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              Minutes Of The Board of Trustees




              University of Kentucky
                      Lexington

                             December 30, 1919







              Memorandum for President McVey


My dear President McVey:

      For your information and record, I am giving you the Gov-
ernor's record of appointment of the members of the Board of
Trustees of the University as constituted after the passage of
the new law in 1918. I obtained this information to-day from
Mr. Carr, Assistant Secretary of State.

      1. Ex-officio members
           A. 0. Standley, Governor
           V. 0. Gilbert, State Superintendent
           Mat S. Sohen, Commissioner of Agriculture

      2. Alumni Members
           W. H. Grady, Louisville (1920)
           J. I. Lyle, New York City (1924)
           P, P. Johnson, Jr., Lexington (1922)

      3. Distinguished Citizens of the Commonwealth
          Richard P. Ernst, Covington (1924)
          R. G. Gordon, Louisville (1924)
          R. C. Stoll, Lexington (1924)
          Rainey T. Wells, Murray (1922)
          J. W. Turner, Paintsville (1.920)
          Frank McKee, Versailles (1920)

      4. From the State Board of Agriculture
           J. M. Elliston, Elliston (1920)
           Senator H. M. Froman (1924)
           J. R. Rash, Henderson (1922)

      The Governorts record shows that Mr. Lyle, Mr. Gordon, Mr.
Stoll and Senator Froman were appointed for a period of six years
which would make their terms expire in 1924; Mr. Johnston, Mr.
Ernst, and Mr. Wells were appointed for a period of four years,
making theri terms expire in 1922; Mr. Grady, Mr. McKee, Mr.
Turner and Mr. Elliston were appointed for a period of two years,
making their terse expire in 1920.