MINUTES OF THE BOARD AND EXECUTIVE
                     COMMIITTEE

                        1043




            Meeting of the Board of Trustees
                    January 12, 1943
                                                       Page
A .    Approval of the minutes....................           1

B.     Anonymous Gift to College of Agriculture
            and Home Economics....................          1
C.     President's Report.1
D. Enrollment.                                                 3
E.     University Health Service.4
            Report of the Committee.                         4
    2.   Action of the Board.  
F.     Henry Clay Portrait.                                   9
    3.   Action of the Board......................           9
G.     Enlisted Specialists Corps --Army Engineers     10
    4. Action of the Board .23
H.     Repairs to Buildings.23
I.     Social Work Deartment .24
    5. Action of the Board.                            27
J.     Grant for Sociology by General Education
             Board.                                    28
    6. Action of the Board.28
K.     Grant from Keenland Association............     28
    7. Action of the Board .28
L.     Winston Coleman Kentuckiana Collection          29
    8. Action of the Board .29
M.     Report of the Comptroller .29
         Action of the Board................           31
N.     Appointments and Other Staff Changes .58
    9. Action of the Board .63
0.     Acquisition of Field House Property .63
         Resolution of the Board.................      64
P.     Ait Conditioning of the Student Union
             Building.                     ........    64
   10. Action of the Board .65
0.     Eubankd Case ...............................    65
         Action of the Board....         .             66
R.     Resolution on Death of H. B.  Curtis     .      66
S.     Establishment of Bureau of Research Develop-
             ment .66
   11.   Action of the Board......................           8
T.     Letter from John S. Cooper.............         68
   12.   Action of the Board.....................   ,  68
U.     Employment of Keenon and Odear .............    68