MlIJTES OF THE BOARD OF TRUSTEES



    Mr. Clay tendered his resignation in the following words-

                                             Paris, Ky.

To the Chairman of the Board of Trustees:

                                        I hereby resign as a member of the Board

of Trustees of the State University.

   With best possible good wishes for my Colleagues of the Board with whom I have

spent so many pleasant hours, and also to the University vWose best interests, as

I have understood them I have labored. I am most respectfully yours,

                                             Cassius M. Clay.


    A motion was made by Mr. Stoll that the resignation of Mr. Clay be accepted and

a Committee of three be appointed to present, to this Board suitable resolutions thank-

ing Mr. Clay for thie faithful services he has given to this Board. Upon roll call the

vote stood as follows-

     The following, Mr. Daviess, Mr. Stoll and Mr. Terrell, aye, because Mr. Clay was

sincere in wanting to be released of the Trusteeship. Mr. Edelen, aye, because it

would not be courteous to refuse. Miro Carpenter, aye; President Barker, aye; Mr.

Nichols, aye, Mr. Walker, aye.   Dr. Patterson, no,





    Mr. Stoll nominated Mr. Johnson M.I (N.) Canden of Versailles, Ky. to take the place

of Mr. Clay on the Bc-ard. Vote carried unanimously.





    Wr. Stoll nominated mr. Edelen in Mr. Clay's place on the executive committee.

Vote carried unanimously.



J-une 4, 1913