A meeting of the Executive Committee of the University of
Kentucky was held on Hray 13, 1932.


     There were present James Park, E. B. Webb, Robert G. Gordon
and Richard C. Stoll.

     There was presented to the meeting a letter from Thomas
Cooper, Dean of the Agricultural Experiment Station, addressed
to Doctor McVey, President of the University, which letter is as
follows:

               "The Kentucky Highway Department has request-
          ed a right-of-way through lands of the Robinson
          Sub-station lying on Little Caney Creek in Breath-
          itt County.   This is a nice little tract of about
          500 acres.   The road wtill greatly increase its ac-
          cessibility and is desirable,   I wish to recommend
          that the Board of Trustees authorize and give the
          right-of-way requested.   The Highway Departrment
          would appreciate an early action on this matter.
          Form of deed is enclosed.n

     There was presented to the Board the form of a deed. which
is in words and figures as follows:



                    GEITERAL WARRAYTY DEED

     THIS DEED between University of Kentucky, party of the
first part, and the Commonwealth of Kentucky through its State
Highway Commission, acting in an official capacity, party of the
second part.

     WITNESSETH: That the said party of the first part, in con-
sideration of the benefits to be derived by the party of the
first part from the improvement of a public road leading from
Jackson to Salyersville, does hereby sell, grant and convey to
the party of the second part, its successors, and assigns, the
following described property, viz:


                         Tract iYTo. 61
     A certain tract of land lying and being in Breathitt County,
Kentucky, and being a portion of the same tract of land conveyed
to the party of the first part by
bydeed bearing date of          I    day of
          -, which is duly recorded in Deed Book No.
at page             in the office of the County Court Clerk of
                     County, Kentucky, and smore fully bounded
and described as follows: