Minutes of the Meeting of the Board of Trustees of the Univer-
sity of Kentucky, June 2, 1944.

     The Board of Trustees of the University of Kentucky met in
President Donovan's office at 10:00 a.m., Friday, June 2, 1944. The
following members were presents  Vice Chairman Richard C. Stoll,
Robert Tway, Judge Harry W.-Walters, R.. P. Hobson, Mrs. Paul G.
Blazer, Harper Gatton, H. D. Palmore, T. H. Cutler, J. C. Everett,
and Grover Creech. President H. Li Donovan and Comptroller Peterson
were also present. Mr. Cutler presented his commission of appoint-
ment, as follows:

               In the Name and by the Authority of

                    COMMONWEALTH OF KENTUCKY

                         SIMEON WILLIS
            Governor of the Commonwealth of Kentucky

     To All To Whom These Presents Shall Come, Greeting:

     Know Ye, That Honorable Thomas H. Cutler

     having been duly appointed

         IS HEREBY COMMISSIONED AS AN ALUMNI MEMBER OF THE BOARD

         OF TRUSTEES OF THE UNIVERSITY OF KENTUCKY TO FILL THE

         VACANCY CREATED BY THE RESIGNATION OF HONORABLE JAMES

         PARK. THIS APPOINTMENT IS FOR THE UNEXPIRED TERM OF

         MR. PARK.

     I hereby invest him .with.full power and authority to execute

     and discharge the duties of the said office according to law.

     And to have and to hold the same with all the rights and

     emoluments thereunto legally appertaining, for and during the

     term prescribed by law.

         In testimony whereof, I have caused these letters
         to be made patent, and the seal of the Commonwealth
         to be hereunto affixed. Done at Frankfort, the lath
         day of May in the year of our Lord one thousand nine
         hundred and 44 and in the one hundred and 52nd year
         of the Commonwealth.

                                (Signed)   Simeon Willis
                                         By the Governor

                                (Signed)   Charles K. O'Connell
                                         Secretary of State
                             By (Signed)   Christine Johnson
                                    Assistant Secretary of State