82



June 24, 1862



Report of
Con. on
Treasurer' s
Report.







Report of
The Tress-
arer adop-
ted.

Report of
Coo. on Pres.
Milligans
report.
Publi ca-
tion of
standing of
students
rejected.

Degree of
A.B. to be
conferred.
Degree of
LI. D. to be
conferred.







Sa'l1 Poyntz
released from
payment.



     The Board net 2 o'clock P. M. pursuant to adjournment. The
Committee on Treasurer's Report, through the Chairman Dr. Shace.
elford, Reports as follows&
     The Committee upon Treasurer's Report beg leave to recommend
that the estimate on expenditures for the ensuing year be based
upon 6 per cent income securing from invested stocks and such in-
terest as may be collected on unpaid donations.
                                        Jno. Shackelford
                                        D. 'W. Thompson
                                        W. L. Williams
The report of the Treasurer with the above recommendation of the
Committee was on motion unanimously adopted.
     The Committee on Pros. Milligan's Report submitted the fol-
lowing, which on motion was received and the various articles of
said Comitteels Report were considered seriation            the
     1. That so much of the report of the President as relates to
the standing of candidates for graduation be published as a part
of the Report of the Zx. Con. & that this be required annually.
     II. That C. F. Uhlrich be & the same is hereby appointed
Principal of Taylor Academy & Teacher of Modern Languages with
Salary. Unanimously adopted.
     III. We fully endorse the policy recommended to keep the
University free from all political & sectional alliances.
Tabled.
     IV. That the Degree of A. B. is hereby conferred on the
persons  recommended in the President's Report.   Unanimously
passed.
     V. That the Degree of LL.D. be & is hereby conferred upon
Hon. Jeremiah S. Black of Washington City, late Att. Gen. U. S.
unanimously passed. The following young gentlemen are recommended
by the Faculty as qualified to receive the Degree of A. B.
     Thos. Jefferson Gore Bloomfield, Ky. George Gatewood Mullins
Richmond. Ky. Francis Marion Green.
     Faculty authorized to confer the Degrees on Wednesday June
25th, 1862. The III item of the above report was a notion laid on
the Table.
     Committee on General Agents Report was allowed further time
to Report.
     Dr. Shackelford moved that Mr. Samuel Poyntz of Mason, in
view of the peculiar circumstances of his case, be released from
the payment of his subscription to Ky. University, on his paying