Noes

Allen
Steele
Goodloe
W. L. William
Ricketts
Withers



Election
of Curators



     Curators Barnes, Withers, Rogers and Headley declined serving
on the executive Comnittee.



     The following persons were elected Curators James Patrick,
X. M. Uraves, E. D. Sayre, fno. S. Wilson, Tho. H. Shelby and Geo.
Stoll, Jr.



Election
of Executive
Committee.



Election of


Election of
Secretary.

Election of
President.



                  Sx~ecutive Committee

     Thomas Munnell
     Geo. Stoll, Jr.
     J. M. Graves
     Jno. S. Wilson.

     Moved that the rules be suspended and D. S. Goodloe was unani-
mously elected.

     Moved that the rules be suspended and that we proceed to elect
a Secretary adopted - and A. M. Barnes was elected Secretary.

    Moved that the rules be suspended and proceed to elect a President
when R. M. Bishop and John S. Sweeney.



                     The vote being taken by ballot when it appears that R. M. bishop
                received 19 votes and J. S. Sweeney 7 votes, R. M. Bishop was there-
(374)           fore declared elected President.



Curator
   B. Bowman's
resolution
concerning the
Judgement for
$12000 in
favor of the
city of Lexington.



     Curator J. A. Williams moved the following preamble and resolu-
tions:
     Whereas the twelve thousand dollars for which judgement has re-
cently been rendered against the Curators of Kentucky University in
favor of the city of Lexington was really a part of the $75,000 free-
ly given in 1839 by our generous citizens for the promotion of general
and scientific education in Kentucky and to maintain tn our city the
venerable State educational institution Transylvania University.



     And whereas our enlightened citizens know and feel that they have
no greater interest to protect and support than to protect and support
than that of education in all branches and doubtless would not have
commenced suit for the sum which was so freely given for the purpose
of maintaining it, had they been convinced that the money would be
faithfully used for erecting a building within our cooperation limits
which would serve for the purposes of medical teaching as well as for
instruction in the natural physical and chemical sciences.

     Be it Resolved that a committee of three Curators be appointed
to confer with the authorities and leading men of Lexington, to



373.



Miller
Rogers
Kinnaird
Gano
Coleman
Headley



13.