Minutes of the Board of Trustees, University of Kentucky, July
19, 1946.

     The Board of Trustees of the University of Kentucky met in a
called meeting in the President's Office at 10:15 a.m., Friday, July
19, 1946.   The follo'!ing members were present:  Judge Richard C.
Stoll, Vice Chairman; Mrs. Pa'il G. Blazer, R. P. Hobson, T. H. Cut-
ler, Elliott Robertson, John Fred Williams, Harper Gatton, Robert
Tway, and Grover Creech.   President H. L. Donovan md Comptroller
Frank D. Peterson, Secretary of the Board, were also present.


    A. Called Meeting Agenda.

         Pursuant to the request of Dr. H. L. Donovan, Presi-
    dent of the University of Kentucky, I hereby call a
    special meeting of the Board of Trustees to meet in the
    office of the President at the University of Kentucky at
    ten o'clock a.m. on July 19, 1946, for the purpose of
    considering the following items:

         1. Receive and consider bids for the construc-
             tion of a Service Buildings

         2. Consider issuance of bonds for completion of
            Service Building and notice of advertisement
            for sale of bonds.

         3i Consider budget changes 1946-47 budget.

         4. Consider relief housing for faculty members and
            students.

         5, Consider federal tax on student tickets to ath-
            letic contests.

         6. Consider transfer of contracts by the University
            of Kentucky and industry for research work to the
            Kentucky Research Foundation.

         7. Consider speed limit for cars on University
            property,

         S. Reconsider location of Fine Arts Building,

         9. Appointments and other staff changes.

         10, Consider contract with Central Kentucky Natural
            Gas Company.

        11. Miscellaneous business.