Minutes of the Regular Meeting of the Board of Trustees
of the University of Kentucky, Tuesday, April 5, 1938.


     Tuesday, April 5, 1938, being the date for the regular April
meeting of the Board of Trustees, University of Kentucky, and
each member of the Board having been duly notified thereof, the
following members of the Board met in President IvMlcVey's of-fice:
Governor A. B. Chandler; Richard C. Stoll, Chairman, Executive
Committee; Harry Peters, Superintendent of Public Instruction;
H. S. Cleveland; James Park; Louis Hillenmeyer; D. D. Stewart;
Marshall Barnes and Harper Gatton.   President F. L. YcVey and
D. H. Peak, Secretary of the Board, were present,

     Communications were received from Judgpe R. G. Gordon and
Judge John Cooper to the effect that illness prevented attend-
ance.   Mr. G. C. Wells and lMr. Miller Holland indicated in let-
ters the expirations of terms of appointment.    Mr. John Newcomb
and Secretary of Agriculture, Garth Ferguson, were kept away
by other meetings pertaining to State affairs.    A telegram was
received from Mr. Holland in which he stated that his association
with the members and officers of the Board had been very pleasant
and profitable to him and that the progress and success of the
University would always command his interest and cooDeration.

     This was the first meeting attended by Mr. Marshall Barnes,
who was appointed as Alumni member for term ending 1943, also
the first meeting attended by Mr. Harper Gatton, appointed by
the Governor from the State at Large for a term ending
The Governor announced intention to fill the two vacancies on the
Board at an early date.


     1. Executive Committee -- Appointments to Fill Vacancies,

     President McVey stated that iM. Andrews who resigned and if.
Holland whose term has expired, were members of the Executive
Committee and that thus the membership of that Committee was re-
duced to three, Judge Stoll, M1r. Park and Judge Gordon.    There-.
upon, on motion, duly seconded and carried, Mr. H. S. Cleveland.
and Mr. D. D. Stewart were selected to fill the vacancies.

     The Secretary was directed to notify each of appointment,
and to inform them of regulations regarding holding of meetings.


     2, Approval of Minutes.

     The minutes of the meetings of the Board of June 6, 1937;
September 24, 1937 and December 14, 1937 were appr)ved as pub..
lished.   The minutes of the Executive Committee of July 6, 1937;
September 24, 1937; October 20, 1937; November 24, 1937; Decem-
ber 14, 1937; January 19, 1938 and February 24, 1938, wore a-,
proved as published.