xt7gqn5z6j46 https://exploreuk.uky.edu/dips/xt7gqn5z6j46/data/mets.xml Lexington, Kentucky University of Kentucky 19420116 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, 1942-01-jan16-ec. text Minutes of the University of Kentucky Board of Trustees, 1942-01-jan16-ec. 1942 2011 true xt7gqn5z6j46 section xt7gqn5z6j46 Minutes of the Meeting of the Executive Committee of the Board of Trustees, University of Kentucky, January 16, 1942. Th.e Executive Committee of the Board of Trustees of the Uni- versity of Kcntucky met in the President's Office at 10:30 a.m. Fridays January 16, 1942. The following members were present: Judge Richard C. S:olJ, James Perk, R. P. Hobson, and Dr. Lee Kirk- patrick. President H. L. Donovan, Comptroller Frank D. Peterson and Secretary W. Gayle Starnes were also present. A. Report of Comptroller. January 16, 1942 President H. L. Donovan University of Kentucky Dear President Donovan: I submit herewith Financial Report of the op- erations of the University including Experiment Station and Agricultural Extension Division, This report in- cludes all income, expenditures, and encumbrances made for the first half of the present fiscal year 1941-42. INCOME The University Budget for the fiscal year excluding Experiment Station and Agricultural Extension Division is $l,546,410.62. For the first half of the fiscal year we have realized income amounting to i882,030.620 leaving an unrealized budgot balance on income of $664,3BO.0l. This indicates that receipts for the first six months have exceeded estimates but this is not true in that realized income for the first half of the fiscal year is anticipated to be greater than the second half of the f iscal year. Student foes for the current fiscal year were esti- mated to be $355,898.25. Of this amount $197,077.74 has been received. We have included in this amount the Summer School receipts, which, when excluded, indicate that we have received only 47 per cent of the estimated student fees. Deferred fees uncollected on the first semester approximate $4,700.00. Collection on deferred fees has been better during the past six months than for corresponding periods in previous yearsn Therefore, we cannot look to payment on uncollected fees to make up the deficit that now exists on student fees. It is apparent that income from student fees will not approximate the estimate and it is further apparent that the enrollment Topics discussed are identified by capital letters. Board actions are identified by Arabic numerals. 2 for the second semester will rot be equal to the estimate, all of which further strength Aens our estimate that income to the Univcrsity other than State appropriations will be approximately $0,000.00 less than was estimated in the budget. Realized income to the Experiment Station continues to approximate the budget. The same is true for the Agricultural Extension Division as we have received dur- ing the first six months exactly one-half of the budget- ed income. EXPEDITUPRES Ty T;e various departments and agencies of the Universi- ty continue to live within budgeted funds. However, due to the forecast of a j0,000.00 shortage in revenue, it will be necessary for the various departments and agencies to curtail expenditures for materials and supplies, wherev- er possible, to the end that a reduction in salaries may be avoided. Re3spec wfully submitted, (Signed) Frank D. Peterson Comptroller UNIVESITY OF KENTUCKY Statement of Unrealized income As of December 31, 1941 Univers ity Budget Es timiate Educational-and General State Appropriation General College of Agriculture Repairs Summer Session Vocational Education $ o81,000.00 24,000.00 12,000.00 lQ,000.00 27.247 50 S891. 247.50 Realized to Da.te $439 000.00 12,000.00 12,000.00 10000(.00 10.125.00 i8o 3125.00 Unrealized Balance w3",9, 000.00 12,000.00 17.122. 50 8408. 122.50 UNIVERSITY 0t KENTUCK'KY Statement of Unrealized Income As of December 31, 1941 Federal Funds Morrill-Nelson Bankhead-Jones Vocational Education Interest on Land Grant Bonds $ 42,750.00 44,867.87 27,247.50 $ 42,750.00 44,867.87 10,125.00 $ 17,122.50 8,644.50 4.322.25 4,322.25 $5123j509.87 $102,065.12 7 21.444.75 Student Fees All Colleges except Law $251,550.00 College of Law 5,000.00 Auditors 100.00 Late Registration 150.00 Late Classification 50.00 Change in Schedule 50.00 Special Examinations 100.00 Transcripts 500.00 Applied Music 4,300.00 Summer Session 62,458.25 Training School-Elem. 7,140.00 Training School-H.S. 11,500.00 University Extension 13.000.00 $ 5589.2S Endowment Income Peabody Fund (Restricted) Haggin Fund (Restricted)- Sales and Service LockerI Misc., Buildings & Grounds Misc., General $122,024.25 2,509.05 75.70 269.00 84.00 424.65 2,136.55 53,718.50 3,426.25 5,487.50 6s922.29 S197.077.74 $ 1,000.00 25.000.00 J 24.709.49 $ 26,000.00 $ 24,709.49 $ 1,775.00 6,000.00 $ 1,604.10 2,216.83 4.000.00 44124.50 5 11,775.00 4 76945.o43 $129,525.75 2,490.95 24.30 119.00* 50.00 50.00 16.00 75.35 2,163.45 8,739.75 3,713.75 6,012.50 6,077.71 158 820*51 $ 1,000.00 290.51 $ 1.290.51 4 170.90 3,783.17 1249.50* $ 3.829*57_ Rent Institutional Property Auxiliary Enterprises and Residence Halls, Men Room Miscellaneous Residence HE.lls, Women Room Board Mis cellaneous 4 200.00 5 210.00 $ 10.00* Activities $ 23s900.00 100.00 $ 12,834.41 31.70 $ 11,065.59 66.30 $ 24,000.00 $ 12.866.11 $ 11.133.89 $ 28,900.00 $ 21,875.73 $ 70024.27 72,400.00 29,314.68 43,085.32 80.00 515.56 43 56* $101,380.00 S 51.705.97 j -49.674o3 __ *Income in excess of estimate. 4 UNIVERSITY OF KENTUCKY Statement of Unrealized Income As of December 31, 1941 PSewt Otffee Property $ 3,600.00 $ 1,652.75 Book Store Rents - Residences $ 7,000.00 $ 8 1.800.00 a 673.00 Grand Total of University Income 81T 546.410.62 $882. 030.61 $ 1,947.25 $ 7,000.00 12127.00 8664,.380.01 Experiment Station E:PDeriment Station Income Sttt e Appropriations Eroerimental Work $ Robinson S'b station tst K-.. Substation Special Tobacco Invest. P'tblic Service L!.b. Nrsery Inspection Federal Funds Hatch Adams Pu.rnell B'nkhead-Jones 48,000.00 16,000.00 16,000.00 7,500.00 21,000.00 a,000.00 110, 500 00 15,000.00 15,000.00 60,000 .00 81. 533*.32 171. 533.32 8-;t Qs &nd Service Serum S.les $ 500.00 Seed I:^spection T .gs 36,540.00 Fertilizer Tage 66,764.68 Feed Inspection Tags 65,688.00 Creamery License Fees 11,470.00 Sales - General 36,250.00 Nvrsery Inspection Fees 2.400.0Q S219.612.68 $ 26,250.00 8,240.00 8,400.00 3,980.00 10,620.00 1. 00 .00 $ 21,750.00 7,760.00 7,600.00 3,520.00 10, 380.00 1. 000.00 58. 490.500 2. 10.00 $ 7,500.00 $ 7$500.00 7,500.00 7,500.00 30,000.00 30,000.00 40.766.66 40 766.66 8 85.76666- _ _85__7_ _.66 $ 250.45 $ 249.55 9,678.81 26,851.19 12,009.00 54,755.68 29,017.13 36,670.87 9,576.90 1,893.10 16,131.29 20,118.71 1.350.00 1.050.00 $ 78.013.58 9141.599.10 'T 5 UNIVERSITY OF KENTUCKY Statement of Unre-lized Income As of December 31, 1941 Miscellaneous Ruceipts Robinson Substation West Kv. Substation Public Ainalysis General EC ucation Board (Restricted) GRAND TOTAL OF EXPERIMENT STATION INGOME $ 1,692.53 8, 984.95 150.00 9.320.00 $ 20,147.48 $522.,793.48 $ 1,958.66 $ :- 66.13* 5,024.18 3,960.77 92.50 57.50 4.660.00 4,660.00 $ 11.735.34 ; 8.412.14 $234,005.58 $287,787.90 Agricultural Extension Extension Division Income State Appropriation $130,000.00 $ 65,000.00 $ 65,000.00 Federal Appropriation Bankhead-Jones Smith-Lever Capper-Kdt cham $474,752.85 152,977.52 37.387.96 $665,118.33 $237,376.43 76,488,76 18.693.98 $332.559.17 $237, 376,42 76,488.76 18. 693 98 gn.P559.16 GRAND TOTAL OF AGRICUL- TURAL EXTENSION INCOME 0795.11L .33 $397.559.17 $397.559._16 *Income in excess of estimate. 6 UNIVERSITY OF KEIiTUCKY Statement of Departmental Appropriations July 1 to December 31, 1941 Univers ity Budget Expendi- Encum- Free Estimates tures brances Balance Administrative and G%neral Expense General Administrative Offices Board of Trustees $ 600.00 $ 365.71 $ $ 234.29 President's Office 6,481.60 5,600.38 881.22 Restricted 3,500.00 1,977.28 1,522.72 Office of Comptroller 14,423.40 9,640.38 288.37 4,494.65 Office of Dean of UTn. 6,750.00 3,322.89 3,427.11 Restricted 2,250.00 1,050.13 1,19S,87 Office, Dean of Men 5,820.00 2,716,91 38.50 3,064.59 Office, Dean of "'omen 7,450.00 3,311.34 147.81 3,990.85 Registrar's Office 18,698.00 11,269.87 884.38 6,543.75 Personnel 2,290.00 787.53 1,502.47 BureauSource Materials 3650.00 1.81S.58 29.75 1.80667 871.913.00 $41.856900 q1S$38e8lV {,6668*;19 General Student Welfare Lectures, Convo.,etc.$ 1,000.00 $ 100.00 $ $ 900.00 Public Relations and General Expense Dopt. of Public Rela.$ 8,711.84 $ Alumni Association 1,900.00 Catalogs, Announcements, and General Printing 3,000.00 Undistrib.Expense (N.O. C.) 12,200.00 Ssenographic Bureau Central Telephone ar Telegraph Service 5,235.00 4,484.91 $1,105.25 $ 3,121.68 968.08 931.92 78.74 168.25 2,753.01 1,994.51 300.00 9,905.49 2,444.43 107.06 2,683.51 6.550.00 3.63.72 _ _ 916.2a 7 596.84 $13,60gj 680.56 j2, 311.,89 TOTAL ADMINISTRA- TIVE AND GENMIAL EXPENSE $110,509.84 0552560.39 gZ,0699.37 J31188O.0 nd 7 UNIVMRSITY OF KELTUCKY Statement of Departmental Appropriations July 1 to December 31, 1l41 Budget Estimates xpendi- ",ncum- Free tures brances Balnc Ins truction College of Arts and Sciences Administration $ 8,540.00 $ 3,993.56 Ane.tomy & Physiology 10,138.00 4,692,81 Ancient Languages 2,510.00 1,009.00 Anthro. & Archaeology 2,700.00 1,192.84 Art 12,600.00 4,824.17 Bacteriology 14,800.00 5,535.75 Botany 9,000.00 3,502.68 Chemistry 40,008.00 14,012.05 English Lang. & Lit. 38,100.00 15,284.05 Geology 14,780.00 5,779.99 German Language 11,135.00 4,370,Ol History 21, 500.00 8,277.25 Journalism 10,900.00 4,248,09 Library Science 11,100.00 4,123.39 Math. & Astronomy 29,970.00 11,886.45 Military Science 3,900.00 1,822.10 Music 22,265.00 8,836.60 Philosophy 3,930.C0 1,564.45 Physical Ed. for Men 15,007.00 6,505.90 Physical Ed. for Women 7,210.00 2,780.52 Physics 32,860.00 12,004.46 Political Science 15,565.00 5,468.95 Psychology 24,000.00 9,444.47 Public Health & Ilyg. 23,000.00 11,337.32 Romance Languages 15,900.00 5,273.65 Social Work 9,520.00 4j,063.44 Sociology 6,775.00 2 ,680.53 Zoology 16,417.00 6 388.81 $434130.00 U1 72, 203e30 $ 4, 546.44 1'2.72 5,332.47 1,501.00 681.47 825.69 7,775.83 1,212.01 8,552.24 5,497.32 4,083.20 21,912.75 22,815.95 69.38 8,930.63 6,464.99 42.48 13,180.27 8.56 6,643.35 6,976.61 18, 83. 55 2,077.90 791.63 12,636.77 8.25 2,357.30 10.25 8.490.85 12.60 4,416.88 1,969.34 18,p336.20 9,596.05 35.00 14,519.43 76.58 11,536.10 3.50 9,622.84 10.00 5,446.56 4, 094.47 155.74 9 872.45 39.283.71 Z5:!2,642.99 Collec e of Enginewing Administration-- Div. E."p. $ 18,083.00 Civil Tngineering 20,358,33 vlectrical Engin. 19,738.33 Mechanical Engin. 25,889.34 Mining & 1Kietal. Eng. 20S124.92 i0, 19 3.92 '3 10, 7119.12 9,100.22 8,740.26 11, 460.85 8.943.58 ' 48,956.03 -1, 613.30 ;1. 613. 30 0 5,758.58 11,258.11 l0,998.07 14,428.49 11,81.34 5 X6524.59 a UINIVERSITY OF KENTUCKY Statement of Departme-tal Appropriations July 1 to Decemoer 31, 1941 Budget Estimates Txpendl- Encum- Free tures brances Balance College of Commerce Adminis.&Instruct. Bur. of Bus.Research $52,720.00 8.980.00 $61.700.00 $ 21,953.37 3.934.13 $ 149.04 185.00 S 340 $ 30,617.59 4.86087 35.478A College of Agriculture & Home Economics Administration-Div.Exp* Agronomy Animal Industry Entomology Farm Economics Restricted Home Economics Horticulture Markets & Rural Finance Short Course Animawl Pathology Vet. Science 5,675.00 $ 17,180.00 23,249.00 3,440.00 9,800.00 13,492.06 28,195.00 7,470.00 7,150.00 410.00 2,997,51 7,902,43 10,329.49 1,658.00 4,860.00 9,230.65 11,238,40 2,795.54 1,671.04 75.00 2.680.00 1.215.00 $118.741.06 $ 53.973.06 $ $ 2,677.49 262.92 9,014.65 51.80 12,867.71 1,782.00 4,940.00 4,261.41 1,404.40 15,552.20 51.80 4,612.66 5,478.96 335.00 '1 780 92 1.465.00 62987.08 College of Law Admin.-Div. Exp. $ 9,365.00 Instruction 28. 00.00 38,G65.00 College of Education Admin.-Div.Exp. $ 7,712.28 Agri.Ec.uc.-Voc.Edduc. 23,500.00 Bur. of School Service 9,540.00 Business 8ducation 550.00 Distributive OccupaVion 4,400.00 Administration 2,450.00 Educa. Psychology 4,630.00 Elementary Education 4,580.00 Elementary School 14,750.00 Univ. High School 34,240.00 History of Education 5,860.00 Home Economics Educa. 15,770.00 Philosophy of Educa. 6,810.00 Placement Bureau 2,250.00 Secondary Education 7,444.00 Trades and Industries 10.825:00 S;155.*341.2B $ 2,665.26 $ 555.00 $ 6,144.74 12.481_50 16.218.50 8 15,146.76 S 555.00 k$22.363.24 $ 3,967.82 $' 24.50$ 3,719.96 8,204.78 389.80 14,905.42 3,591.40 1,842.75 4,105.85 220.01 5.25 324.74 1,840,30 2,559.70 995.03 1,454.97 1,917.99 2,742.01 1,758,53 2,821.47 6,043.73 113.15 8,593.12 13,081.91 1,308.39 19,849.70 2,546.47 24.75 3,288.78 5,958.05 9,811.95 2,754.75 14.60 4,040.65 947.20 1,302.80 2,899.15 27.75 4,517.10 3.557.66 7.267.34 860.284.78 S3.750a94 691.305.5f 9 UNIV2LSITY OF ZK:TU'c,'Y Statement oF Departmental -Appropriations July 1 to December 31, 1941 Budget Expendi- Encun- Estimat.e tures birances Instruction (continued) Graccuat e School Grae.uate School Restricted Summer School Adminis tration Instruction Miscellaneous $ 2,700.00 10.900.00 8 13l 600.00 $ 3, 00.00 69, 513.86 2 75,36.00 75 a383. 85 W 1,865.58 $ $ 834,42 3120.00 7,780.00 $4 985.58 $ a8,514.42 $ 582.37 $ ?2,437.63 61,975.62 7,533,24 2 3e46 $_- -t!128346.53 ,,, 6 - s12.822,40 University Extension Admin. & Instruct. $ 24,900.00 Und-istriber,=.N.O.C - 61850.00 .q 9,816.14 $ ijL5,0383.86 3.938.00 229.56 2.682.44 1 Z 1 754.14 $ 229.56 $17,765.30 Botanical Garden '? 1,250.00 $ 382.05 ' $ 857.95 5 60,440.23 t 24.753.99 82,278.24 $33.403.00 Total f'or Instruc- tion S 1.0946595.35 8482,8 9 8288O. $ 5Q1 sa.99 Physical Plant Adm. DW. Expense Jan. Serv. & Sal.. Jan. Supplies Grds. Lab. & Supp. Police & Traffic Inxurance Heat, Light & Potwer Jan., New Buildings Stores Account Oth. Dept. Exp. Labor Gen.Repairs Lab.& Mat. Elec .Maintenance 'later 8; Plumbing Viaint. Heat. System Maint. Furniture & Fixtures Cent. Heating Plant TotGal Physical Pla nt-! L 8,094.00 28,993.00 5,410.00 20, 56.00 3,872.00 12,000.00 25,300.00 5,265.00 14S050.00 6s920.C0 3,700.00 5,#6"5000 2,000.00 24,270.00 $ 5,027.57 11, 821,99 2, 418.3.1 10,150.61 1, t 290. 31 9,835,01 1,952.91 4, 551.18 9, 275.00 8, 591, 56 3, 765.00 1,495.51 1,653.71 30.59 l2.sZ88.68 e 109.35 W 2,957,08 17,171,01 2,921.79 69.90 618.4J 9,792.98 8.40 3,863.60 1,290.31* 291,81 15,173,18 3, 312.e09 5,725,25 10,277.43* 9,2.75.OC* 1,048.922 4,320,22 89.20 3,065,80 33.88 2,170,61 10.07 3,986,22 1,95)9.41 15.497.95 3. 61.63* 1866.096.00 $ 96,347l94 6 53.33 q43.392.73 *Mpenditures in -xcescs of Estimate Free Balance Library 10 UNIVZRSITY C KENTUCKY Statement of Departmertal AIprCPiriations July 1 to December 31, 1941 Budget Estimate Expendi- Encum- itures brances Free Balance Auxiliary Enterorises Men s Residence Hall's $ 15,037.9Q $ 6,245.81 $ $ 8,792.09 CamPus Book Store 1,250.00 448.51* 3,041*76 1,343.25* House Dept.-'!men's Residence Halls 36,573.00 1-,177.71 190.95 23,204,34 Commissary-Dining Hall 55,301.50 14,290.23 6,623.33 34,387.94 PoSt Office 5,765.50 3,043.65 54,00 2,658a85 Training School Ca~fe. 683.95 436-56 1.12-.M1* mtotal for iuXiliar- Enterporises f rU1l3,928.90 836.995.84 S 10,346.70 It ,58 .36 Grand. Total for 401 Univorsity Q 3l, 485 130.09 e371.792.8259597.0 UNIVMESITY OF KN'.'TUCKY Sta tement of Departmental Appropriations as of Decem.ber 31, 1G41 rxoeriment Station Budget Ex-pendi- Encum- Estimate itures brances Free Balance e Al deinistrative p:nse General Administrative $ 47,949.00 $ 21,228.97 $ 4,0027.40$ 22,692.63 Exo&erime- ntE.l Work,. Agronomy Animal Ius bandry Animal Pathology Chemi s ry Entomology & Botany Farm ZCconomics Marhte's & 'Rural Finanlce Hor ti culture Home Economics Robinson Sub-station ttestern Xy. Substation Dairy Farm Animal Nutrition Publict--ion & Library Cre smeiry License Feed and Fertilizer Publlc Service Labs. Poul t'ry 69, 740.00 25, 067.00 19, 500.00 26,120.00 43,950.00 31, 651 .00 24, 935.00 11,715.00 5,090.00 17,692.53 24,984.95 15, 537.00 4,495.00 14,035.00 11,470.00 48,170.00 50, 35.00 11,925.00 $ *"_x)er.rit.uires in excess of estifaate. 33,037.74 19,399.98 9,09e.54 12, 757. 23 16 ,1033. 54 14,712,54 11, 787.45 5,804.51 2, 316.98 8,531.04 13, 694.71 8,017.99 2,137.0C4 2, 681.83 3, 3S4. 69 19,302.45 9,056.30 5 304 . 03 906.32$ 36, 795.94 1,127.53 10,999.4,9 439.43 9,964.03 503.86 12,353.91 309.55 27,536,91 95.86 16,842.60 7.50 13,140.05 156.11 5,804.38 34L.74 2,738.28 425947 3,736.02 1,483.51 9,801.73 333.73 7,135.26 2,337.96 18.86 11,334.27 170, 67 7 904. 64 3,819.00 25,048.5 5 213.20 30,8 '0. 50 72.S.7.5 5,397. 22 _ _ 11 UNIVFRSITY OF KEINTUCKY Statement of Departmental Appropriations as of December 31, 1941 Experiment Station Budget Expendi- Encum- Firee aor rstimate tures brances Balance Serum Sales $ 500.00 $ Speclial Work 3,147.00 Additions & Better. 2,900.00 $432,874.48 74.69 425.31 1, 573,50 1,573.50 399.00 2,501.00 t192$675o69 $.10,724,08 R 2 46 Grand Total Experiment Station for $480,82Z.48 L213.972.80 l4.751.48 I 252.099.20 Statement of Departmental Appropriations July 1 to December 31, 1941 Agricultural Extension Budget Expend.i- Encum- Free Estimate tures brances Balance General Administrative Expense General Adminis. $ 21,030.00 Public Relations Publications 16,878.00 Public In'Lcrmation 8 000.00 752,8a0 Extension Service - County Agents Home Dem. Agents Clothing Foods Junior Clubs Agronomy Dairy Animal Husbandry Markets Farm Management Poultry Horticulture Veterinary Sci. Agri. Engineerkng Farm & Home Week General 417,172.00 144,885.00 3,900.00 7,400.00 51,833.00 21,972.00 9,825.00 15,960.00 9,256.00 7,290.00 13,100.00 1, 000.00 3, 700.00 9,590.00 900.00 $ 9,062.07 6,574.19 4.135.81 8 10,710.00 198,382.75 70, 89.98 1,873.98 3,500.92 23,237.29 10,626.59 4,362.89 5,322.02 40540.07 3,833.49 6,309.60 6,024,87 1,810.85 4,233.84 $ 11,967.93 10,Z03.81 3 664.19 $ 1vi,168.00 218,789,25 74,295,02 2,026.02 3,899.08 28,595*71 11,345941 5,462.11 10,637.98 4,715.93 3,456.51 6,790.40 6,975.13 1,889.15 5,351.16 900.00 12 UNIVERSITY OF KENTUCKY Statement of Departnne- al Appropriations July 1 to DeceL _er 31,1941 Budget Exrendi- Encum- Estimate tures brarices Agricultural Extension Extension Service - General (Continued) Home Management Rural. Sociology Forestry Admin. Retire. $ 7,900.00 900,00 2,740.00 7.887.33 $749,210.33 $ 3,582.35 $ 97.69 1,623.05 1349.957.23 _ $ 4,317,65 802,31 1,116.95 7,887.33 $399.253.10 GRAND TOTAL FOR AGRICULTURAL EXTENSION $795.18.33 $369,729,30 $425.5389.03 UNIVERSITY OF KENTUCKY Statement of Unexpended Plant Fund Ba.lance July 1 to December 31, 1941 Universits Budget Ex -ndi- Estimates tuea State Appropriations Library Equipment $ 10,000.00 Sci. & Lab.Equip. 20,000.00 Engineering Equip. 25.000.00 $ 55.000.QQ $ 3,897.78 5,450.79 9,235.66 $18, 584.23 Service Building $ 6,100.00 $ 5,500.00 Encum- Free brances Balance $ 2,448.73 5,643.59 12.551$06 Wt0643.38 $ 3,653.49 8,905.62 3.213.28 $15,772.39 $ 600.00 PWA Project No. 1-Rest. PWA Project No. 2-Rest. PWTA Project No. 2-Rest. Breckinrid~e & Kin- kead Halls Dicker House 16,165.00 7,616.50 675,00 138.75 8,548.50 506.25 15,320.00 7,183.35 336, 00 240.18 162.00 Total for University Pla.it. Fund "'130.966.00 839.293 01 L Q 20.811.58 V.70.851.61 *Expenditures in excess of Estimato. Free Balance 37,370.00 379370.00 8,136.65 72.18* UNIV:.RSITY OF KEi'TUCiXY Statement of Unexpended Plant Fund Balance July 1 to December 31, 1941 ExDeriment Station Budget Estimate Animal Pathology Build- ing 555, 804.00 Restricted 6,000.00 E.",enai- tures $ 4,758.13 Encur.1- brancegs $18,180.58 Free Balance $32,865.29 _6 000.00 Total Unexpended Experiment Station Plant Fund Balance .61. 804.OO $ 4.758.L3 -18. 180.58 January 16, 1942 President H. L. Donovan University of Kentucky Dear President Donovan: The Comptroller's Office has made the following pur- chases since the Regular Meeting of the Board of Trustees, Septembor 16, 1941: State Requisitions Advice of Emergency Purchases Special Purchase Orders Departmental Purchase Orders: Library Engine cring # 503 27 1394 - 1107 inclusive - 588 inclusive - 4377 inclusive 15178 - 15200 15201 - 15224 15251 - 15300 15301 - 15325 15376 - 15449 15476 - 15499 15501 - 15525 15551 - 15531 15151 - 15175 15326 - 15344 838.865e29 14 Compotroller's Office 15109 - 15125 15226 - 15250 15351 - 15375 15451 - 15475 15526 - 15530. I respectfully reQuest the approval of the Board of purchases herein listed as revealed by the records referred to and on file in the Comptroller's Office. These pur- chases have been made upon properly drawn requisitions from the various departments and are in line with expendi- tures authorized in the Budget adopted by the Board of Trustees April 1, 1941l Respectfully submitted, (Sslaed) Frank D. Peterson Comptroller. I1 On motion, duly seconded and passed this report was ordered received and a record made in these minutes. * * * * * it * * * * B. Civil Pilot Training--Ground Course Fee. President Donovan read the following letter from Colonel Howard Donnelly and requested approval of the recommendation contained there- in: CIVIL AERONAUTICS ADMINISTRATION University of Kentucky Lexington, Kentucky November 25, 1941 Dr. H. L. Donovan, President, University of Kentucky, Lexington, Kentucky. Dear Doctor Donovan: A letter of November 11, 194., from the Regional Offices CAM, Chicago, Illinois, requires the physical ex- amination to be given future CPT students to be of a more 15 complete type, similar to that given Flying Cadets, Unit- ed States Armyo This physical cxaminatior will affect applicants for our Spring Session. The cost will be $12.00, or double the amount previously required. I believe the purpose of this extra examination is to coordinate more closely CPT and Army air training. In view of the increased cost, I am recommending that the University Ground Course fee, now set at $10.00 per student, be reduced to $5.00, making the total cost of the course just $1.00 more than at present. Regula- tions state that the ground course fee is optional with the University but may not exceed $10.00. Sincerely yours, (Signed) Howard Donnelly * * * * * * * * *F * * 2. On motion, duly seconded and passed, this recommendation was approved. C. Field 14ananership--KentuckY Press Association. President Donovan explained that Professor Victor R. Portmann, Assistant Professor of Journalism, had been asked to serve as Field Manager for the Kentucky Press Association. He discussed the con- ditions under which Professor Portmann would serve in this capacity. The following letter lists these conditions: January 5, 1942 Dean P. P. Boyd University of Kentucky My dear Dean Boyd: I have read the correspondence from Dr. Niel Plum- mer and Professor Victor R. Portmann with regard to the proposed field managership of the Kentucky Press Associa- tion. The proposal that the University permit Professor Portmann to accept this position and that we relieve him of about three hours of his instructional load has been approved by you. I shall recommend to the Executive Committee of the Board of Trustees that this proposal be approved. 16 I understand that this change in Professor Port_ ri.annis work will not involve any additional cost to the University. I also understand that the Press Associa- tion, if it appoints a field manager, will furnish an ample budget for the operation of this office, and this budget will cover all office expenditures and a small salary for the field manager. I an making my recominendation to the Executive Com- mittee on the basis of this understanding. The only contribution the University is to make to this office is the tiLme equivalent to three hours of instructional load which it is donating. Cordially yours, (Signed) H. L. Donovan President. * * * it * * it * it * 3. On motion duly seconded and passed, the Presidentis action was concurred in. D. Kentucky State Guide Reprinted. President Donovan announced that the supply of the first print- ing of the Kentue'sir State Guide is exhausted and that the publisher, Harcourt$ Brace and Company., Inc., mainkes a proposal that a second printing be made on which the University would be allowed 5% royalty. President Donovan explained that, in view of the fact that the Uni- versity had not incurred any expense due to the publication of this book and because we are this year celebrating the Statels Sesqui- Centennial, it might be well to nave a second printing of this book made. President Donovan read the following letter: 17 January 10, 1942 Mr. Donald C. Brace Harcourts Brace and Company, Inc. X83 Madison Avenue New York, New York My dear Mr. Brace: Your letter of January 5 has been received and I have considered the proposal with regard to the Ken- tucky State Guide very seriously. I have also consult- ed with the Comptroller of the University and we have decided to recommend to our Executive Committee of the Board of Trustees to accept 5% royalty on the book if you reprint it and sell it at a price of $.00. The Executive Committee of the Board of Trustees will meet on January 16, at which time I think there will be no question about its approval o0 this recommendation. I shall let you hear from me definitely after the meet- ing. Cordially yourss (Signed) H. L. Donovan President. * *F * it * *F 4 * * * 4. On motion, duly seconded and passed., the above recommendation was concurred in. * * t it * * *t * * * E. Gifts. (a) Keeneland Association. President Donovan announced a gift of $7,676,69. He explained that this money is to be used in accordance with the provisions of the Keeneland Association resolution of December 4, 1941. 18 * * * * * * * * it *i 5. On motion, duly seconded and passed