KINUTES OF '-TLAE BOARD OF TRUSTEES ,Dec. 12, 1900 - page 16



     The Board of Trustees met in the President's room
in  the College at 11:10 A. L .

      Present:                     B. W. Bradburn
                                   MlcDowell Ferguson
                                   D. F. Frazee
                                   E. H. Hobson
                                   J. B. Kennedy
                                   J. B. lIarcum
                                   R. W. Nelson
                                   J. K. Patterson
                                   W. R. Ramsey
                                   R. C. Stoll
                                   Thos. Todd,



      In the absence of His Excellency the Governor of the
Commonwealth Mr. D. F. Frazee was unanimously elected
chairman.



      Secretary having gone away for a short while Mr.
Stoll was made Secretary pro tempore.



      On motion the resignations of Judge Holt and Judge
Landes were reluctantly accepted.



      The President announced to the Board the death of
Hon. Hart Boswell.



      On motion President Patterson, Yr. Stoll, and Mr.
Nelson were appointed a committee to nominate successors
for the vacancies in the Board.


      MAr. IN. T. Fowler of Hopkinsville, was unanimovil y
elected as a member of the Board to succeed Judge J. I. Landes.


      Noble Lindsey, Frankfort, was unanimously elected
as a member of the Board to succeed Judge IN. H. Holt.