Minutes of the regular meeting of the Executive Committee
of the Board of Trustees of the University of Kentucky for Wed-
nesday, February 10, 1932.


     The Executive Committee of the Board of Trustees met in
regular monthly meeting in the President' s office at the Uni-
versity on wednesday, February 10, 1932.   The following members
were present: Judge R. C. Stoll, MIr. E. B. Webb, Mr. Joe B.
Lndirews.  Meeting with the Board were Frank L. AcVey, President
of the University, and Wellington Patrick, Secretary to the
Board.

     The following business was transacted:

     ( 1 ) Minutes of the University Executive Committee for Jan-
uary 13, 1933, were approved as published.

     (2) Settlement of the .lright Estate.  The question of the
settlement of the inheritance tax of the -right Estate was dis-
cussed.   President McVey stated an attempt would be made to set-
tle the matter as soon as possible.

     (3) Insurance.   A communication from Klair and Scott was
read requesting the University to have the buildings revalued
for the purpose of-insurance.   A committee consisting of Doctor
MDcVey, Mr. E. B. WTebb and Mr. Peak was appointed for the purpose
of placing an evaluation on the buildings and contents with pow-
er.   act regarding the placing of insurance.

     (4) Report of Campus Bookstore.   A report of the Campus
Bookstore was received and read and ordered filed.

     (5) Non-residence Students.  President HcVey submitted to
the Board a statement regarding non-resident students at the
University, which he had prepared in compliance with the request
of the State Legislature for information regarding students out
of the State attending the University.   The statement was con-
sidered; and a motion was made, seconded, and carried authoriz-
ing the President to furnish the General Assembly with the in-
formation called for.

     (6) Report of the Business Agent. The report of the Busi-
ness Agent was received and ordered incorporated in the i'inutes.
The report was as follows: