Minutes of the meeting of the Executive Committee of the
Boa-rd of Trustees, University of Kentucky, April 23, 1919.


     The Executive Committee of the Board of Trustees of the Uni-
v'ersity of Kentucky met in regular monthly session in the'Presi-
dent's office at the University, Wednesday, April 23, 1919, at
11:00 o'clock, a. m.   The following members were present:  R. P.
Ernst and P. P. Johnston, Jr.   President McVey and Wellington
Patrick, Secretary of the Committee, were also present.   The
reading of the minutes of the previous meeting was dispensed with
since they had been read and approved at the meeting of the Board
of Trustees on April 1.

     (1) Applications for sites for fraternity houses on the campus
from the Phi Delta Theta and the Sigma Alpha Epsilon fraternities
were read.   The President was authorized to submit to the frater-
nities the following tentative form of contract:

     WHEREAS a local chapter of what is known as the
                                   National Greek letter fraternity
has expressed a desire to build a fraternity house at the Univer-
sity of Kentucky, and the said University authorities have agreed
to furnish a plot of ground upon which to locate the said house,

     NOW THEREFORE, This contract, made and entered into this _
day of            ___, 1919, by and between the University of Ken-
tucky as party of the first part and said chapter of the said
                       fraternity as party of the second part,

     WITNESSETH, That for and in consideration of the sum of
twenty-five dollars ($25.00) to be paid annually by the party of
the second part as rental, the party of the first part does here-
by lease unto the party of the second part for a period of fifty
years, the following described plot of land            _




upon which the said party of the second part has the right and
privilege to locate the fraternity house which shall be used for
no other purpose than that of a home for the members of the said
chapter of the said fraternity.   It is agreed by all parties that
during the said period and occupation of said house, the party of
the second part and each member thereof will abide by all rules
and regulations adopted by the party of the first part for the
regulation of such fraternity houses, including supervision, con-
trol and inspection, and that the house shall not be sublet without