MINUTES OF THE BOARD OF TRUSTEES, Jun-!, 1909



     Meeting of the Board of Trustees of State University of
Kentucky, held at the President's room, in the Gymnasium Build-
ing, on the University Grounds, Lexington, Ky., on June 1st,
lq09, being the regular semi-annual meeting held in June.


     Upon motion of President Patterson, duly seconded and
carried Mr. 0. M. Olay was elected temporary chairman of the-
meeting in the abscence of the Governor.


     Mr. Clay took the chair.


     The roll call, showed the following:


          Present: Messrs. Carpenter, Davies, Cox, Hopkins,
                             Nicholas, Stout, Stoll, Patterson,
                             galker, Wathen, Crabbe, Terrell and
                             Olay.                      -     13


          Absent: Messrs. Gov. Willson, Judge Barker, Mr. Brooks,
                          and Mr. Smith.                    4

     The Chairman announced that there was a quorum present, and
that business would be proceeded with.


     At the direction of the Chairman the Secretary proceeded to
the reading of the minutes of the Board of December, l9Og meeting
and the called meeting held after that time.


     During the reading of the minutes Governor Willson came into
the room, and took the chair.


     The minutes stood approved as read, there being no objection
thereto.


     At the direction of the Chairman the Secretary proceeded At
to read the minutes of the Executive Committee, of meetings of
said Committee held since dale-December, 190Q meeting of the Board.


     During the reading of these minutes Judge Barker came into
the meeting.