the Ex. Corn.
the Corn. on
ley is added
Board met 8 o'cloock P. M. Tuesday Evening pursuant to adjournment
C. T. Worthington being absent, Dr. Shackelford was callod to the
The subject of the adoption of the Report of the Ex. Con.
being in order for discussion, the Executive Cos. & Faculty were
called on for explanations touching the correspondence between
them in reference to salaries for the last year, so far at least
on the action of the Ex. Cos. created an indebtedness to the F1.
culty on the part of the Board. After full discussion, the Report
of the Executive Con as submitted, was unanimously adopted.
The Committee on the Gen'l Agent's report submitted the fol-
lowing recommendations, to wits
'That the Gon'l Agent go on to collect all the money due the
Endowment Fund and invest the same in stocks with the aid of the
Investing Committee according to the regulations of the Charter."
Z. F. Smith, Chairman.
The report on notion was unanimously adopted.
On motion of R. C. Ricketts, Mr. Ambrose Dudley was added to the
Investing Committe, of lKy. University.
On notion the Ex. Comr. & Bro. Bowman & the Faculty decided to
Bonfer and Report some pla of organization for the ensuing year.
On motion the Board adjourned to meet at 8 a. a. tomorrow
June 25, 1862
Board met 8 o'clock Wednesday morning pursuant to adjournment.
After Prayer by Prof. Pinkerston the Committee appointed to
confer with the Faculty to report, which was granted.
On motion of Dr. Shackelford said Committee was instructed
to report upon the propiety of detaching Taylor Academy from
Curator J. Rogers offered the following Resolutionsg
Resolved that a Committee of five be appointed who with
the Faculty shall examine into the condition of the College
Buildings and report at the next annual meeting, whether it is
practicalle to repair the building for continued occupancy & if
not to report all information brought before them as to the
*legible location for the University Buildings. Pending this
motion the Board adjourned to meet at 4 o'clock P. M.