Minutes of the Meeting of the Executive Committee of the Uni-
versity of Kentucky, Tuesday, May 5, 1936.


     The Executive Committee of the Board of Trustees of the Uni-
versity of Kentucky met in President McVey's office at 4:30 p.m.
on Tuesday, May 5, 1936.   The members of the Committee present
were Judge Richard C. Stoll, Chairman; J. B. Andrews and James
Park.   President Frank L. 1McVey and L. H. McCain, acting as sec-
retary in the absence of Secretary D. H. Peak, were also present.


     1. Purpose of the Meeting.

     The purpose of the meeting was stated by the Chairman to be
that set out in the notice sent by the Secretary to members of
the Committee.   The notice reads as follows:


          The Chairman of the Executive Committee, Richard,
     C. Stoll, has asked me to call meeting of that Commit-
     tee for Tuesday, May 5, at 10:30 a.m.   The purpose of
     this meeting is to consider the bids and let the con-
     tract for the Tobacco Greenhouse, to consider the bids
     and let the contract for the South Unit of the Engin-
     eering Building and to consider any other business
     that may come before the Committee.



     2. Financial Report.

     The financial report for the month of April, 1936, was or-
dered recorded in the Minutes.   The report reads as follows:



            Statement of Income and Expenditures
                    Month of April 1936

                                                   EXHIBIT lIBu

                                                       Fiscal
                          Previously    Current       Year
                          Reported _    Month        * to Date

General Fund Income
  Federal Appropriation  4'2,750.00                  4i2,750.00
  Vocational Ed. Board   17,006.10          161e89   17,167.99
  Int. on Peabody Endow.  2,000.00                    2,000.00
  State Appro.-Back Sal. 71,100.00                   71,100.00
  State Appro.-Sum.Sch.   9,000.00                    9,000.00