Minutes of the Meeting of the Executive Committee of the Board of
Trustees of the University of Kentucky, November 8, 1958.


          The Executive Committee of the Board of Trustees of the University
of Kentucky met in the President' s Office at 9:10 a. m. , CST, Saturday, Novem-
ber 8, 1958, with the following members present: R. P. Hobson, Chairman;
Harper Gatton, Louis Cox, Dr. Ralph j. Angelucci and T. Stephen Watkins.
President Frank G. Dickey and Secretary Frank D. Peterson met with the
Committee.



         A. Approval of Minutes.

         Upon motion duly made, seconded and carried, !the minutes of the
Executive Committee of TJl.y 31, 1958, were approved as published.



         B. Financial Report.

         Financial report for the four-montht.s period ended October 31, 1958,
was submitted and reviewed.  The report consisted of balance sheet and re-
lated financial statements which represented a complete financial picture of
the period for all funds of the University.

         Members of the Executive Committee being advised, upon motion
duly made, seconded and carried, the report was received and ordered filed.



         C. Purchases Approved.

         Mr. Peterson read the following letter:


                                                October 4, 1958

         President Frank G. Dickey
         Administration Building
         University of Kentucky

         Dear President Dickey:

             From July 1, 1958 through September 30, 1958, the follow-
         ing requisitions and orders were processed for the purchase of
         merchandise, supplies, material and other items for the use
         and benefit of the University of Kentucky: