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Minutes of the University of Kentucky Board of Trustees, 1887-01-may31.

Part of Minutes of the University of Kentucky Board of Trustees

MINUTES OF THE BOARD OF TRUSTEES,Mlay 31, 1887 - page 63 The Board of Trustees of the Agricultural and Mechanical College of Kentucky met in Judge Kinkead's office, in regular session, May 31 at 3 P. M. 1887. Present W. B. Kinkead, Chairman L. J. Bradford, Secretary R. J. Spurr R. A. Spurr J. D. Clardy Philip Bird W. A. Nicholas D. C. Buell J. M. Unthank The Reading of the Minutes of the last meeting was ordered. No corrections being made they were adopted. The Minutes of the Executive Committee containing record of the proceedings from the adjournment of the Board of Trustees in June 1886 to date of present meeting was read. Discussions having arisen on certain actions taken, t1S satisfaction of the proceedings of the Executive Committee was postponed till a subsequent session of the Board. The Reading of the Report of Gen'l. Buell Chairman of the Board of Visitors was called for. On condition of the reading thereof, it was referred to a committee consisting of Dr. Clardy, Maj. Unthank and Capt. Nicholas. The Report of the President of the College with accompanying reports of the Director of the Station, and of the Heads of Departments was then read. The Report with accompanying Documents was referred to a committee consist- ing of General Buell, Dr. Clardy, Dr. Spurr and Philip Bird.