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                 Minutes Of The Board Of Trustees   April 6, 1921





         Honorable Edward W',. Hines, chairman of the Memorial Fund Com-
    mittee, died January 31, 1921. In view of his interest in the
    University and his devoted service to the work of the Memorial
    Fund the Board of Trustees of the University has placed in the
    record this appreciation of his service. He gave to the work of
    the Committee his time, energy and wisdom. Under his direction
    it grew and expanded.  When he died the University and the State
    lost a devoted friend who can never be replaced.

    (16) Engineering Experiment Station, A communication was presented
from Dean F. Paul Anderson suggesting the advisability of establishing at
the University an engineering experiment station for the purpose of stimu-
lating engineering research, with the hope that eventually State and Federal
aid may be secured for the work. On motion, duly seconded, the matter was
referred to President McVey for further report.

     (17) heatingjSystem for the New Dormitory. At the meeting of the
Executive Committee on March 16, 1921, Superintendent Whipple was instructed
to consult Mr. J. I. Lyle regarding a heating system for the new dormitory.
A communication was road from Mr. Lyle stating that there was ho choice be-
tween the Webster and Dunham systems.  He stated that both were good and
both backed by reliable concerns.  It was stated that the Dunham system
would cost $200 less than the Wiebster system.  On motion, duly seconded,
it was ordered that the Dunham system be installed.

     (18) Use of the name University of Kentucky. M4r. Grady called at-
tention of the Board to a statement in the Kernel (the student publication
of the University) wherein the name State College of Agriculture without
any reference to the University of kentucky was used. He also stated that
he had noted the same practice in newspapers, and indicated that he be-
lieved that in all such cases the name University of Kentucky should prep
cede such names. After discussion a motion was made, seconded, and unani-
mously adopted directing that in all press statements, publications, and
other printed references to colleges, departments, or divisions, including
the College of Agriculture, Experiment Station and Extension Division, the
name University of Kentucky should precede the name of the particular col-
lege, department, or division.

     (19) Appointments.  President McVey presented the following list of
appointments, which on motion, duly seconded., was approved as recommended3

     Appointment of J. S. Gardner as field agent in horticulture at a salary
of $2,500 a year, effective April 1, 1921. His appointment is for the
position made vacant by the resignation of K. C. Westover. He received
his bachelor's degree in agriculture from Pennsylvania State College in
1915, and his master's degree from the University of Missouri in 1918.