MINUTES OF DES BOARD OF TRUSTEES    -



     "RESOLVED further that the Board of Trustees of the State University thank

Superintendent Regenstein for his good offices in procuring the appointment of

Prof. McHenry Rhoads, late Superintendent of the city schools of Owensboro, Kentucky,

to the office of Supervisor and Inspector of Secondary Schools by the General Board

of Education;

     AND RESOLVED further that the Board of Trustees of the State University thank

Dr. Wallace Buttrick and through him the General Board of Education for the compli-

ment of selecting the State University of Kentucky as the headquarters of the Super-

visor and Inspector of Secondary Schools for the Commonwealth, and pledge their co-

operation with Prof. Rhoads and the General Board of Education to realize the benef-

icent results contemplated by his appointment." .

     The foregoing resolution, being duly seconded, on roll-call was unanimously

carried.





     Mr. Regenstein made a motion that a committee be appointed to reorganize the

Department of Education and the Academy, inasmuch as Prof. Phoads' work will be with

the secondary schools of the State, this committee to be appointed with instructions

to report to the Executive Committee, with power to act on the part of the Executive

Committee.

     Said motion, being duly seconded, was carried unanimously.

     On motion duly seconded and carried, it was resolved that said committee should

consist of Mr. Regenstein, Chairman, Tudge Barker end Prof. White.






     Mr. -Stoll stated that at the June meeting, Prof. 1-hitets salary was made tM3,000.

per year, while he was Acting President, and that when Judge Barker took his seat,

it was to go back to $2500.   He therefore moved that Prof. White be continued as



December 13, 1910