M.iIN1UTES OF THE BOARD OF TRUSTEES, June 4, 1901 - page 33



      The Board of Trustees of the Agricultural and Mechanical
College of Kentucky met in the President' s room in the coll ege
building at 2 P. M. June 4, 1901.

      Present:                    Henry S. Barker
                                   B. W. Bradburn
                                   McD. Ferguson
                                   W. T. Fowler
                                   D. F. Frazee
                                   J. F. Hager
                                   J. B. Kennedy
                                   G. B. Kinkead
                                   J. B. Mviarcum
                                   R. W. Nelson
                                   Jas. K. Patterson
                                   R. C. Stoll
                                   Thomas Todd.



      On motion Col. R. W. Nelson was made temporary chairman
 and called the Board to order.



      In the absence of the Governor of the Commonwealth
Mr. Frazee, the last elected chairman, presided.



      Ordered that the members of all standing coiamittees
appointed at the meeting in December 1900 shall continue
-until Dec. 1901.


      The minutes of 'the last meeting of the Board were
then read and approved.


      The chairman then announced that the standing committees
would be as follows:


                Committee on the President's Report

      Hager, Fowler, Ferguson.


                Committee on Finance



Kinkead, Ferguson, Frazee.