MINUTES OF TW, BOARD OF TRUSTEES



     Upon the estimates made by Hessrs. Rowe and Terrell, we will come within the

appropriation including a cement walk from the Administration Building to the main

entrance.





     It was stated to the Committee that this University had laid gas pipes across

Judge M~ulligan's land, with the consent of Judge Mulligan, to be removed upon the

request of Judge I.1ulligan or his successors or assigns, but Judge Mulligan thought

this should be put into writing.  Upon motion, seconded, the President was directed

for and upon behalf of the University to execute with M-r. Mulligan such agreement

as should be satisfactory to JTudge Mulligan.





     The Library Committee filed its report, which is as. follows:

     The library committee met in the President's Office M.17ay 15, 1912.

     Present: President Barker, Dr. Terrell, Dr. Tuthill, Miss Hamilton, Prof.

White.

     On motion it was decided that Miiss Hamilton should employ Miss Jennie Cochran

of Louisville for a month, at a salary of $100. and her expenses, to organize and

classify the library, and that Miss King should work with Miss Cochran and receive

instruction from her, instead of attending a library school during the summer. Miss

Hamilton boas also authorized to employ 1-r. C.P. VTeaver at gp50. per month during the

summer session, and such other assistants as may be required for the work, in addition

to ML;r. W ''eaver and Miss King.

     It was moved and carried that Miss King's salary as librarian should be $'75. per

month beginning with September lat.

     The committee then adjourned.

                                                Anna T. Hamilton,
                                                   Acting Chairman,
Approved                                               Library Committee.
     H. S. Barker,
       President.



December 10, 1912