Minutes of the Regular Meeting of the Executive Committee of
the Board of Trustees of the University of Kentucky, August 1,
1939.

     The Executive Committee of the Board of Trustees of thle Uni-
versity of Kentucky met in President McVeyls of-fice at the Uni-
versity, Tuesday, August 1, 1939, at 10:30 a.m.   The members of
the Committee present were James Park, who was made acting chair-
man, R. P. Hobson and Lee Kirkpatrick.   Dean W. S. Taylor, acting
for President McVey, Dean James H. Graham and Secretary D. H. Peak
were present.


     1. Approval of Minutes.

     The minutes of the meetings of the Executive Committee of
June 10, 1939 and June 29, 1939, were aTDroved as Published.


     2. Financial Report

     The Business Agent stated that the financial report for the
month of June, 1939, was not ready, due to delay in obtaining in-
voices Lor outstanding purchases.   It was ordered that the state-
ment be published in these minutes when it is completed.






                  Stl ement of Income and Expenditures
                          Month of June 1939



General Fund Income
  Fedcral Appro. - Morrill-
          Nelson
  Vocational Education
          Board
  Athletics
  State Appro.-Summer
          School
  Special Agr. Appro.
  State Appro.-General
  Building Revenue Bond &
       Operations Fund
  State Appro.-Repairs to
       Buildings
  Federal Appro.-Bankhead-
        Jones



Previously
Reported



42,750.00



33,447.46
35,346.42

  8,000.00
  22,000.00
709,947.13

65,620.35



Current
Month



Fiscal Year
  to date



42,750.00



6,425.44    39,872.90
3,5;7.30   38,914.22



2,000.00
65,044.31



  8,000.00
  24,000.00
774,991.44



5,059.53    70,679.88



9,916.09    1,783.90    11,699.99



44, 438.21



44,438.21