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[1]

Part of Minutes of the University of Kentucky Board of Trustees

MINUTES OF THE BOARD OF TRUSTEES,Dec.8", 190 Page 3 Meeting of Board of Trustees of State University of Ken- tucky, held at the President's Room, Gymnasium Building, College Grounds, Lexington, Ky., on Tuesday 8",l90, being the regular December meeting of the Board. Hon. Augustus E. Willson, Governor of Kentucky, in the Chair. The roll-call showzed the following: Present: Hon. Augustus E. Willson, James K. Patterson, Supt. John G. Crabbe, Basil MI. Brooks, Charles B. Nicholas, Judge R. L. Stout, Judge Henry S. Barker, Tibbis Carpenter, Claed B. Terrell, Cassius X,. Clay., Hywell Davies and R. C. Stoll. 12 Absent:- M1Iessrs. David F. Frazee, Frank A. Hopkins, Denny P. Smith, L. L. Walker and Richard N. wathew 5 Tlere being a quorum present business was proceeded with. Upon motion of President Patterson, duly seconded and carried Cassius 14. Clay was selected as Ternporary Chairman, to act in the absence of Governor Willson. Upon motion of Mr. Stoll, duly seconded and carried the standing committees, appointed last June meeting, were con- tinued. Upon motion duly made, seconded and carried the reading of the minutes of last meeting of the Board of Trustees was passed, and said minutes were referred to Committee on Minutes of Executive Committee.

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