Minutes of the Meeting of the Executive Committee of the
Board of Trustees of the University of Kentucky, Wednesday, No-
vember 24, 1237.


     The Executive Committee of the Board of Trustees of the Uni-
versity of Kentucky met in President McVey's office at the Uni-
versity Wednesday, November 24, 1937, at 10:30 a.m.    The members
of the Committee present were Robert G. Gordon, who acted as
Chairman;  James Park and J. B. Andrews.    President Frank L.
MoVey and D. H. Peak, Secretary of the Board, were present.


     1. Approval of Minutes.

     The minutes of the meeting of the Executive Committee of
September 21, 1937, were approved as published; the minutes of the.
meeting of the Executive Committee of October 20 were approved
as published, except section 11, P.W.A. Construction.    For cor-
rection of that section, see Section 26, Minutes of this meeting.


     2. Financial Report.

     The financial report for October 1937 was filed by the Busi-
ness Agent.   It was examined by the Committee, and was ordered
inserted in the Minutes.


             Statement of Income and Expenditures
                     Month of October 1937



Previously
Reported



          Fiscal
Current   Year
Month     to Date



General Fund Income
  Fed. Appro.-Morrill-Nelson
  Vocational Education Board     4,356.73
  State Appro.-Summer School    8,000.00
  Special Agr. Appro.            6,000.00
  State Appro.-General        142,584,530
  State Appro.-Repairs to
       Bldgs.                   2,208.50
  Federal Appro.-Bankhead-Jones
  Student Fees                 105,885.44
  Student Fees - Summer Sch.   62,216.40
  Student Fees - U.1H.S.         3,650.00
  Student Fees - El.TrSch.       3,420.00
  Student Fees - Univ. Exten.    2,995,20
  Miscellaneous Receipts         2,168,52
  Rentals                          143.00
  Men's Dormitories              7,614,3_



5,713.33
3,056.50

2,000.00
78,706.66

   912.08
 3,324.99
 13, 130.76
    71.75
 1,080.00
   340.00
 2,255.89
   265.93
   165.00
   707.85



5,713.33
7,413.23
8,000.00
  8,000.00
221,290.06

  3,010.58
  3,924.99
119,016.20
62,288,15
  4,730.00
  3,760.00
  5,251.18
  2,434. 45
    308.00
  8,322.24



T3112,330.74 464,36,331



--352,032. 57



Total