Minutes of Called Meeting of the Executive Committee of the
Board of Trustees of the Univereity of Kentucky, June 4, 1943.


     The Executive Committee of the Board of Trustees of the Uni-
versity of Kentucky met in called meeting in President Donovan's
office at 12:30 p.m., Friday, June 4, 1943.  The following members
were present: Judge Richard C. Stoll, James Park and H. D. Palmore.
President H. L. Donovan was present, and, in the absence of
Comptroller Frank D. Peterson, Secretary of the Board, Mr. J. C.
Paris was present and acted as Secretary.


    A. ,AZproval of the Actions of       d of Trustees at the
Meeting gf June 4, 1B43.




          1. It was moved, seconded and unanimously passed
            that the actions of the Board of Trustees at
            its meeting of June 4, 1943, be adopted as the
            action of the Executive Committee.
                       * * * * * * * * * *



    B. .Adournment.

    There being no further business, the meeting was adjourned.



                                   Frank D. Peterson
                                   Secretary, Board of Trustees



By J. C. Paris