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Part of Minutes of the University of Kentucky Board of Trustees

MINUTES OF THRE BOARD OF TRUSTEES,Jun-6, 1906 Page 94(cont'd) Met pursuant to adjournment at 2:30 PM,1.same day,same members present. Mr. Nicholas submitted the Report of the Oommittee ap- pointed to visit various institutions of learning and Experi- ment Stations of the Country, and read same to the Board. Upon motion of Mr. McChord, seconded by Judge Lafferty and carried, said report was received and ordered filed. Judge Kinkead offered the following resolution:- Resolved that this Board ask the next Legislature to ap- point a Committee of ten from the House, and five from the Senate to visit the various institutions of learning in other states, and Experiment Stations, which the members of the Cora- mittee of this Board visited, as a matter of experience, and then to come to the City of Lexington and see our college and its deficiencies, after going to these other colleges and seeing what they have done. Said motion was seconded by Mr. McChord put upon its passage and carried. Judge Kinkead offered the following resolution: Resolved that the position of Director of the School of Mechanical and Electrical Engineering be created, that the salary of $3,000.00 per annum be attached thereto, and that this position be tendered Prof. F. Paul Anderson. Said motion was duly seconded. Thereupon President Patterson moved that the matter re- ferred to in Judge Kinkead's motion be referred to the Com- mittee on salaries, to consider the Proposition an(d reoort back to this Board.

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