Kentucky University, Earroisburg. Ky.

            March 16, 1864



     On motion it was resolved that the obligers on the notes
herefore given for the purchase of the Western Military Asylum
return the same to the proper parties.
     Teas                                  Nays
     Jno. Aug. Williams                 J. B. Bowman
     A. G. Kyle                         A. H. Bowman
     A. G. Vivian                       0. L. Poston
     G. 0. Runyon                       D. W. Thompson    4
     C. T. Worthington
     J. S. Dearborne
     J. W. Mcuarvey
     Jno. Shackelford   9



death of
curator R. T.
tham




H. T. Ander-
son elected
Curator



     By a vote of 2/3 it was agreed to accept resignation of
Curators this day tendered & to fill vacancies thereby occas-
ioned. Jno. A. Cano resignation was then tendered and accepted
George W. Williams was by a suspension of the Rule, elected a
Curator in his place.
     Jno. J. Rogers' resignation was then tendered & accepted
on suspension of the Rule requiring the election to be by ballot,
Landon A. Thomas was elected Curator in his place. Bro. Bowman
was authorized as the agent of this Board to assist in legaly in
any proposition that may be made to this Board in reference to
the permanent location.
     On motion of J. A. Williams a committee of three was appointed
to prepare suitable resolutions in vier of the great loss it has
sustained in the death of Curator R. T. Lathan and that the laws
be published in the Am. Ch. Review, and a copy of the same sent
to the family of the deceased. Jno. Aug. Williams, A. G. Kyle,
A. H. Bowman was appointed this committee.
     On motion the rule was suspended & H. T. Anderson was elected
a Curator of this Institution.
     On motion the Board adjourned to meet 27th April 1864.
Jno. Aug. Williams, Sec.            C. T. Worthington, Pres't.

                         95



            Kentucky University, Harrodsburg, Ky.

                      June 24, 1864
                      Kentucky University

     Meeting of the Board of Curators _ Harrodsburg, Ky.
     At the Regular meeting of the Board held in Masons Hall
June 21st 1864.