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Part of Minutes of the University of Kentucky Board of Trustees

At a call meeting of the Executive Committee of the State University of Kentucky, held at the Phoenix Hotel, August 5th. 1912, there were present Chairman C. B. Nicholls, R. C. Stoll, C. B. Terrell and Hywel Davies. On motion made, seconded and carried, Messrs. Nichols and Davies mere appointed a committee to make a contract for the necessary caol to be used by the University for the ensuing year They will advertise for same, let the contract, and report at the next meeting of this Committee. The Butiness Agent, with the advice of the President, will purchase scales and have them installed on the campus of the University as recommended by the Special Committee appointed by the Board of Trustees. On motion made, seconded and carried, President Barker was dictated to take up the question of the payment of Mr. IHywel Davies for work done by him in preparing the ?udget for this year, and also the question of some arrangements for boing him act as Auditor at intervals, of the accounts of the University. Upon recommendation of President Barker, and which twas con- curred in by this Committee, Professors L.D.fantzler and E. F. Farquhar are given the rank of Associate Professors of English. There being no further business, the Committee adjourned. Secretary of Executive Committee.

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