MnMIUTS OF THEt BOARD OF TRUSTEES     -



     9 - That the Board of Control of the Experiment Station, and the Executive

Committee of the State University, shall act as one committee, with full power to

reorganize the College of Agriculture, and in this re-organization it shall have power

to consolidate or to bring into closer relationship the present College of Agricul-

ture, the Department of Domestic Science, and the Experiment Station.  The real im-

portance of the College of Agriculture does not seem to be appreciated, and a vig-

orous campaign shall be conducted as soon as the relation of the Experiment Station

and the Agricultural College have been properly re-organized.

     10 - Establish a chair of logic, metaphysics and ethics.

     11 - That the President or Acting President, with the approval of the Executive

Committee shall have power to reorganize and consolidate the teaching, business and

administrative forces as the requirements of classes become evident in order to

secure a more efficient and uniform amount of department work between the professors

and the instructors.

     12 - Free tuition in all present departments, except Law, shall be given to all

graduates of high schools who are eligible to enter the freshman class of the

University.

     13 - That President Barker's salary shall be $5,500.00, per annum, effective

from the date of his installment.

     14 - That the Business office, the office of the President or Acting President,

as well as the office of the stenographers be located on the first floor of the

old chemistry building, which building was formally occupied by the Kentucky Agri-

cultural Experiment Station; and that so much of said first floor as in the opinion

of the Executive Committee is necessary, be used for that purpose.

     15 - The establishment of a general supply room for supplies, such as ink, pens,

stationery, brooms, mops, soap, disenfectants, etc., and that these supplies be

bought at wholesale prices, and the supply rooms should be under the direction of the

business office,



M~ay 31, 1910