Minutes of the regular meeting of the Executive Committee of
the Board of Trustees, University of Kentucky, for July 23, 1919c





     The Executive Committee of the Board of Trustees, University
of Kentuoky, met in regular monthly session in the President's
office at the University at 11:00 o'clook a. m., Wedncsday, July
23, 1919.   On roll call the following members were present:
R  C, Stolld R. G. Gordon and P. P. Johnston, Jr.    President F.
L; MoVey and Wellington Patrick, Secretary of the Board, were also
present.

     (1) R. C. Stoll elected Chairman of the Exeoutive Committee.
On motion -by Mr. Gordon seconded by Mr. Johnston, R. C. Stoil wrs
elected chairman of the Exedutive Committee for the fiscal year
ending July 1, 1920.

     (2) Contract for a University Book Store.   On motion duly
made and seconded, the President was authorized to enter into the
following contract with Mr. J. Frank Battaile of Lexington, Ken-
tucky, for the operation of a University Book Store:

     WHMREAS a committee has been appointed by the President of
the University of Kentucky to look into the question of the advis-
ability of establishing upon the crampus a sotre for the handling
of books and other materials used by the student body, to locate
a room in which to operate a store for that purpose and to find a
manager who would take oharge of samejon terms that might be agreed
between such person and the University authorities, and whereas
the University committee has arranged to use the room at the north-
,44& corner of the basement of the Main Building, aPd arrangements
Lwve been made with J. Prank Battaile to take charge of and handle
the business upon terms hereinafter set out,

     NOW, -THEREFORE, this oontraet, made and entered into by and
between J. Frank Battaile as party of the first part and the Uni-
versity of Kentucky as party of the second part,

     WITNESSETH: that the said party of the first part will be-
come manager of the said store and store room and will furnish all
the necessary oapital for conducting the business.    That party of
the second part shall furnish said room for the business, inolud-
ing heat, light and water, for whioh no charge will be made and
the party of the first part shall furnish all equipment necessary