358



Kentucky University, Lexington, Ky. Dec. 28th, 1876



Instruc t ioons
to Exec. CogO












Instruc tior
to the
Ireasurer.


lipenses
fivi de d
among othex
colleges

Instruction
to Secretar


Curator
loolfolk' s
resignation

vacanci es i
hoc. Com.
filled

lets -of the
Ixec. Comn,
approved ir
part .

Prof. Perri
to be in-
formed

Minutes rea
& aDprovea.



I .

























LS
15





Ln



provided in the contract made with them by the Executive Com-
aittee. Curator Smith moved that the above recommendation be
refered to the Executive Committee with restrictions to act
at the earliest day possible - adopted.
5th_ Recommendation read as follows. "Your Committee recommend
that the Board determine what is a fair proportion of the Inci-e
dental expenses jointly chargeable to the A. & M. College and
order the Treasurer to make the proper correction in his books -
and that in future the Treasurer charge to the various colleges
of the University their proportions for expenses that the Board
may indicate."
     On motion the Treasurer is directed to so correct his Books
and charge to each Department its proper proportions of the
general expense.
6th. Recommendation was adopted and reads as follows- We recom-
wend that the proportions for the A. & M. /359/ College for the
past be one third. To the College of Arts and the other two
colleges two thirds m and that as under the present arrangement
the Commercial College is required to pay its own expenses that
the portion for the current session & future shall be two fifths
for the A. & M. College and three fifths for the College of the
Bible & Arts  

     The Secretary is directed on motion to acknowledge receipt
of the Communication from the Comtee. from the Donors and enclose
copy of Woolfolk's resolution.

     The resignation of J. S. Woolfolk as a Curator of Ky. Uni-
versity was on motion of Curator Goodloe accepted -
     Curators W. E. Rogers, A. M. Barnes and H. A. Headley were
elected to fill the vacancies in the Executive Gommittee.



            Curator Barnes moved that all ofthe Acts of the Axtive Com-.
       mittee since the last session of the oard, that have not during
       this session been disapproved be now 'approved - adopted.
            The Secretary is directed to inform Prof. H. Pi Perrin of the
       action of this Board in regard to the disapproval contract between
.n     him and the Axe cutive Committee.
             The minutes were then read and approved. On motion the Board
       adjourned   Prayer and Benediction by Cuarator '. L.  illiams
       Jas. Woolfolk                    Wm. T. Withers
ja            Sec.                        President Pro Tem.
       The Resolutions of Regent Bowman, A. M. Barnes Committee are on
/360/ motions to be opened upon the minutes and a copy sent to Mr.
       Benj. Gratz.