MINUTES OF 'IHE BOARD OF TRUSTEES, Dec. 13, 1904 - page 278
Meetings of the Board of Trustees.
Lexington, Ky., Dec. 13th, 1904
Minutes of the regular Decen-ber MreetinE, 1904, of the
Board of Trustees of the A. and ic. Coilege, of Kentucky, held
at the President's room, on the College grounds in
Mr. Barker asked to take chair in absence of Mr. Frazee.
Upon motion of Judge Kinkead, seconded by Mr. Clay, and
carried, Judge Barker was asked to take the chair, in the
absence of the regular Chairman, Mr. Frazee.
Present: Messrs. Nelson,
Nichols - - 11.
Absent: Messrs. Hager,
Bell, - - 5
D. F. Frazee excused from attendance.
Upon motion of Judge Kinkead, duly seconded and carried,
Mr. D. F. Frazee was excused for his absence, which is occasioned
by a fall received on yesterday.