U N I V E R S I T Y O F K E N T U C K Y



          MINUTES OF THE BOARD OF TRUSTEES
               AND EXECUTIVE COMMITTEE

                       1949

                    VOLUME I.



             Meeting of the Executive Committee
                       January 21, 1949


A.   Minutes Approved......................    .     1
B.   Special Election, from Alumni for Member of
          Board of Trustees ......................     I,
C.   Report of the Comptroller ..................      1
D.   Budget Adjustments.                               5
E.   Membership in Oak Ridge Institute of
          Nuclear Studies Approved..........,.          9
F.   Interpretation of Section 164.480,
          Kentucky Revised Statutes, Authorized..       9
G.   Small Fire in Cooperstovn...............          9
H.    Kentucky Geological Survey Truck
          Authorized Sold..     .     .......       10
I.   Appropriation for Secretary for Council
          on Higher Education....    ...............  11
J.   Oklahoma A. & M. College Bond Issues .......     12
K.   University of Kentucky Film Authorized...      12
L.    Gifts from:
          Mr. and Mrs. Paul G. Blazer ............     12
          American Potash Institute ..............      13
M.    Sale of Blankets         ,... ......          13
N.   Resolution on Death of W. G. Terrell .......     14
0.    Control of Traffic on the Campus ...........     14
P.    Taking of Bids for Addition to Stadium
          Authorized. ...................... .. .. .. .  15
Q.   Appropriation for Carpeting ................     15
R.    Dues to Association of Governing Boards
          Authorized........ .. ..   ...........    16
S.   Dan Welch Injury ......................... of     16
T.   Appointments and Other Staff Changes... ....      16
U.    Adjournment...........                        24