Minutes of the Board of Trustees of the University of Kentucky, April 2,

       The Board of Trustees of the University of Kentucky met in the President' s
Office at 10:00 a.m. ,CST, Tuesday, April 2, 1957, with the following members
present: Governor A. B. Chandler, Chairman; R. P. Hobson, Dr. Ralph J.
Angelucci, Carl Dernpewolfe, Ben Butler, Robert C. Stilz, Robert R. Martin,
Dr. Daniel C. Elkin, Louis Cox, Dr. Harry Denham, Harper Gatton and J.
Stephen Watkins. Absent: Mrs. Paul G. Blazer, Wood Hannah, Sr. and W. F.
Foster. President Frank G. Dickey and Secretary Frank D. Peterson met
with the Board.

       A, Approval of Minutes,

       The minutes of the Board of Trustees of December 11, 1956; and the minutes
of the Executive Committee of January 22 and March 11, 1957, were approved as

      B. Treasurer' s Report.

      Vice President Peterson made the Treasurer' s Report for the period July
1, 1956, through February 28, 1957.  This consisted of balance sheet and sup-
porting statements. The report follows: