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
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