interest to be baid by this bank on time and savings accounts on and after January 1, 1939, as follows: 2% on all balances up to and including '5,000.00 1% on all balances in excess of $5,000.00. This affects only two University accounts; viz., Student Loan Fund, which at the November meeting of the Executive Committee was ordered invested in government bonds after January 1, 1938, and The Building Revenue Interest and Bond Redemntion Fund, from which payments are made on bonds at the end of each interest period, 9. Student Loan Fund. Investment. The Business Agent reported that 87500.00 of the Student Loan Fund had been invested in ten Postal Soavings Government bonds of 81000 each, numbered 17963111 to 17963120. They are in the hands of the Custodians of Securities in lock boyx No. 200, First National Bank and Trust Company. This was extent of nurchase that coulrL be made during this calendar year, 1933. A like amount will be in- vested in Postal Savings Bonds immediately after Januzary 1, 19;39. The ourchase of the Postal S.;avings bonds was made after con-;ulting an official of the bond and investment deoartment of the First National Bank and Trust Company, Lexington, Ky., who recommacnded the purchase of the Postal Savings Bonds. 9. These investments are being made on order of the Executive Committee made at the November meeting, 1938, Sec. 7, minutes of that meeting. On motion of Mr. Newcomb. seconded by Mr. Cleveland, which carried, the action of the Executive Committee ordering invest- ment of Student Loan in Government Bonds, Sec. 7, minutes of November 3, 1938, meeting was aporoved, and the investment report- ed above by the Business Agent was approved. 10. Inventory of College Catering Company. President McVey presented inventory of College Catering Com- pany capital account as provided in Section 9 of the contract with that Company. He stated that the inventory had been pre- sented to Dean Graham as ordered by the Executive Committee at November 1938 meeting; that Dean Graham had caused to be checked the items in the inventory with invoices of purchases and cata- logue prices and he had reported favorably thereon. On motion of Mr. Newcomb, seconded by Mr. Park, which carried, the inventory as approved by Dean Graham was accepted and ordered filed with the contract with the College Catering Company. The Inventory is copied in part as follows: DISTRIBUTION OF ACCOUNTS: FURNITURE (Account #1) $ 7,918.06 KITCHEN & CAFETERIA EQUIP.-Heavy (Account #2) 8,896.50 CHINA & GLASSWARE (Account #3) 2,318.82 LINENS & UNIFORMS (Account #4) 557.80 TABLEWARE & KITCHEN UTENSILS (Account 45) 1,854.64 REFRIGERATION (Account #6) 451.17 SODA GRILL (Account #7) 1,666.73 MISCELLANEOUS (Account 48) 1,881.03 TOTAL -n25,444.75 10. 11. Radio Broadcasting Studios. President McVey stated that it is proposed to move the Radio Broadcasting Studios to the third floor of McVey Hall, but that in order to do so, it is necessary to make changes and repairs in the rooms assigned to the studio to the extent of t2880.00. He stated further that the growth of radio makes provision for its housing necessary as the present quarters in the Art Center are inadequate and are badly needed by the Department of Music. On motion and second by hmr. Cleveland and Mr. Ferguson, which carried, the appropriation asked, viz. q2880.00, for the purpose of preparing rooms in McVey Hall for use of the Radio Stu- dios was ordered, provided the appropria.tion comes within the available income of the University. 12. Bradley Hall Furniture. On motion of M1r. Stewart seconded by Mr. Cooper, duly carried, an appropriation of $489.00 for purchase of furniture for Bradley Hall, Ments Dormitory, was ordered, the purchase to be made as funds become available for that purpose. 13. Report of Campus Committee. The following report of the Campus Committee was received, ap- proved and ordered inserted in the minutes: President McVey: The Campus Committee hereby submits a rather brief and summarized report of its activities for 1938. In formulating its plans the Committee decided to make rather detailed studies of different areas of the campus, prepare outlines for the improvements and submit these to the President for his approval. In many in- stances the Committee received valuable suggestions from faculty members and others, and we wish to express our appreciation for these. In discussing the work accoraplished we will list it according to areas, listing them in the order in which the work was done. (1) Student Union Building Area. It was necessary to provide a service drive and as much parking space as possible east of the Student Union Building. It was decided to build a driveway, entering the campus west of Stoll Field and providing service and II. parking space for Buell Armory, Frazee Hall, Student Union and east end of len's Gymnasium. This driveway was built of asphalt, with concrete curb, and is wide enough to provide a 20-foot roadway and parking facili- ties for about 75 cars. The building of new walks and the reconstruction of old ones in this area include building a new walk from Euclid Avenue, passing the east end of the MIen's Gymnasium, Student Union and Frazee Hall and providing a new and nearer way for the girls from Patterson and Boyd Halls to reach the main part of the campus. The old steps and walk from the entrance drive to the steps south of Euclid Avenue, passing the west side of Student Union and Men's Gymnasium were rebuilt. New walks were built between Men's Gymnasium and Student Union and Frazee Hall and Student Union; also con- necting walks from Student Union and Ments Gymnasium to main walk on the west side of these buildings. Concrete fire escapes were constructed on the east and south sides of Men's Gymnasium. Suitable hand rails were placed or are being made for these fire escapes and the steps west and south of Student Union building. All of the areas around the Student Union building were graded, fertilized and seeded or sodded. Compara- tively few plantings were made in this area. What plants were set were ones that we had growing in our nursery or had found necessary to move from another location where work was being done. The major plantings are yet to be made. (2) Memorial Hall Area. The plan proposed for this area by the Committee and approved by the President called for the removal of a few trees and extensive grading from the west end of Memorial Hall to Limestone Street. This was done and the newly graded area fertilized and seeded. New walks, consisting of a rmlain walk from Memorial Hall to Lirmiestone Street. Connecting and service walks south of Agriculture Building and connecting walks to the various entrances to Memorial Hall were built. The walk from Memorial Hall to the narking area west of CvioVey Hall was rebuilt. New concrete curbs, along the drive south of Memorial Hall, were built and a Dart of the drive renewed. This was not all rebuilt because there may be need of changing the Dart next to Graham avvenue when the Home Economics building is built. 12. The plantings made in this area consisted of: Foundation on west and south side of Agriculture building. Two White Pines for framing front of Memorial Hall. Foundation plantings around Memorial Hall, Screen plantin,.g2s to conceal unsightly building at south- west corner of Memorial Hall. The plantings consisted of evergreens and deciduous trees and shrubs. (3) Lafferty Hall Area. The plan as made and aonroved for this area called for other extensive grading in order to give the building the best setting and the construction of a complete system of walks. Walks were built on the enst and south side of the build- ing with connecting walks to the main east and west University walk and the parking area around Patterson Hall. The parking area around Patterson Home was built of as- phalt with concrete curb. The parking space will accommodate twelve cars. A connecting walk was built from the iDarkl;ng area to the main east and west walk. All graded areas were fertilized and seeded. Foundation plantings were madte around Lafferty Hall and between Patterson Home and Lafferty Hall. A hand rail was built and placed on the steps east of Lafferty Hall and plantings were made on the grade beside these steps. (4) Main East and. West Walk Area. The main walk was regraded and built from the drive south 12a of the Administration building to the steDs east of the Library building with a Y leading to the west door of the Library and a new connecting walk on west side of Library building. This new walk is in line with the walk from the main entrance of Education building across Limestone Street and it becomes the main east and west axis. The grade of all cross or connecting walks was made to conform to the grade of the new main walk. On the west side of the Library it was necessary to do considerable grading in order to develop pleasing contours. All newly graded areas were fertilized and seeded. Some plantings were made on west side of Library build- ing. The north side of the Library building has not been planted because it was thought best to wait until Lafferty Hall area had been developed in order to determine just how the plantings should tie together. (5) Engineering Quadrants. This area enclosed by the Engineering building was develooed with a system of asphalt walks that produce four definite sec- tions. These walks were built, the area graded, fertilized and seeded. 13. Plantings were made in the quadrangle with the excep- tion of a few plants that are best set in the spring. The Lea west of the Engineering building was regraded, fertilized and seeded. All grading was to the elevation of the new walk along the west side of the building and the connecting walk from the drive west of Neville Hall. A new walk was built along the entire north side of the Engineering building. An old walk leading to the abandoned entrance to the Wendt Shop was removed. The area from the Engineering building north to the connecting walk was regraded, fertilized and seeded. Foundation plantings were made on the north and west side of the Engineering building. A new curb and part of the drivevwray leading to west entrance of Engineering building was rebuilt. (6) Biological Science Building Area. Since only one section of this building was completed the Committee thought best to grade only a st;iall area. The space between the west end of the Biological Science and east side of Men's Dormitory wvas graded and a small part of' the area north of the new section of the Biological Science. A new walk on Graharm Avenue west of Biological Science and another east of Biological Science was built. A few plantings were made where they would not be disturbed in the construction of the second and third sec- tions of the building. (7) Training School area. The old walks around this building were in bad con- dition. The Committee recommended, and it was approved, that all walks around this building be rebuilt, making them concrete. This was done and now all main, connecting and service walks are concrete and to proper grade. After the new walks were built it was necessary to regrade certain areas and to reset some shrubs in order to have these fit the curves and grade of the new walks. 14. (8). Rose Street Area. A new walk was constructed from the entrance to Max- well Place north to Euclid Avenue on the west side of Rose Street. A new walk south of the Stadium from hose Street con- necting with the walk through the Botanical Garden was built. (9) McVey Hall Area. The driveway west of iMcVey Hall was regraded to give a more uniform slope and better drainage. Then the entire section was resurfaced with asphalt. A new walk was constructed along the entire driveway on the west side of McVey Hall with suitable connections at both the north and south end. This walk was built on a level that required the moving of some of the shrubs planted in front of McVey Hall. This was the only plant- ing made in this area. Tabultions: The following concrete and asphalt work was done at the suggestion of the Committee: 72,879 square feet of concrete sidewalk built 58,340 square feet of black-top roadway built 800 square feet of concrete curb built 200 square feet of concrete gutters built 100 feet of old curb raised 30 cubic yards of concrete in new steps built 40 catch basins installed. Drainage: Definite studies were made of the removal of surface water from each area where work was carried on and suf- ficient catch basins with suitable outlets were orovided. The Committee believes this is not only necessary for growing vegetation but it also prevents overflow over walks. Plantings: During the year approximately 650 plants were set on the campus. These slants consisted of large, medium, small trees, deciduous shrubs and evergreens. These plants 15. were located in areas where the need was most urgent either for trees in the open spaces and boundary plant- ings or for foundation plantings around some of the more recently constructed buildings. The Committee feels that a good beginning has been made in a rather definite plant- ing program. However, since there are approximately 96 acres in the campus proper that it will take several years of planting, 600 or more plants a ye&r, to complete the w ork. Fertilizing: All newly graded areas were fertilized with a 5-10-5 commercial fertilizer. This fertilizer was applied at the rate of approximately 300 pounds per acre and hand raked into the soil ahead of any seed sowing. Sufficient fertiliz- er has been bought and is on hand to top-dress all of the lawn area of the campus. Grass Seeding: The best Kentucky Bluegrass seed obtainable was bought and mixed with Red Top for seeding on newly graded areas. Sufficient Bluegrass seed was bought and is on hand for seeding the entire campus this late winter. Conclusions and Recommendations: The Committee feels that much work of a permanent nature has been accomplished. We believe that many parts of the campus look better and should be in better condition in so far as the walks, drives, grades and plantings are con- cerned. All of the work done at the suggestion of this com- t.ittee has been with the idea of permanency and a part of a long time plan. The Committee feels that this work has only been started and that much remains to be done. The Committee suggests that, if' it appears advisable, another Public Works Project be set up for 1939, this project to carry a total expenditure of 960,000 to 875,000 to further carry on the work that has been started this year, That funds be set aside each year for several years for the purchase of plants for planting on the campus. (Signed) N. R. Elliott vil. J. Crutchor D. V. Terrell. 16. 14. Survey of Buildings and Grounds--Proposed Project. The President presented papers relating to a proposed WPA project, fLor survey of' University buildings and grounds and adja- cent available lands, which survey may be made without expense to the University. The following letter explains purpose of project and notes the eventual possibilities of starting it. WORKS PROGRESS ADMINISTRATION In Kentucky December Lexington, Kentucky. Nine 1 9 38 Office of M. J. Crutcher, Supt. of Buildings and Grounds, University of Kentucky, Lexington, Kentucky. Sirs: I have in my possession a brief outline of a project which your office was interested in for the University of Kentucky. In essence, itis a contemplated Survey of Grounds, Buildings and Utilities and adjacent land at the University of Kentucky. At the present time it will be impossible for us to un-