Minutes of the Meeting of the Executive Committee of the Uni-
versity of Kentucky, June 19, 1942


     The Executive Committee of the University met in President Don-
ovan's office at 10:30 a.m.  Friday, June 19, 1942.  The following
members were present:Judge Richard C. Stoll, James Parks H. D. Pal-
more and R. P. Hobsone   President H. L. Donovan, Comptroller Frank
D. Peterson and Captain W. Gayle Starnes, Secretary, were also pres-
ent.


     A. Approval of Minutes.



            1. On motion duly seconded and passed the minutes
               of the Executive Committee of March 20, 1942,
               were approved as published.
                         * * * ** * * * * *



     B. Report of Comptroller.

     The report of the Comptroller was presented and discussed.

                         * * * * * * *F * * *

            2. On motion duly seconded and passed the report
               was ordered acceptod and filed.
                         * * * * * * * * * *



     C. Budeot Adjustment.



            3. Upon motion duly made, seconded and carried
               the following resolution was adopted:

                    BE IT RESOLVED that the budgets be
               amended in the manner as presented to the
               Board and filed with the records of the
               Secretary.