xt7ghx15n428 https://exploreuk.uky.edu/dips/xt7ghx15n428/data/mets.xml Lexington, Kentucky University of Kentucky 19330118 minutes English University of Kentucky Contact the Special Collections Research Center for information regarding rights and use of this collection. Minutes of the University of Kentucky Board of Trustees Minutes of the University of Kentucky Board of Trustees, 1933-01-jan18-ec. text Minutes of the University of Kentucky Board of Trustees, 1933-01-jan18-ec. 1933 2011 true xt7ghx15n428 section xt7ghx15n428

Minutes of Meeting of the Executive Co-mamittee of the Universi-
ty of Kentucky, January 18, 1933.

The Executive Committee of the Board of Trustees of the Uni-
versity of Kentucky met in President 11oVey's office at the Uni-
versity of Kentucky, January 18, 1933, at 10:30 a. m. The members
of the Committee present were Judge R. C. Stoll, James Park, E. B.
Webb, Joe B. Andrews, and Judge Robert G. Gordon. President Fra-.nk
L, HcVey and Secretary D. H. Peak were also present.

1. Minutes Aporoved.

The minutes of the meeting of the Executive Committee of Novem-
ber 29, 1932, were approved.

2. Proceedings of 1eeting of December 13, 1932, Ratified.

A meeting of the Board of Trustees of the University of Ken-
tucky was scheduled for Decem.1ber 13, 1932, The following .ne-miibers
(not sufficient in number to make a quorum) were prevent: Judge
R. C. Stoll, E. B. Webb, Louis Hillenmeyer, and rugene Flowers,
Coommissioner of Agriculture; President F. L. HcVey and Secretary
D. H. Peak.; It was decided to proceed with the usual order of bus-
iness, and the record of the proceedings was prepared under the
heading, "Minutes of the Quarterly Heeting of the Board of Trustees,
University of Kentucky, December 13, 1932;" which record. was sub-
mitted to this meeting, and the following action thereon was taken;

The record of the proceedings of the -meeting, December 13,
1932, of members of the Board of Trustees of the University of Ken-
tucky, is hereby approved and ratified as the action of the Execu-
give Committee of the University of Kentuclcy, and it is ordered to
be recorded in the permanent records of the Minutes of the Executive
Committee.
3. Financial Report.

The financial report for December was received and ordered to
be recorded in the Minutes. It reads as follows:

EXHIBIT "B"

Statement of Income and Pxpenditures
Month of Decem-Aber 1932

Previously
;Re-oort ed

Current
honth

Fiscal
Yenr
To Date

General Fund Income
Pederal Appropriation 42,750.00
Special Agri. AT)pro.
Vocational Ed. Board 6, 571.16
Bureau of Min. & Top. Sur-
vey - Misc. Receipts 567.36
Burecau of Min. & Top. Sur-
vey - State Appropriation 1,762,15
State Tax 182,643.32
Int. on Endowment Bonds 4,322.25
Int. on Liberty Loan Bonds 850.00
Student Fees 92,1153.18
Student Fees - Sum. Schi. 14,393.29
Student Fees - t Hn. High 4,001.50
Student Fees - 71.Tr.Sch. 4,075.00
Student Fees - Un, Pxt. 12,646.50
Miscellaneous Receipts 11,750.19
Rentals 1,050.66
Men's Dormitories 6,425.14
Total 385,921.70

7,330,81
4,360.51

78. 60

209.70
165, 388.43

1,214.64
22. 25
90.00

1,946.31
1,574.57
247.20
136,50
182.599.52

42,750.00
7,330.81
10,931.67

645 96

1,971.85
348,031.75
4,322.25
850.00
93,327832
14,415.54
4,091,50
4,075.00
14,592.81
13,324 76
1,297.86
6,561.64
568,521.22

rgxpenditures
Instruct ion
Adm. Vxp. & Mlaintenance
Adeitionr and Betterements
Total

Txcess of Income over
- penditures

Patterson Hall Inco-e
Board
Hiscellaneous Receipts
Room Rent - Summer Schoc
Total

E3xpenditures
Tyxpensse
Additions and Betterment
Tot .1I
Txcess of Income. over Ex
penC i ture s

06, 404. 60
103,279.43
5.204-71

78,688.24
35,189.09
585.38

385,092.84
138,468.52
5.790. 09

414 888 74 11446 2 71 529,35145

(28,967.04) 68,136.81 39 169.77

19,998.66
70.84
1.261.50

86.70
54.40

20,085.36
125.24
1.261- 50

21,331.00 141i10 21i472.10

11, 472.41 39155,72 14,628.13
;s 1,8 816,50 263.62 2 ,080.12
13, 23 S.1 3,A19; 34 78 25

8 0''09 -(3M278,24) 4,763.85

General Fund Income 407,252.70
General Fund 'Expenditures 426,177,65
Excess of General Fund
Incom11e over Expend. (20,924. 1395)
Accountus Payable liqui-
dated (32854.59)
!x]cess of Receipts over
Expenditures for General
Ledger Accounts 77,918,29
Txcess of Receipts over Ex-
penditures for the fiscal
year to date - General
Fund 53,13875
Txcess of Receipts over
Expenditures for the fis-
cal year to date - General
Fund
Cash in Bank July 1, 1932 -
General Fund
Cash in Bank December 31,
1932 - General Fund

.xperi-mlent Station Incomiie
Hatch - Federal Appro. 7,500.00
Milk & Butter - Cash Rec. 3,886,73
Dairy Cattle Sales 148.60
Sheep Sales 176486
Swine Sales 209,20
Poultry Sales 813,96
Farm Produce Sales 368.00
Horticultural Sales 252.37
Seed Test 162.35
Seed Inspection 5,402.54
Rentals 720,35
Miscellaneous 453 76
Fertilizer - Fees 2,541,25
Public Service - State
Appropriation 6,576,03
Public Service - Misc. Rec e
Feeding Stuffs - Fees 11,834.84
Adams - Federal Appro, 7,500.00
Serum - Sales 681,45
Serum - Virus Sales 36.07
Serum - Supply Sales 63.05
Serum - Miscellaneous Rec. 60,00
State Appropriation 19,257.43
Craeamery License Fees 4,377,50
Creamery - Testers License 1,215.00
Creamery - Glassware Tested 188,24
Robinson - State Appro. 3,550,47
Robinson - Misc. Receipts 3,113.87
NVest Ky.-State Appnopriation 3,100,45

182,740.62 589,993,32
117,882.05 5546,059.70

64,858.05

__43 033J62

(125.50) (3,980.09)

(73,610.81) 4,307.48

(8,877. 74)

;442 261.01

44, 261.01

(12, 274.36)

31, 98b 65

748.90
85.35
25.99
20,85
124,08
34.60
8.95
92.30
350085
2,144.67
81.91

3,666,68
8.14
2,828025

106.82
11.15
7.25

10,075.09
21.00
26.00
17.14
2,312,57
120.-1
2,614.33

7,500.00
4,65 635
23. 95
202?85
2310.05
938,04
402.60
261.32
254.65
5 753e39
2, 865.02
537,67
2,541,25

10,242.69
8.14
14, 663.09
7, 50Q 00
788.27
47.22
70.30
60.00
29, 332,52
4 398.50
1,241000
203.38
5, 863604
3,233.98
5,714.78

West Ky. - Miscellaneous Tiec. 2,315.80
Purnel1 - Federal Appro. 30,000.00
Nursery Inspection - Fees 1 000,30
Blood Test 545,00
Total 118,051.47

161.47 2,477.27
30;000.00
80.00 1,080.30
54 75 599.75
25,829.18 143,880.65

Expenditures
Expense
Additions & Betterments
Total
Excess of Income over Ex-
penditures
Excess of Receipts over Ex-
penditures for General
Ledger Accounts

118,983.55
822. 14
119,805.69-

(1,754.22)

5,739.30

22,080,57 141,064,12
822.14
22,080.57 141,886.26

3,748,61 1,994.39

1,753.47 7,492.77

Excess of Receipts over Tx-
penditures
Excess of Rreipts over Wax-
penditures for the fiscal
year to date - Experiment
Station
Cash in Bank July 1, 1932 -
Experiment Station
Cash in Bank December 31,
1932 - Experiment Station

Extension Division In
Federal Smith-Lever
Federal Additional
Federal Supplementa
Federal Capper-Ketc
Stat'e Smith-Lever
State Capper-Ketche
County and Other

Expenditures
Expense

3 985.08 5,502.08

9,487.16

91487.16

(5. 383 43)

4,103.73

1come
74,154.38 74, 154.38
Co-op, 15,500.00 15,500.00
.ry 26,545,52 26,545.52
;ham 18,400,49 18,400,49
43,560,27 23,725.50 67,285,77
302,83 302,83
914.08 730.06 1,644.14
Total 179,377.57 24,455.56 203,833.13

150,235.62

34,473.66 184,709,28

Exceps of Income over Ex--
penditures

9Q 141 95

(10-Ot1810) 19.123.85

Excess of Income over Ex-
penditures for the fiscal
year to date - xtexnsion
Division
Cash in Bank July 1, 1932 -
Extension Division
Cafh in Bank December 31, 1932 -
Extension Division

1 99123,85

7,737868
26._

- - - s - -. - -. - - =. --- - - -

Trust Fund Income
Student Loan Fund
Student Notes Paid
Total Receipts

Expenditures
Expense
Student Notes
Total

7xcess of Receipts over Ex-
penditures

372,75 36,34 409,29
148,00 1,072.77
1.297,72 184.34 6

207'49
213005275
1.213.24

84 48

38.00

245,49
1.005.75 -

____38. 10 2 ~T,524-

146.34 _230_82

7,xcess of Receipts over Ex-
penditures for the fiscal
year to date - Trust Fund
Cash in Bank July 1, 1932 -
Trust Fund
Cash in Bank December 31,
1932 -Trust Fund

230.82

1,308,58

1 539.40

Summary
General Fund Income
Experiment Station Income
Extension Division Income
Trust Fund Income
Total

407,252,70
118, 051,47
179 377 57
372.95
705,054.69

182, 740,62
25,829.18
24,455.56
36. 34
233.061. 70

589,993.32
143,880*65
203,833,13
409,29
938.163

General Fund Expenditures
Experiment Station Expend.
Extension Division Expend.
Trust Fund Expenditures
Total

428,177, 65
119,805. 69
150,235,62
207. 49
698 .426.45

117,882.05
22, 080. 57
34,473.66
38 00
174.474. 28

546,059.70
141 , 886, 26
184, 709,28
245.49
872 900, 73

Excess of Income over Ex-
penditures

6,628.24

Accounts Payable liquidated (3,854.59)

Excess of Receipts over Ex-
penditures for General Ledger
accounts 83,657.59

Student Loan Fund - Notes

(80.98)

Exceps of Receipts over Ex-
penditures for the fiscal
year to date - Combined Fund
86,350.26

( 1

Txcess of Receipts over axe-
penditures for -he fiscal
year to date - Jo;^,bined Fund.
Cash in Bank and on hand July 1,
1932 - Combined Fund
Cash in Bank and on hand December 31, 1932 -
Co.mbined Fund

58,587.42 65,215.66

(125.50) (3,980,09)

(71,857.34) 11,800.25

148. 00

67.02

3,247.42) 73,102.84

73,102.84

__(6, 611. 53)-

661491 1

Abstract of item shown on Statement
of Income and Eqxpenditures as "Excess
of Recelpts over Expenditures for Gen-
eral Ledger account .ll,800.25"

Debit Credit

Accounts Receivable 4,163,79

Insurance Paid in Advance 321.21

Sundry Accounts 12,370.67

Surplus 4,413,00________
4p734.21 16,534.46
4,734.21
11,800.25

4. Insurance

On motion and second, which carried, it was ordered that the
fire insurance cairied on schedule for the College and Experiment
Station buildings, be renewed for the period of one year from expira-
tion Iriarch 14, 1933; that the renewals be made on the same plan and
basis as heretofore approved by the Board of Trustees of the Univer-
sity of Kentucky,

5. G-rant of Roadway Through Robinson Experiment Sub-Station
Property.

Dean Thomas P. Cooper presented the following request from the
Judge of Breathitt County Court:

TO THE BOARD OF TRUSTEE.S OF TIE UNIVERSITY OF KENTUCKY:

The undersigned judge of the Breathitt County Court
respectfully reouests permission to use the road bed form-
erly occupied by the narrow guage road of the Mowbray and
Robinson Company, being a strip of land 30 feet wide and
beginning at the property line of Sylvania Campbell and
extending through the lands of the University of Kentucky
to the State Highway at QuicksandP

In the event you grant this permission, Breathitt
County will furnish the vire and posts and build all
fencing necessary by reason of the occupation of this
strip of land as a road and highway, said fence to be
constructed out of 42 inch Farm fencing wire, and. to
be built at the expense of the county, wunder the direc-
tion and supervision of the foreman selected by the Uni-
versity of Kentucky, and the said county shall maintain

and keep in repair said fence during the period that
it uses said strip as a highway. The said strip to
be used as a public road is a continuation of the pub-
lic road heretofore condemned. by the county thru the
lands of Sylvania Campbell.

Given under my hand this January 4th, 1933.

(signede) William Turner
Judge Breathitt County

Dean Cooperfs recommendation:

January 13, 1933

President Frank L. McVey
University of Kentucky

Dear President McVey:

I enclose a request from the Judge of Breathitt
County, Mr. William Turner, for a right-of-way through
certain lands of the University of Kentucky at the Rob-
inson Substation, for use in extending a public road.
Breathitt County agrees to furnish the wire and posts and
build all necessary fencing bDy reason of the occupation
of this strip of land as a road and highway, and to main-
tain and keep the fence in repair during the period that
the land is used as a highway. Under the circumstances,
I presume that this reouest should be granted and I so
recommend.

Very truly yours,

(Signed) Thomas Cooper
Dean and, Director
It was ordered that the right of way be granted as requested
by Jud2-e Turner and approved by Dean Cooper. Judge R. C. Stoll,
Chairman of the Executive Committee, was authorized to execute
deed for right of way.

6. Collections for Museum.

President McVey was authorized to accept on loan basis collec-
tions of materials and exhibits for the Museum, It was stated
that the University incurs no liability in so accepting collections.

7. Report of Committee on Business of Athletic Council.

Pre-ident McVey stated that he haad appointed. Dean Edward Wiest,
of the College of Commerce; Dr. J. S. Chambers, head of the Dispen-
sary; and L. H. McCain, accountant in the Business Office, as a com.-
mittee to investigate the business management ande business affairs
of the Athletic Council. He presented the report of that Commit-
tee to the Executive Committee. The action of the President and
the report of the Committee so appointed were approved.

8. Sale of State Warrants.

The Treasurer and Business Agent were authorized to sell State
Warrants on hand at not lews than 91-2- per cent and accrued interest.

The following report of the Business Agent of sale of State
Warrants was approved:

Warrants Sold

Please approve of the following warrants sold in August not
included in previous lists approved.

Western Kentucky

Face Value 89 3/4 Interest Total
Per Cent
391. 02 1,248.44 5.22 1,253.66

Robinson

A, 157.89 1,039.21 4.35 1,043.56

9. Patterson Tstate Indebtedness and Bequest

A. E. Evans, Dean of the Law School, was authorized to prepare
the necessary papers for the transfer to the University of Kentucky
by the executor of the estate of Walter K. Patterson of the bequest
in the will of Walter K. Patterson, deceased, made to the Student
Loan Fund, and to report to the next mneeting of the :Txecutive Co~n-
mittee.

10. TaPPing Sewer

On recommendation of President McVey and Dean Cooper, collit-
tee appointed at meeting of the Executive Committee of Tove-.nber 29,
1932, Dean A. E. Evans was authorized to draw an easement to E. H.
Johnson to tap and use the sewer running between the Small Animal
House and Washington Avenue, and t-o deliver the papers to Dean
Thomas P. Cooper.

11. Lot South of Service Building,

The Business Agent reported that in compliance with the order
made by the Executive Committee of November 29, 1932, he had made
a partial examination of title to the lot adjoining the Service
Building on the South, and that it appears from a deed dated Feb-
ruary 10, 1917, recorded in Deed Book No. 184, page 485, Fayette
County Court Clerk's Office, that a boundary corresponding to the
lot in question was conveyed to the City of Lexxi tUon.

President McVey was authorized to make investigations looking
to the acquiring of this lot by the University of Kentucky,

12. Policy Regarding Borrovwers from Student Loan Fund.0

President MocVey presented the question of collection of notes
due the Student Loan Fund, stating that all of the fund has been
loaned to students, many of whom are out of school and some are
now in school; that collections are unusually slow, and an amount
sufficient to meet present requests for loans is not available.
He asked the opinion of the Committee as to procedure in collecting
the loans, and the relation of such unpaid obligations to the policy
of the University in withholding grades and refusal of registra.tion
until all obligations are paid,

It was the unanimous opinion of the members of the Executive
Committee that an obligation to the Student Loan Fund is not such
as comes within the class of unpaid obligations for which grades
may be withheld or the privilege of registration denied. It was
furtlher suggested that the difficulty of collection of Student Loan
notes may be largely due to stress of the times. However, it is
well to press sureties for payment and, in some instances, take
legal steps for collection.

13. RFeleasetf Securities of First National Bank, Princeton,
Kent-ucky,

It appearing from report of the Business Agent that the amount
on d eposit in the First National Bank of Princeton, Kentucky, to
the account of the Western Kentucky Sub-7xperiment Station of the
Univerpity of Kentucky, was on January 6, 1933, '-2,956. 44, and that
the additional deposits made in said. bank by the Superintendent, S.
J. Lowry, are withdrawn each month, and it further appearing that
the First National Bank and Trust Company of Lexington, Kentucky,
holds in escrow United States Fourth Liberty Bonds aggregating
.4, 750.00 and one State Warrant for $257.88 as sec. ity for such
deposit;

On motion duly seconded it was ordered that the Fir st N'ational
Bank and Trust Company of Lexington, Kentucky, deliver to the First
National Bank of Princeton, Kentuclky, United States Fourth Lilberty
Bonds thus held in escrow to the aggregate amount of %i2,000.00,
on request of that bank made through the Business Office of the Uni-
versity of Kentucky.

10.

Wherefore, the Business Agent of the University of Kentucky
notified the First National Bank of Princeton, Kentucky, and On
reouest of the 5ashier of that Bank, approved by a certified copy
of the order above recorded, action was imnediately taken by the
Fir st National Bank and Trust Company of Lexington, Kentucky, as
shown by following copy of Itter, and receipt for bonds:

January 23, 1933

Mr. L. G. Cox, Cashier
Ftst National Bank
Princeton, Ky.

Dear Mr. Cox:

As recuested in your letter of January 20th,
we are enclosing herewith ::2,000.00 Fourth 4-% U. S. Liberty
Loan Bonds Nos. A01909881 and F02794255 for $1,000.00
each with April 15th, 1933 and all subsequent coupons attached8

Delivery of these bonds is being made in ac-
cordance with your request and has been authorized by reso-
lution of the Executive Committee of the Ilniversity of Ken-
tucky, certified copy of which has been delivered to us.

These bonds have been withdrawn from the col-
lateral which you had deposited with us under escrow for
security of deposits of the University of Kentucky under
the terms of our receipt issued to yourselves under date of
April 22nd, 1932. The said receipt is returned herewith
after our having made notation of delivery of the bonds re-
ferred to.

You will kindly execute the enclosed receipt
acknowledging delivery to you of the "8,000.00 Fourth 414=5
Libexty Bonds and return for our files,

The cost of Forwarding these bonds under
registered insured cover amounts to 53Q for which you will
please let us have your check to cover.

Yours very truly,

(Signed) J. M. Sellers
Cashier
J'viS: H
7.nc.
Reristered Mail

11.

January 24th, ).33

RECEIPT

Receivedl from the First National Bank and Trust Company
of Lexington, Lexington, Kentucky -

')2 000 00 U. S. 4th LIBERTY LOAN 4+? BONDS 1933-38 Nos,
A~i909881 and E02794255 for ;A,000.00 each with cou-
pons due April B3th, 1933 and ASCA,

%hich is partial delivery to us of the collateral held under
terms of a receipt given by the said First National Bank
and Trust Company under date of April 22nd, 1932, leaving
in the hands of the said Ftzst National Bank and Trust Com-
pany !P2750.00 U. S. Fourth 4*o Liberty Loan Bonds and State
of Kentucky warrant for p2257,88, which is to be retained
as collateral security for deposit carried with us by the
said University of Kentucky.

IN WITNESS WTPR!OF, the First National Bank of Prince-
ton, Ky,, has hereunto affixed its corporate name by L. G.
Cox, its cashier, at Princeton, Ky., this the 24th day of
January 1933,

FIRST NATIONAL BANK

(Signed) L, G. Cox
Cpshier

14, Bureau of Mineral and Topographic Survey.Statements -
proved, XSaeet p
Statement of salaries for the month of January, 1933, of em-
ployees in the Bureau of Mineral and Topographic Survey; and state-
ment of expense in same Bureau wzere approved. Statements are as
follows:

Salaries, Payable from Appzropriation

David Young.... . ..@ ... ;80.00
Louise Barton ................., 30.00
Coleman Huntsr
42 hours @ .40
30 hours @ .30 33, 40
t;143.40
Sit ned -- A. C. McFarlan
Head of Bureau

12.

Expense, Payable from Cash Collectionas

Buildings and Grounds -- Repairs and Renewals .. .j58.49
The State Journal Company, Printing. 2272
*.281. 21

Signed -- A. C. McFarlan
Head of Bureau

15. Granting Degrees.

The following list ofJ candidates for degreesrecormended by
the University Senate wap, approved, and the degcrees recommended
were authorized to be conferred:

COLLEGEP OF ARTS AND SCIENCES
CATDIDATPES FOR TIE DEGREE OF BACHEELOR OF ARTS

Edna Backer
Pauline Elizabeth Brisker
Joseph Hartin Ferguson
Evelyn Gall Freyman
Grace Louise George
Christine Heaps Innings
Gilbert William Kingsbury
Eddwin Roland Lane
7Ernest Eric McLefresh
Willie E1dna Maddox

Chester Walter Halasky
Hargaret Eva Morton
Hughs Farmer Norment
Jeanie Bell Earker
Lloyd Emmett Rogers
Eidwin Strother Scott
Price Sewell, Jr.
Ellen Catherint Sullivan
David Frazee tWeaver

CANDIDATES FOR THE DEGREE OF BACHELOR OF SCI'i*CE

Stuart Cohen
Williami Samuel Jackowitz
Jack Lentz

Luther Hermann Parr
C-eorge Rutherford Wesley
Clarence Robertson Yeager

COLLEGE5 OF AGRICULTURE
CANDIDAT7S FOR THE DEGRE:9E OF BACHELOR OF SCI7.ITCE IN
AGRICULTURE

Henry Frederick Alma

Floyd Dox

CANDIDATES FOR THE DEGREE OF BACHE5LOR OF SCIENTCE IN
HOi.:E :EC ONOMICS'

Kitty Berry
Dorothy W7ycoff Raybournie

Dorothy Ola Strother
iMarry Belle White

COLLEGDE OF LAW
OANDIDATES FOR THE DEGREE OF BAC1TELOR OF LAWS
,asserre Rradlesv Beverly PcL ter White
islesosaore Joh C.sady

13.

COLLTEG OF EDUCATION
CANDIDATES FOR THT, DEGREE OF BACTELOR OF ARTS IN
EDUCATION

Catherine Ellis Cassidy
Anne Thomas Denton
Jefferson Sidney Dunn
Frances Carolyn Foxworth
Mucillee Hare
Emily Bledsoe Jorris
Carmel Vincent Ketron

James Andrew Layne
Robert Earl McGuire
Ruth Hayes
Edna Earle Rumans
Glenn Robert Smith
Katherine Cecil Williams

COLLEGE OF COIEETROC

CANDIDATES FOR TE, DEGREM OF BACIFLOR OF
SCIENCE IF COD.ERCE

John Albert Bush
Newell MarmadukP Hargett
John Leslie Mains

Emler Albin Neuman
Joseph Downing Webb

GRFUlUATE SCHOOL
CANDIDATES FOR THE DEGREE OF MASTER OF
ARTS

John Samuel Brown
Lysle Warrick Croft
David Hampton McKinney
Ronald Macdonald
William Edgar Newbolt

Benjamin Stark
Eva Taylor
-Amy Rose Troxler
Clarence Milton 1-Thalin

CANDIDATES FOR THE DEGREE OF MASTER OF
SC IENCE

Ray Herbert Wright

CANDIDATE FOR THE DEGREE OF MASTER OF SCI-
ETCE IN HO=., ECONOMICS

Idah Munich

14'e

16e Appointments and Resignations.

Mrs. Ruth Haines, of Philadelphia, was appointed instructor
in elementary education for the second semester, 1932-1933, at a
salary of 1')OOO.OO for the semester.

Resignation of Miss Maud Freeland, employee in the University
Extension Department, effective February 1, 1933,

On motion, the meeting was adjourned.

D. H. Peak
Secretary of the Board of
Trustees