371.



(372)



Abolition
of the
Regency
proposed.



     Curator Ricketts proceeded to give his reasons for offering his
resolution in regard to the abolition of the Regency.

     # Agreement with H. E. Gratz, dated Apl. 27, 1878, was recorded
Apl. 29, 1878, in office of the Clerk Fayette County Court, Deed Book,
No. 58, p. 166.

     Curator Ricketts offered the following preamble and resolutions.



      Vhereas there is at present and has been since the founding of
Kentuck]y University a difference of judgement as to the legality, utili~r
and expediency of the office of Regent.

      And whereas the office is necessarily one of considerable expense
and may in the future become more so.



     Be it Resolved

1.   That the office of Regent be abolished by this board.

2.  That this resolution shall go into effect on the day of its passage



Proposed
Reference of
Preamble.



      Curator John Aug. filliams moved that this preamble and resolution
be refered to the legal arbitration already ordered, involving the ques-
tion of construction of the organic law.



     Curator Withers moved to amend the resolution of Curator Williams
Resolution so as to refer only the legal portion of the resolution odf
Curator Rickstt to the legal gentlemen provided for in a former resoluti
The Chair decided that this could not be done, under parliamentary vote.

     By conm n consent this whole matter was withdrawn.

     Curator WNithers offered the following resolution withdrawn.

     Curator Bowiman offered the following resolution  withdrawn.

     Curator Tibbs then offered the following resolution as a sub-
stitute.



I ntroduction
of the
financial
Agents.



(373)



     Resolved that the financial agent be instructed to proceed with
all promptness possible to collect all unpaid subscriptions in his
Aands.



Ayes and noes called and resulted as follows-



     Ayes
Bishop
Bowman
Wasson
Herndon
Groom
Shackelford
Smith
Tarbitt
Sloan



Campbell
R. J. White
J. A. Williais
Lee
Tibbs
Castleman
Graves
Munnell
Shirley



19