Minutes of the Meeting of the Executive Committee of the
Board of Trustees of the University of Kentucky, February 20, 1942.


     The Executive Committee of the Board of Trustees of the Uni-
versity of Kentucky met in the President's Office at 10:30 a.m.
Friday, February 20, 1942.   The following members were present:
Judge Richard C. Stoll, Mr. R. P. Hobson and Dr. Lee Kirkpatricko
President H. L. Donovan, Comptroller Frank D. Peterson and Secreta-
ry W. Gayle Starnes were also present.


     A. Approva1 of Minutes.


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             1. The minutes of the meeting of the Executive
                Committee of January 16, 1942, were examined
                and on motion, duly seconded and passed,
                were approved.

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B. Report of Comptroller