MIN1TjES OF THE BOARD OF TRUSTEES,July 30, 1895 - page 27



      On motion ordered that the amended form, of the
report made by the Committee on the President's report,
be adopted as a whole.


     The following was submitted through the President of
the College.

                      Lexington, Ky. June 26 , 1895.

      To the Board of Trustees:

      Gentlemen:

           I hereby resign my position as assistant in
      Entomology and Botany in the Experiment Station to
      take effect July 1, 1895.

                               Very respectfully

                                 J. S. Terrill,


      On motion Mr. Terrill's resignation was accepted to
take effect July 1st 1895.


      On motion

         The report of the Experiment Station was referred
to the Executive Committee with instructions to take
necessary action and to report to the Board of Trustees
at its December meeting.



      On motion ordered that recommendation No. 1 of the
report of the eommittee on Salaries which provides that
the salary of J. H. Wells be increased from $1000 to
$1250.00 per annum, and recommendation No. 2, which provides
that the salary of J. R. Johnson be increased from $500.00
to $750.00 per annum be adopted.