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Part of Minutes of the University of Kentucky Board of Trustees

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MINUTES OF THE BOARD OF TRUSTEES, June 1, 1887 - page 65-66 On motion of the Ex. Committee is authorized to employ a lady if necessary to do assistant work in the Preparatory Dept. for the Normal School and College classes and to pre- side in the girls study room as matron at a compensation not exceeding the compensation proposed in the Minutes of the Ex. Com. tendering the appointment to Miss Bullock Viz: $35.00 per month. On motion of Genfl. Buell. Referring to the proceedings of the Ex. Com. of date July 30th, 1886 page 91 on the proposition to employ at his own expense and discretion an assistant in his Department the Board of Trustees that it is not advisable nor admissible that any professor be allowed such discretion. The action of the Executive Committee in raising Professor Scovell's salary from $2000 per annum to $2500 per annum for services as Director of the Station extending over the whole year, under the conditions and limitations set for in the Minutes of the Executive Committee of May was on the following vote approved. Ayes Nays W. B. Kinkead D. C. Buell W. D. Nicholas J. M. Unthank Philip Bird Lo J. Bradford R. J. Spurr R. A. Spurr J. D. Clardy R* A. Spurr submitted the following resolution. Resolved that no new departments be created - No new Professor- ships established or abolished and that no changes be made in the enrollment or salaries of Professorships except by the Board of Trustees.