1T1,JT=S OF 7T- BKAR OF TRUSTEES



      The Board of Trustees of the State University of Kentucky met in regular session

 on Tuesday, December B, 1914, at 12 O'clock, in the Trustees' Room in the Gymnasium

 Building.

     The meeting was called to order by Governor McCreary, and the new members

present were sworn in, as follows: John Wesley Woods, of Ashland; Philip Preston

Johnston, of Lexington; Dr. S. B. Marks, of Lexington; and George G. Brock, of London.





     On roll call the following were present:

Henry S. Barker, Dr. Patterson, Messrs. R. C. Stoll , Claude B. Terrell, C. B.

Nichols, R. W. Brown, Tibbis Carpenter, Richard N. Wathen, Dr. A. Gatliff and James

W. Turner.

     Absent: TJmes Breathitt, T. L. Edelen, W. H. Cox, Denny P. Smith, Johnson N.

Camden and Louis L. Walker,





     On motion by Mr. Stoll a recess was taken immediately, in order that Mer. Ly:le's

case might be taken up and disposed of without delay.





     At 1:30, before adjourning for lunch, the Governor appointed as a committee of

three to name the members of the Standing Committees for the ensuing year, the

following: President Barker, Messrs. Brown and Carpenter.






     At 2:30 the Board re-convened.

     The minutes of the June meeting were read by Judge Lafferty, Secy. and on motion

duly approved.



December 8, 1914