U N I V E R S I T Y O F K E N T U C I Y


         MINUTES OF THE BOARD OF TRUSTEES
             AND EXECUTIVE COMMITTEE

                      1948

                   VOLUME I.




           Meeting of the Executive Committee
                   January 9, 1948

A.    Minutes Approved .............................     1  
B.    Purchases Made by the Comptroller Approved ...     1  
C.   Budget Increases .............................     2
D.   Report on the James K. Patterson Estate ......     3
E.    Blanket Primary Commercial Bond Authorized...      8
F.   Appropriation for Surveys Furnished
          Architects........                          10
G.    Bronze Tablets Authorized Placed on Buildings     11
H.    Purchase of Fence for Experiment Station Farm,
          Fronting on Nicholasville Road Approved..     19
I.   Putchase of Trucks for Department of Geology
          Authorized...............................     20
J.    Jesse H. Jones and Mary Gibbs Jones
          Scholarships- Agreement .22
K.    Gifts from:
          Keeneland Association .26
          Mr. Harry B. Mackoy..                       26
L.    Off-Campus Work of Professor J. W. Martin
          Approved......                  ,           27
M.    Change of Occupation for Dean P. P. Boyd,
          Dean T. T. Jones and Dr. M. E. Ligon.....     28
N.    Chnange of Work for Dr. J. S. Mc."argue ........  29
0.    Change of Work for Miss Katie Gardner ........   30
P.    Salary of W. T. Rowland ......................   31
Q.    Supplement #3 to Veterans Administration Con-
          tract No. VA vr-355, Covering the Period
          February 13, 1946, to February 12, 1949,
          Approved.................................     32
R. Luncheon .............                              33
S.   Appointments and Other Staff Changes.33
T. Adjournment.... 38