Minutes of the Meeting of the Executive Committee of the Board
of Trustees of the University of Kentucky, July 18, 1952.


      The Executive Committee of the University of Kentucky met in
the President's Office at 10:00 a.m., CST, Friday, July 1, 1952.
The following members were present: Guy A. Huguelet, Chairman;
John C. Everett, Harper Gatton, H. D. Palmore and R. P. Hobson.
Absent: None.   President H. L. Donovan and Secretary Frank D. Peter-
son met with the Committee.


     A. New Members.

     The following members presented commissions from Lawrence Weth-
erby, Governor of the Commonwealth of Kentucky, as Board members of
the University of Kentucky:

     Mr. John C. Everett, for a term ending December 31, 1954,

     Mr. R. P. Hobson, for a term ending December 31, 1952,

     Mr. H. D. Palmore, for a term ending December 31, 1952,

     Mr. Guy A. Huguelet, for a term ending December 31, 1954.



     B. A        of Minutes.

     On motion duly made, seconded and carried, the minutes of the
Executive Committee of May 17, 1952, were approved as published.



     C. Report of the Comptroller.

     The Comptroller presented financial report of the University
of Kentucky for the fiscal year ended June 30, 1952.     The report
contained a summary statement, balance sheet, and detailed state-
ment of realized income and departmental appropriations.