1linutes of the regular monthly Meeti ng of the Executive
Corzittee of the Board of Trustees, UniversItxy of Kentucky,
Friday, November 12, 1926.


     The Executive Cormittee of the Board of Trustees of th-e
University of Kentucky met in regular monthly session in the
office of President HfcVey, Friday, November 12, 1926, at 1l:30
a. Yn.  The following members were piesent! Judge R. 0. Stoll,
Judge Robert Ci Gordon, Senator tr. 1ff. Froman and 1r. Frank
McKee.

     The minutes of the previous meeting of the Executive Com;-
imittee were approved as published.

     The minutes of the Board of Trustees for its mnepting on
September 28, 1926, were,upon motion, duly seconded and adopted
as the minutes of the Executive Committee for its imeeting on
November 12, 1926.   (This action was taken because of the
fact that there was not a quorum present at the nieeting on
Septemboer 28, 1926).


     1. Report of the Business Agent. The report of the Bus-
iness Agent was read Zad ordered incorporated in the minutes,
The report was as follows:



                                                EXHUBIT "tB"

           Statement of Income ancd Expenditures
                   Honth of -Tctober 1926



                                                          Fiscal
                               Previously    Current     Yea
                               .e-oorted    Month       To Date



General Fund Income
  Federal Appropriation
  State Appro. - Girls' Dorm.
  State Tax
  Interest on Endowment Bonds
  Student Fees
  Student Fees - Summer School
  Student Fees - Veterans Bur.
  Student Fees - Univ. H. S.
  Studeat Fees   Univ. Exten;
  M.iscellaneous Receipts



42,750.00
75,000.00
63,271.30
4,322.25
50,098.78
28,773.09
    31.37
 2,002.10
 2,037.71
   717.54



101, 201.78

  1,315.58
    108.00
    15.05
    50.00
  1, 137.06
    651. 61



42,750.00
75,000.00
169,473.08
  4,322.25
  51,414.36
  28,881.09
     46.42
  2,052.10
  3,174.77
  l 369.15