Minutes of the regular quarterly meeting of the Board of
Trustees of the University of Kentucky for Tuesday, September
22, 1931.

     The Board of Trustees of the University of Kentucky met in
regular quarterly session at the University on Tueiday, Septei-
ber 22, 1931.   The following members were present:  Judge Rich-
ard 0. Stoll, E. B. Webb, W. W. Wash, Governor Flem D. Sampson,
Louis Hillenmeyer, Jam^es Park, and Robert G. Gordont  Meeting
with the Board were Frank L. McVey, President of the University,
and W~ellington Patrick  Secretary of the Board.

     The minutes of the meeting of the Board of Trustees for
June were approved as published.   The minutes of the Executive
Co-mmittee for July were approved as published,   (No other meet-
ings have been held since the last meeting of the Board in June.)

     1. Alumni Election. Nominations for the election of an
Alumni member to the Board of Trustees were received in accordance
with the law,   A committee from the Alumni of the University,
consisting of Professor L. K. Frankel, Miss Marguerite McLaughlin,
and Mr. Wayland Rhoads, vwas present aad assisted in tabulating
the ballots.   The ballots were opened in accordance with the
regulations and tabulated, and the following persons received
the highest number of votes:

           1. E. B. Webb ................ 20
           2. Cliff Thompson, Jr. ......  18
           3. Dr. George Wilson ........ 17
           4. L. K. Frankel ............ 16
           5. I. J. Miller ............. 13
           6. W. H. Grady .............. 12

     These were on motion declared nominated and the Secretary
was directed to proceed with the election as provided in the
Regulations.

     2. Report of the Business Agent.   The report of the Bus-
iness Agent was received and ordered incorporated in the Minutes.
The report was as follows: