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[1]

Part of Minutes of the University of Kentucky Board of Trustees

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-1- The Executive Committee of the Univertsity of Kentucky met in regular session Wednesday June 21, 1916. There were present Messrs. C. B. Nichols, Frank McKee, P. P. Jphnston, Jr., R. C. Stoll, and C. B. Terrell. The minutes of the two previous meetings were read and anproved. Upon the report of President Barker as a member of the Committee to entertain the Southern Kentucky Fafiet',--$200;OO waspotdered paid for furnishing the lunch on the day they visited the University. Dr. Kastle, Dean of the College of Agriculture, was then-heard in regard to the management of the grounds of the University and the Secretary was directed to send him a cony of the rules defining his duties with respect to the keening of the grounds and he is to attend to same as directed under said rules. Upon motion made, seconded and unanimously carried upon yea and nea vote, the sum of $5000.00, plus whatever proceeds may be realized from the sale of Calvert cottage building on Limestone Street, was set aside for the improvement of the hollow in the Northwest cor- ner of the camnus &nd for this purpose it was directed that the two lots fronting on Limestone street which are known as the McLaughlin and Calvert lots to be graded. The grading shall extend up to the line of the Patterson Hall lot. The Dean of the College of Agriculture is to see to this work in connection with his duties as superintendent of grounds. Upon motion made, seconded and carried, the Dean of the College of Agriculture was permitted to create a department of Farm Manage- ment with Prof. W. D. Nichols in charge and one half of his salary to be paid out of the funds of College of Agriculture and one half out of Experiment Station. His time to be equally divided between