Minutes of the regular monthly meeting of the Executive
Committee of the Board of Trustees of the University of Ken-
tucky for Tuesday, November 22, 1927.

     The Executive Committee of the Board of Trustees of the
University of Kentucky met in regular monthly session in the
President's office at the University at 11:30 a. m., Tuesday,
November 22, 1927. The following members were present: Judge
R. C. Stoll, Mr. Robert G. Gordon, Mr. McHenry Rhoads, and
Mr. Frank McKee. Frank L. McVey, President of the University,
and Wellington Patrick, Secretary of the Committee, were
present, also.

     The minutes of the previ'ous meeting of the Committee
were approved as published.

     The-minutes of the Board of Trustees for the September
meeting were read and the following resolution was passed:
WHEREAS, on the 20th day of September, 1927, a meeting of
the Board of Trustees of the University of Kentucky was hold
to which there was not a quorum present, therefore, be it
resolved that the action of the Board of Trustees at that
meeting is adopted as the action of the Executive Committee
at its meeting on this date.

     1. Report of the Business Agent.   The report of the
Business Agent was received and filed.

     2. December meeting of the Board. Attention was called
to the fact that the Board of Trustees of the University of
Kentucky is to meet on Tuesday, December 13, 1927. This
being Inauguration Day of the Governor of the State it was
deemed best to fix the December meeting of the Board of
Trustees at some other date. Motion was made, seconded,
and carried that the December meeting of the Board of Trustees
be fixed for Tuesday, December 20, 1927.

     3. Contract with Architects for Memorial Building. A
contract with Warner and lMcCornack of Cleveland, Ohio for
plans for the Memorial Building was presented and motion was
made, seconded and carried authorizing the Chairman of the
Committee to executo the contract.

     4. Battalion to go to Inauguration. Motion was made,
seconded and carried that the battalion of the University (f
Kentucky be allowed to attend the inauguration ceremony of
the Governor on December 13, 1927.

     5. Bill of Warner and KicCornack.   A bill in the amount of
$1200 for services on the Memorial Building was presented and
ordered paid.