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[2]

Part of Minutes of the University of Kentucky Board of Trustees

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-2- It asmearing that the time heretofore provided for the-nom- ination and election of the two Trustees of this University by the Alumni- Association Is not sufficient for this year, on account of an overeight in the time for sending out the first ballots, it was moved, seconded and carried that the time fixed for mailing the ballots be Jan. 26th. that the time fixed for counting the nom- inating ballots be March 30th. This change in, date shall apply only to this year's election, and hereafter the date fixed in the former rule shall apply. OT1 Motion the Committee adjourned.

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