June 26, 1867



Coin. on
Sale of
grounds.
Con. on Nom-
inations.

Election of
Officers of
the Board






Committee
on the
Farm
Agri. and
Mech. Col.

Report of
the Coi. on
Standing
Committee



    The Committee appointed to report on the Sale of the College
grounds and buildings in the City of Lexington, presented their
report which was read, and ordered 'o be placed on file.
    The Committee on nominations presented their report which
was read and received.
    On motion of Curator Morton, the Board then resolved to pro-
ceed to the election of officers of the Board and the Executive
Committee.
    This election was conducted by ballot with the following
result.
    For Chairman               R. M. Bishop
        Secretary              Joseph Wasson
    " Members of the Executive Committee John B. Bowman, Ben-
jamin Gratz, Joseph Wasson, D. S. Morton and Joseph Smith.
    The Committee on the condition and management of the Farm
presented their report, which was read, accepted and ordered to
be placed on file.
    By invitation President Williams gave a verbal statement of
the contents of his Report to the Regent on the conditions and
wants of the Agricultural mAd Mechanical College.
    The report of the Committee on the subject of farming Stand-
ing Committees was read and adopted, It is as follows:
    We recommend. first that the Executive Committee shall be a
Standing Committee to prepare business, to be presented for the
action of the Board at the opening of each annual meeting.
/142/ Second, that there shall be a Standing Committee on the
condition of the Farm.
      Third, a Standing Committee on Expenditures.
      On motion, the Board adjourned to meet tomorrow at 8 A. M.



Meeting of
June 27,
1867.


Invitation
to Presby-
terian Synod.



              Morrison College, Ky. University
                    June 27, 1867, 9 A. M.
    The Board met pursuant to adjournment. Present, E. M. Bishop,
President, Andrew Steele, D. S. Goodloe, G. W. Elley, A. H. Bowman,
R. J. White, John Shackelford, Sr. Z. F. Smith, J. P. Tarbitt, J.
Shackelford, Jr. J. S. Woolfolk, Be;J. Gratz, Joseph Wasson, J. B.
Bowman, D. T. Morton.

    On motion Curator D. S. Goodloe was appointed a Committee to
present to the Synod of the Presbyterian Church now in session in
this City an invitation from this Board to attend the s"ommencement
Exercises this day in Morrison Chapel.



141