414.



     2d. That said lands and buildings shall revert to the Curators
of Kentucky University whenever it ceases to be used as the permanent
site of the Agricultural College of Kentucky.

     3d. That satisfaction of the judgment for ten thousand dollars
in favor of the city of Lexington against Kentucky University and
which is secured by a mortgage on the said Woodlands estate be entere(
by the city of Lexington and Kentucky University be released from sai(
judgment and mortgage.

     4th. That free tuition be given by the A. & E. College to the
students of Kentucky University.

          Be it further resolved that the Woodland estate with all
its buildings is hereby placed at the disposal of the City of Lexinlg-
ton to tender to the State of Kentucky as the permanent site of the
A. & M. College, on the terms and conditions above stated and if the
offer is accepted by the Legislature of the State of Kentucky the
executive Comaittee of Kentucky are hereby authorized and instructed
to convey the Woodlands estate to the State of Kentucky subject to
the condition and limitations above stated.



     (415)
Curator
Shackelford's
resolution
rejected.



Vote on
Resolution
offered by
Curator
Withers.



Curator Shackelford moved the following
                                        Resolved that upon the repeal
of the act of the General Assembly, severing the A. & M. College from
Ky. University this board will tender to the State the Woodlands and
Ashland estates for the benefit of said College.

                                      Which was rejected.



     The ayes and noes being called for resulted as on Curator Wither
resolutions resulted. Those who voted in the affirmative were:

    D. S. Goodloe
    John Shackelford
    W. T. Wivithers
    A. M. Barnes
    Jas. M. Graves
    E. D. Sayre
    Geo. Stoll,Jr
    las. Patrick
    Wm. Mitchell
    J. A. Williams       10.



    Those in the negative were:

    Andrew Steele                      Thos. Idunnell
    m. C. Aicketts                     T. A. Crenshaw
    Horace Miller                       John B. Wallace
    W. E. Rogers                       Robt. McMichael
    J. G. Kinnaird                     John L. Cassell
    R. M. Gano                         John T. hinton
    J. A. J. Lee                       J. L. Neale
    Sam'l Coleman                      John F. Fisk
    W.T.Tibbs                          W. L. IWilliams --- 18.
 The minutes were read and approved motion made to adjournwiich was
adopted.                         X. S. Sweeney, Pres.
   A. M. Barnes Secretary-