Mlinutes of the Meeting of the Executive Committee of the
Board of Trustees of the University of Kentucky, Monday, March
22, 1037.


     The Executive Committee of the Board of Trustees of the Uni-
versity of Kentucky met in President McVey's office at 10:30 a.m.
on Monday, March 22, 1937.   The members of the Committee present
were Judge Richard C. Stoll, R. Miller Holland, and J. B. Andrews,
President Frank L. McVey and D. H. Peat, Secretary of the Board,
were present.


     1. Approval of Minutes.

     The minutes of the meeting of February 24, 1937, were ap-
proved as published.


     2. Firnancial Report for Feruary, 1937.

     The financial report for February, 1937, was produced by the
Business Agent.     The report was examined by the Committee and
was ordered inserted in the Minutes.


                                            EXHIBIT "B"



Statement of Income and Expenditures
       Month of February 1937



                            Previously
                            Reported

General Fund Income
Federal Appro. - Morrill-
   Nelson                   19,000.00
 Vocational Ed. Board       10,947.41
 State Appro.-Summer Sch.   8,000.00
 Special Agr. Appro.        13,864.72
 State Appro.-General     372,258.17
 Int. on Peabody Endowment 1,000.00
 Int. on Endowment Bonds   12,852,37
 State Appro.-Repairs to
   Buildings                 4,936.02
 Federal Appro .-Bankhead-
   Jones                    11,926.56
 Student Fees              119,173.21
 Student Fees   Sum.Sch.   55,894,53
 Student Fees   Un,H.S.      5,215.00
 Student Fees   El.Tr.Sch.  4,225.00
 Student Fees - Un.Extern.  9,900. 
 Misc. Receipts              3,438,66
 Rentals                     1,524,00



CMorrent
Mlon~th



4,750.00
2,058.49

2,472.43
64,07. 89



   406. 70

 2,981.64
98,359.57
    22,75
 3,030.00
 3,340. 00
 1,317.91
   729. 88
   125.00



Fiscal
Year
to Date



23,750.00
13,005,90
  8,000.00
  16,337,15
437,338.06
  1,000.00
  12,852.37

  5,342.72

  14,908.20
217,532.78
55,917.34
  8,305.00
  7,565.00
  11,218.79
  4,168,54
  1,649.00