Collections: 
0-9 | A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z

[1]

Part of Minutes of the University of Kentucky Board of Trustees

item | thumbnails | details | text | pdf
Download this image
The Executive Committee of the State University met in the President's Office on Monday, March lst, l915, pursuant to a notice. Present: Messrs. a. B. Nichols, R. C. Stoll. T. L. Edelen, John E. Brown and P. P. Johnston, Jr. and C. B. Terrell. Absent: Mr. G.G. Brook. Dean Am M. Miller of the College of Arts and Science came before the Vommittee and recommended that Prof. L. L. Dantzler be made and head of the English Department. Upon motion made and seconded, this recom endation was unanimously adopt ed. Prof. Miller at the same time brought up the question of Aiving leave of absence to Professors Webb and Downing No action was taken in the matter. Upon motion made and seconded, the following motions were offered, and upon being duly seconded, were unanimous- ly adopted: BE IT RESOLVED. First, that the Executive Committee meet regularly in monthly sesslon and that the regular monthly meeting be held the third Wednesday of each month. Second, a called meeting of the Executi7e Committee meet regularly in monthly session and that the regular monthly meeting be held any time at the call of the Chair. Third, the dean of eacri department shall make at each monthly meeting a report in writing of the doings of his department for the preceding month and shall report such recommendations for the betterment of his College in said re- port as he may see fit and sAch additional information as he may find necessary to submit. Fourth, at the regular meeting in October and -eburary of each year each dean shall, in addition to the report hereinbefore provided for renort to the Board the name of each person teaching in his college, together with the salary and title of each of the said teachers, and the number of clas- see tau; ht per week by each of the said teachers, and the number of students in each class, together with such addition- al information as he may find necessary to submit. Fifth, the -B.us iness Agerit shall, at each regular meeting, present his report in writing as to the business affairs of the University. Sixth, the President of the University shall make his report at each monthly meeting of the Committee, as is provided now by the rules of the Committee. Mr. J. E. Brown was duly sworn in as trustee of t1te University.